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3D-BOUW

Active
Public limited companyfounded 2004active for 22 yearsBoerenkrijglaan(HRT) 34, 2200 Herentals, BelgiumKBO/BCE: BE 0864.151.719

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of 3D-BOUW for financial year 2025 show a net loss of 95% of the equity at the start of that year. The 2025 annual accounts show equity of €741 and a net result of -€13,480. Equity is shrinking by about 43% per year across the filed financial years. Its solvency ranks better than 24% of 17,107 sector peers (NACE 68, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low).

Directors

Directors
2 directors, last change in 2025

Board 2

DRIESSEN Johan Louis Arnold André
Director (not named in the articles) · since 01-03-2004 · in the 2025 annual accounts, filed on 27-11-2025
Current
WENKON
Director (not named in the articles) · since 01-05-2017 · Private limited company · permanent representative: DAUWEN Koen Roger Rosa · in the 2025 annual accounts, filed on 27-11-2025
Current

Permanent representatives 1

DAUWEN Koen Roger Rosa
Permanent representative · in office according to the act of 03-06-2025 · for WENKON
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DRIESSEN Johan Louis Arnold André
  • Board, since before 03-06-2025
WENKON
  • Board, since before 03-06-2025
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking voorwerp, behoudens die waarvoor volgens wet of…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura aanwezig op dezelfde wijze verdeeld, na aanzuivering van alle schulden, lasten en kosten van vereffening of na…”

Articles of association, deed of 03-06-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-03-2025 ↗
  • Koen Dauwen 50 shares · 50%
  • Johan Driessen 50 shares · 50%
Stated in the act act of 12-11-2024 ↗
  • Koen Dauwen 50 shares · 50%
  • Johan Driessen 50 shares · 50%
Capital over the years
  1. 03-06-2025 Capital stated in 3 acts · €182,000 · 100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestemming van de winst, bepaald overeenkomstig wettelijke bepalingen”
1 more provision in the deed, see the deed of 03-06-2025

Articles of association, deed of 03-06-2025 (in Dutch)