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3Dsoil

Active
Public limited companyfounded 2023active for 3 yearsTriphonstraat 9, 9060 Zelzate, BelgiumKBO/BCE: BE 1000.031.891
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3DsoilActiveChecked score 96/100
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Directors

Directors
2 directors, no change since 2023

Board 2

ESLS
Director · since 18-09-2023 · 6-year term from 2023 · Limited partnership · permanent representative: SAEY Ephraïm · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-09-2026
Current
TEHB
Director · since 18-09-2023 · 6-year term from 2023 · Limited partnership · permanent representative: SAEY Timothy · listed in the 2025 annual accounts, filed on 15-09-2026
Current
Permanent representatives 2
SAEY Ephraïm
Permanent representative · appointed in the act of 21-09-2023 · for ESLS
Current
SAEY Timothy
Permanent representative · appointed in the act of 21-09-2023 · for TEHB
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
“Artikel 26: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Full text

Artikel 26: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige bestuurder.

deed of 21-09-2023

Owners and capital

Shareholders

At incorporation act of 21-09-2023 ↗
  • SAEY Ephraïm Sunny Luc 50 shares (50%) · €31,000
  • SAEY Timothy Paul Geert 50 shares (50%) · €31,000

Capital transactions

Capital over time
  1. 21-09-2023 Incorporation · €62,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ESLS
  • Director, appointed in the act of 21-09-2023, still in office
TEHB
  • Director, appointed in the act of 21-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”
“Bepaalde of onbepaalde duur, 1”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 21-09-2023 (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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