3antec
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director
in office according to the deed of 23-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayVERSPEET Annick
Director (not named in the articles)
Director (not named in the articles)
DE LOOSE Albert
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VERSPEET Annick
- Director (not named in the articles), since before 31-12-2023
- DE LOOSE Albert
- Director, since before 23-01-2024
Control
Shareholders
This company
3antec
Equity €42,362
Profit €2,810 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
Stated in the deed
deed of 23-01-2024 ↗
- DE LOOSE Albert 450 shares
- VERSPEET Annick 150 shares