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3 PETITS POIDS

Active
Private limited companyfounded 1984active for 42 yearsRue Colonel-Tachet-des-Combes 10, 5530 Yvoir, BelgiumKBO/BCE: BE 0425.528.904

Directors

Directors
1 director, last change in 2023
GILLET Frédéric René Marie Ghislain
Director (not named in the articles) · since 20-09-2000 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-09-2026
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 25-05-2023 Converted to unavailable equity · €37,184.03

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GILLET Frédéric René Marie Ghislain
  • Director (not named in the articles), since before 25-05-2023
PIETTE Annick Thérèse Marcelle Ghislaine
  • Administrateur non statutaire additionnel, appointed in the act of 25-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré assemblée majorité absolue ou actionnaire…”

Articles of association, deed of 25-05-2023 (in French)

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