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3DBA TURNKEY PROJECTS

Active
Public limited companyfounded 2003active for 23 yearsSparrendreef 28 C, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0480.165.836
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3DBA TURNKEY PROJECTSActiveChecked score 94/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

HOUBEN Robert
Managing director and chair of the board · appointed in the act of 14-11-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current
H.I.M.T.
Director · in office according to the act of 14-11-2023 · Private limited company · permanent representative: COUWENBERGH Daniele · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

HOUBEN Robert
Managing director and chair of the board · appointed in the act of 14-11-2023 · also on the board of 1 other company
Current
Permanent representatives 1
COUWENBERGH Daniele
Permanent representative · in office according to the act of 14-11-2023 · for H.I.M.T.
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”
deed of 14-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-11-2023 Capital stated in the deed · €62,000 · 620 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
H.I.M.T.
  • Director, since before 14-11-2023
HOUBEN Robert
  • Director, until 14-11-2023
  • Managing director and chair of the board, appointed in the act of 14-11-2023, still in office
  • Managing director and chair of the board, appointed in the act of 14-11-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding bestuurders, algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd”
“Enige bestuurder, niet persoonlijk gehouden tot verbintenissen vennootschap”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag van overgang door deskundige aan te stellen door partijen of bij gebrek door Voorzitter bevoegde…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk voorzien tenzij algemene vergadering anders beslist met gewone meerderheid, vereffenaars benoemd door algemene vergadering”

Articles of association, deed of 14-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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