3D CREATION
ActiveDirectors
Directors
1 director, last change in 2023
DELSART Philippe
Current
Director (not named in the articles) · since 10-01-2012 · earlier manager, until 17-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025Owners and capital
Shareholders
2 ownersOwners 2
- PHILIPPE DELSARTnatural personSourceown accounts 201799.46%
- OLIVIER DELSARTnatural personSourceown accounts 20170.54%
Capital transactions
Capital over time
- 01-09-2025 Capital stated in the deed · 186 shares
- 17-10-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DELSART Philippe |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
Articles of association, deed of 01-09-2025 (in French)