3D-SIDE
Board
5 directors, last change in 2022Bianchi Davide
Director
since 30-05-2024
term until 30-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
CENTIS ENGINEERING
Director
since 30-05-2024
term until 30-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
Inventures Investment Partners SA
Director
since 30-05-2024
term until 30-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
Powergraph
Director
since 30-05-2024
term until 30-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
VISYOS
Director
since 30-05-2024
term until 30-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-08-2022
Mandates through the years
6 names, the dashed line is todayCENTIS ENGINEERING
Director
Director
Powergraph
Director
Director
VISYOS
Director
Director
Bianchi Davide
Director
Director
Inventures Investment Partners SA
Director
Director
BERGER Jean-Marie
Independent director
Independent director
BoardEarlierRest of the term
Mandates as a list
- CENTIS ENGINEERING
- Director, from 28-05-2018 to date
- Powergraph
- Director, from 28-05-2018 to date
- VISYOS
- Director, from 28-05-2018 to date
- Bianchi Davide
- Director, from 30-05-2024 to date
- Inventures Investment Partners SA
- Director, from 30-05-2024 to date
- BERGER Jean-Marie
- Independent director, from 01-09-2020 to 16-08-2022
Control
Shareholder
Equity €98,938
Profit €9,321 in 2025 (profit €8,402 in 2024)
Checked score 96
50%
This company
3D-SIDE
Equity €3.8m
Loss €269,238 in 2025
Capital
- Capital
- €5,028,771.99
- Shares
- 136,406 in the deed of 16-08-2022 and 2 later capital increases
- Contribution per share
- €36.87
- Equity per share
- €27.77 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CENTIS ENGINEERING
- VISYOS
- POWERGRAPH
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Élus conformément aux dispositions de la Convention d'Actionnaires, un ou plusieurs administrateurs, personnes physiques ou morales”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
Shareholders
3 ownersOwners 3
- Equity €98,938 Profit of €9,321 in 2025 (profit of €8,402 in 2024) Checked score 9650%
- Equity €111,151 Profit of €12,989 in 2025 (profit of €13,549 in 2024) Checked score 97Sourceaccounts VISYOS 202550%
- Equity €40.1m Profit of €844,603 in 2025 (profit of €4.8m in 2024) Checked score 83Sourceaccounts POWERGRAPH 202515.22%
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 16-08-2022 ↗
- BERGER Jean-Marie €451,899 in kind
- Powergraph (BE 0454.469.744) €541,165.14 in cash
- NOLET de BRAUWERE VAN STEELAND Marc €369,405.61 in cash
- Moremi (BE 0477.925.532) €49,229.86 in cash
- SPEECKAERT Marc €49,229.86 in cash
- KESSLER Albert €69,030.80 in cash
- TheClubDeal Club I (BE 0763.560.640) €54,134.68 in cash
- Inventures II (BE 0668.434.522) €323,354.80 in cash
Capital over time
- 19-09-2024 Capital increase of €427,867.55 · to €4,256,684.54 · 13,211 new shares · in cash
- 19-09-2024 Capital increase of €772,087.45 · to €5,028,771.99 · no new shares · from reserves
- 16-08-2022 Capital increase of €161,126.41 · to €3,222,625.41 · 4,975 new shares · in kind
- 16-08-2022 Capital increase of €606,191.58 · to €3,828,816.99 · 18,717 new shares, 15.8% of the 118,220 shares after the increase · in cash