3D-CONSULT
Timeline
23 events since 2016Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 73 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0653979641
Resignation: Wim Cools (director)General meeting of 01-04-20262 points ▸
- General meeting, 01-04-2026
- Director resignation, Wim Cools
Demerger: 3D-CONSULT splits off to BrammacobisAppointment: Compass Audit BV (statutory auditor) · Bram VAN CAMPENHOUT is a shareholder · Wim COOLS is a shareholder · General meeting of 22-12-202511 points ▸
- General meeting, 22-12-2025
- Auditor appointment, Compass Audit BV, mentioned twice in the deed
- Bram VAN CAMPENHOUT is a shareholder
- Wim COOLS is a shareholder
- Auditor report, 20-12-2025
- The company holds 49% of the shares of Ultimated
- The company holds 24.5% of the shares of Ultimated Holding International
- Bram VAN CAMPENHOUT holds 100% of the shares
- Wim COOLS holds 100% of the shares
- Accounting effect, 01-01-2025
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 12 more points.
2025
Demerger proposal: 3D-CONSULT splits off to BrammacobisAppointments: Bram Van Campenhout (sole director), Wim Cools (sole director) and Compass Audit BV (bedrijfsrevisoren) · Bram Van Campenhout holds all the shares · Wim Cools holds all the shares14 points ▸
- Demerger, 31-10-2025, mentioned twice in the deed
- Bram Van Campenhout holds all the shares
- Wim Cools holds all the shares
- The company holds 4,900 shares of Uitimated (49%)
- The company holds 2,450 shares of Ultimated Holding International (24.5%)
- Director appointment, Bram Van Campenhout (sole director)
- Director appointment, Wim Cools (sole director), mentioned twice in the deed
- Accounting effect, 01-01-2025
- Auditor appointment, Compass Audit BV (bedrijfsrevisoren)
- Power of attorney, Erwin Jennen
- Wim Cools holds 50 shares
- Bram Van Campenhout holds 50 shares
- Board composition, Wim Cools (director)
- Board composition, Bram Van Campenhout (director)
- The deed holds 13 more points.
Annual accounts 2024 filed PDFmicro format · 5 days late
2024
Annual accounts 2023 filed PDFmicro format · 44 days late
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Weakest financial year net €7,793 ▼89% The net result drops to €7,793, the lowest from 2016 to 2025. It recovers the following year.
Appointments: VAN CAMPENHOUT Bram (statutory director) and COOLS Wim Victor Anita (statutory director)“Het voeren van een onderneming als landmeter-expert en studiebureau waaronder,doch niet limitatief wordt…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 01-12-20225 points ▸
- General meeting, 01-12-2022
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Director appointment, VAN CAMPENHOUT Bram (statutory director)
- Director appointment, COOLS Wim Victor Anita (statutory director)
- The deed holds 3 more points.
Annual accounts 2021 filed PDFmicro format · 122 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 90 days late
New establishment in Balen Gerheide 141
2019
Annual accounts 2018 filed PDFmicro format · 71 days late
2018
Highest result from 2016 to 2025 net €125,430 ▲18.5% The operating result of €199,311 and the net result of €125,430 are both a record.
Liquidity more than doubled current ratio 3.57 The current ratio rises from 1.70 to 3.57. Short-term debt falls from €165,162 to €82,649.
Equity above €200,000 equity €265,865 ▲89.3% With a profit in every financial year since 2016, equity grows to €265,865.
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Equity above €100,000 equity €140,435 ▲306% With a profit in every financial year since 2016, equity grows to €140,435.
Annual accounts 2016 filed PDFmicro format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank