360 SERVICES
Board
1 office holder, no change since 2025Director (not named in the articles)
appointed by deed of 05-03-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayNIERODZIK Karol
Director (not named in the articles)
Director (not named in the articles)
Ronan Bras
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- NIERODZIK Karol
- Director (not named in the articles), from 28-02-2024 to date
- Ronan Bras
- Director (not named in the articles), appointed by deed of 05-03-2024, ended, last mentioned on 05-03-2024
- Director, until 31-07-2025
Control
This company
360 SERVICES
Equity €77,658
Profit €39,337 in 2025
Capital
- Contribution
- €15,000
- Shares
- 15,000
- Contribution per share
- €1
- Equity per share
- €5.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:30
Founders
At incorporation
deed of 05-03-2024 ↗
- The Impact Consulting Company SRL (BE 0798.663.554) founder
- NIERODZIK Karol founder