3D-CONSULT
Board
1 director, 1 auditor, last change in April 2026Statutory director
since 12-05-2016
listed in the 2025 annual accounts, filed on 12-10-2026
Statutory auditor, permanent representative Jo FRANCOIS
appointed by deed of 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2022
Mandates through the years
3 names, the dashed line is todayVAN CAMPENHOUT Bram
Statutory director
Statutory director
Compass Audit BV
Statutory auditor
Statutory auditor
COOLS Wim Victor Anita
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN CAMPENHOUT Bram
- Statutory director, from 12-05-2016 to date
- Compass Audit BV
- Statutory auditor, appointed by deed of 12-01-2026, still in office
- COOLS Wim Victor Anita
- Statutory director, from before 31-12-2021 to 01-04-2026
Control
Shareholders
Bram VAN CAMPENHOUT, Wim COOLS
This company
3D-CONSULT
Equity €176,465
Profit €43,883 in 2025
Capital
- Contribution
- €4,278.70
- Shares
- 100
- Contribution per share
- €42.79
- Equity per share
- €1,765 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Stated in the deed
deed of 12-01-2026 ↗
Stated in the deed
deed of 12-11-2025 ↗
- Wim Cools 50 shares
- Bram Van Campenhout 50 shares