3B Projects
Board
2 directors, last change in 2023Director (not named in the articles)
since 23-06-2016
term without a fixed end
earlier manager, until 15-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 11-05-2023
term without a fixed end
earlier manager, until 15-05-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
3 names, the dashed line is todayVAN POUCKE Jonas Adriën Juliën
Director (not named in the articles)
Director (not named in the articles)
Marc Germain Achiel Van Poucke
Director (not named in the articles)
Director (not named in the articles)
Maarten Michel Van Poucke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN POUCKE Jonas Adriën Juliën
- Director (not named in the articles), from 23-06-2016 to date
- Manager, until 15-05-2023
- Marc Germain Achiel Van Poucke
- Director (not named in the articles), since before 31-12-2022
- Manager, until 15-05-2023
- Maarten Michel Van Poucke
- Director, until 08-09-2021
- Director (not named in the articles), appointed by deed of 15-05-2023, until 01-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-05-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00