3forS
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
Board 3
COX Martijn
Current
Director (not named in the articles) · appointed by deed of 29-07-2026 · term without a fixed end · also on the board of 1 other company
Operations Transformation Solutions
Current
Director (not named in the articles) · appointed by deed of 29-07-2026 · term without a fixed end · Private limited company · permanent representative: BREEMANS Erwin Jozef Barbara
WOUTERS Petronella Philippina Adriana
Current
Director (not named in the articles) · appointed by deed of 29-07-2026 · term without a fixed end
Permanent representatives 1
BREEMANS Erwin Jozef Barbara
Current
Permanent representative · appointed by deed of 29-07-2026 · for Operations Transformation Solutions
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2026Owners and capital
Shareholders
At incorporation
deed of 29-07-2026 ↗
- Operations Transformation Solutions (BE 1007.701.227) 450 shares (45%) · €2,250 in cash
- WOUTERS Petronella Philippina Adriana 200 shares (20%) · €1,000 in cash
- COX Martijn 350 shares (35%) · €1,750 in cash
Capital transactions
Capital over time
- 29-07-2026 Incorporation · €5,000 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| COX Martijn |
|
| Operations Transformation Solutions |
|
| WOUTERS Petronella Philippina Adriana |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Benoemd door algemene vergadering met gewone meerderheid van stemmen, één of meer statutaire of nietstatutaire bestuurders, al dan niet…”“Meerderheid van leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”“Onbepaalde duur, belet bestuurder kan bij eenvoudige brief volmacht geven aan één collega voor één vergadering”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering op voorstel van het bestuursorgaan, besluit tot uitkering…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslissen over de te volgen procedure van vereffening, algemene vergadering kan er uitdrukkelijk voor opteren om geen…”
Articles of association, deed of 29-07-2026 (in Dutch)