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3DW

Active Private limited companyfounded 2005active for 21 yearsSchoolstraat 84, 9860 OosterzeleKBO/BCE: BE 0873.966.634 #10 company by total assets in Oosterzele, Administrative and support services sector

Board

2 directors, no change since 2023
Statutory director
since 17-05-2005 term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory director
since 17-05-2005 term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE DAPPER Danielle
Statutory director
WAMBACQ Bert
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE DAPPER Danielle
    • Statutory director, from 17-05-2005 to date
    • Manager, until 31-03-2023
  • WAMBACQ Bert
    • Statutory director, from 17-05-2005 to date
    • Manager, until 31-03-2023

Control

Capital

Contribution
€100,000
Source
deed of 31-03-2023

Articles of association

deed of 31-03-2023 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Next steps