3DRS
Board
2 directors, last change in 2023Director (not named in the articles)
since 25-04-2023
term without a fixed end
earlier manager, until 09-05-2023
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 25-04-2023
term without a fixed end
earlier manager, until 09-05-2023
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
2 names, the dashed line is todayDIDIER Marie
Director (not named in the articles)
Director (not named in the articles)
SCHMITT Alexandre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIDIER Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-05-2023
- SCHMITT Alexandre
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-05-2023
Control
Capital
- Contribution
- €25,000
- Source
- deed of 09-05-2023
Articles of association
deed of 09-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, ARTICLE DOUZE - Organe d’administration”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ARTICLE ONZE - Cession d’actions, requête de la partie la plus diligente”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00