3bTB
Board
1 director, no change since 2023GREJON NV
Director (not named in the articles), permanent representative SCHRAUWEN Greta Maria Antoinette
appointed by deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
listed in the 2025 annual accounts, filed on 05-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van bestuurder mag bezoldigd worden, tenzij uitdrukkelijk anders bepaald door de algemene vergadering. *§1.Het bestuursorgaan…”deed of 22-09-2023
Permanent representatives 1
SCHRAUWEN Greta Maria Antoinette
Permanent representative, for GREJON
appointed by deed of 22-09-2023
Mandates through the years
1 name, the dashed line is todayGREJON
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GREJON
- Director (not named in the articles), from 15-02-2008 to date
- Manager, until 22-09-2023
Control
99%
This company
3bTB
Equity €232,293
Profit €23,096 in 2025
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GREJON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-09-2023 (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.
- First Saturday of December at 10:00