3Core
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Glenn JANSSENS
since 13-12-2023
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayWim PORTERS
Director (not named in the articles)
Director (not named in the articles)
G-FORCE GROUP
Director (not named in the articles)
Director (not named in the articles)
G-Force BV
Director
Director
IGNOUL Frank
Director
Director
THYS Luc
Director
Director
BoardEarlierend not dated
Mandates as a list
- Wim PORTERS
- Director (not named in the articles), from 26-04-2018 to date
- G-FORCE GROUP
- Director, appointed by deed of 14-10-2022, until 21-12-2023
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
- G-Force BV
- Director, appointed by deed of 14-10-2022, no longer listed in the 2025 annual accounts
- IGNOUL Frank
- Director, from 26-04-2018 to 30-06-2022
- THYS Luc
- Director, from 26-04-2018 to 30-06-2022
Control
Parent
Equity €43.3m
Profit €19.6m in 2025 (profit €213,410 in 2024)
Checked score 95
Source: accounts G-FORCE GROUP 2025
66%
This company
3Core
Equity €40,290
Profit €37,000 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €134 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- G-FORCE GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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.
- Second Wednesday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door beslissing algemene vergadering, met inachtneming van door WVV bepaalde vormvereisten,aanwezigheidsquorum en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV,zonder bijzondere machtiging algemene vergadering, algemene vergadering kan te allen tijde…”