3BT
Board
4 directors, 3 in day-to-day management, last change in May 2026Director (not named in the articles) and managing director
director (not named in the articles) since 26-06-2025
managing director in office according to the deed of 29-08-2022
earlier director, until 29-08-2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-06-2025
managing director in office according to the deed of 25-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 26-06-2025
managing director in office according to the deed of 25-09-2025
term without a fixed end
earlier director, until 29-08-2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles)
appointed by deed of 16-07-2026
term without a fixed end
earlier director, from 01-10-2023 to 04-07-2024
- Jan Domien A Boel, Karlien Thys, BOEL Jan Domien
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 11-12-2019
Mandates through the years
5 names, the dashed line is todayBOEL Jan Domien
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Jan Domien A Boel
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Karlien Thys
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LAURIANNE BOEL
Director (not named in the articles)
Director (not named in the articles)
BOEL Pauline Maria
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BOEL Jan Domien
- Director (not named in the articles), from 03-05-2016 to date
- Director, until 29-08-2022
- Managing director, since before 29-08-2022
- Jan Domien A Boel
- Director (not named in the articles), from 03-05-2016 to date
- Managing director, since before 26-06-2025
- Karlien Thys
- Director (not named in the articles), from 03-05-2016 to date
- Director, until 29-08-2022
- Managing director, since before 29-08-2022
- LAURIANNE BOEL
- Director, appointed by deed of 07-02-2024, until 04-07-2024
- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
- BOEL Pauline Maria
- Director (not named in the articles), appointed by deed of 11-12-2019, until 26-06-2025
Control
Capital
- Capital
- €124,000
- Shares
- 250
- Contribution per share
- €496
- Equity per share
- €751 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2019 (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 3 directors“6 jaar”“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”“Bijzonder register, besluiten raad van bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal verworven aandelen, erfgenamen en legatarissen die geen aandeelhouder van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door algemene vergadering één of meer vereffenaars, algemene vergadering bepaalt”