3-TECH

Inactive

KBO/BCE: BE 0500.945.711

Follow Report

3-TECHInactive

Report

Directors

2 directors, last change in 2023

Board 2

Guy FESTRAETS

Director · appointed in the act of 08-06-2023

Current

FinStrat

Sole director · appointed in the act of 07-07-2022 · earlier director, until 08-06-2023 · Private limited company · permanent representative: THYS François

Current

Permanent representatives 1

THYS François

Permanent representative · appointed in the act of 07-07-2022 · for FinStrat

Current

Office holders in the KBO →

Signing authority

“Article 15. Représentation de la société La société est représentée, y compris dans les actes et en justice : - soit par l’administrateur…”

deed of 07-07-2022

Owners and capital

Capital transactions

Capital over time

07-07-2022 Capital stated in the deed · €70,000 · 1,200 shares

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
FinStrat	Sole director, appointed in the act of 07-07-2022, until 08-06-2023 Sole director, appointed in the act of 07-07-2022, still in office
Guy FESTRAETS	Director, appointed in the act of 08-06-2023, still in office
MASSANGE de COLLOMBS Tangui	Director, until 07-07-2022
THYS François	Director, until 07-07-2022

Articles of association

Board rule: “1, administrateur unique”
“À chaque nomination assemblée générale décide si et mesure rémunération par indemnité fixe ou variable, gratuitement sauf décision contraire…”
Liquidation rule: “Toutes opérations prévues par la loi, majorité des voix”

Articles of association, deed of 07-07-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence