3 MOTION 3D
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2020
Mandates through the years
4 names, the dashed line is todayHELON Femke
Director (not named in the articles)
Director (not named in the articles)
GALLE Peter Jozef
Director (not named in the articles)
Director (not named in the articles)
Mouton Gerd
Director (not named in the articles)
Director (not named in the articles)
Mouton Wouter
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- HELON Femke
- Director (not named in the articles), from 22-10-2020 to 23-01-2025
- GALLE Peter Jozef
- Director (not named in the articles), appointed by deed of 27-10-2020, until 13-05-2022
- Mouton Gerd
- Director (not named in the articles), from 22-10-2020, last mentioned in 2020
- Mouton Wouter
- Director (not named in the articles), from 22-10-2020, last mentioned in 2020
Control
Parent
Equity €2.1m
Profit €201,387 in 2025 (profit €59,748 in 2024)
Checked score 91
Source: accounts 3 MOTION 30-09-2024
100%
This company
3 MOTION 3D
Equity €6,860
Loss €8,187 in 2024
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €68.60 in 2024
- Source
- deed of 27-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- 3 MOTION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-10-2020 ↗
- 3 Motion (BE 0830.951.884) founder
- GALLE Peter Jozef founder
Capital over time
- 27-10-2020 Incorporation · €10,000 · 100 shares