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3 MOTION

Active Private limited companyfounded 2010active for 16 yearsPoldergotestraat 7A, 9240 ZeleKBO/BCE: BE 0830.951.884 #3 employer in Zele, Wholesale and retail trade sector
3 MOTION
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Board

1 director, last change in 2025
T-CUBE
Director (not named in the articles)
since 29-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
T-CUBE
Director (not named in the articles)
Femke Helon
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • T-CUBE
    • Director (not named in the articles), from 29-09-2025 to date
  • Femke Helon
    • Director (not named in the articles), from before 30-09-2021 to 03-10-2025
    • Manager, until 24-05-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€100,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-05-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
deed of 24-05-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 03-10-2025 (in Dutch)

Capital transactions

Capital over time
  1. 03-10-2025 Converted to unavailable equity · €110,000
  2. 24-05-2022 Converted to unavailable equity · €110,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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