3HE
Board
5 directors, last change in April 2026Statutory director, permanent representative HERMAN Jef
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative Sarah De Kinder
since 23-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
HERMAN Jef
Permanent representative, for ADVOCATENKANTOOR JEF HERMAN BV
appointed by deed of 11-01-2024
Sarah De Kinder
Permanent representative, for Advocaat Sarah De Kinder BV
appointed by deed of 07-04-2026
Mandates through the years
7 names, the dashed line is todayADVOCATENKANTOOR JEF HERMAN BV
Statutory director
Statutory director
Advocatenkantoor Nick Heinen BV
Director
Director
Dieter Heeman BV
Director
Director
SD Advocatenkantoor BV
Director
Director
Advocaat Sarah De Kinder BV
Director (not named in the articles)
Director (not named in the articles)
KATRIEN HELLEMANS BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ADVOCATENKANTOOR JEF HERMAN BV
- Statutory director, since before 31-12-2021
- Advocatenkantoor Nick Heinen BV
- Director, since before 31-12-2021
- Dieter Heeman BV
- Director, since before 31-12-2023
- SD Advocatenkantoor BV
- Director, since before 31-12-2023
- Advocaat Sarah De Kinder BV
- Director (not named in the articles), since before 31-12-2025
- KATRIEN HELLEMANS BV
- Director (not named in the articles), from 16-11-2015 to 09-04-2026
- Advocatenkantoor Proost & Vennoten
- Director, appointed by deed of 19-09-2019, until 30-06-2020
Control
Shareholder
Equity €333,600
Profit €179,187 in 2025 (profit €281,219 in 2024)
Checked score 92
30%
This company
3HE
Equity €156,556
Loss €23,884 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DIETER HEEMAN
- KATRIEN HELLEMANS
- SD Advocatenkantoor
- ADVOCATENKANTOOR NICK HEINEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- “Bestuurders kunnen niet door arbeidsovereenkomst met vennootschap verbonden zijn, algemene vergadering die bestuurders benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de eerste werkdag van de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
4 ownersOwners 4
- Equity €333,600 Profit of €179,187 in 2025 (profit of €281,219 in 2024) Checked score 9230%
- Equity €94,431 Profit of €48,223 in 2025 (profit of €42,977 in 2024) Checked score 9210%
- Equity €270,450 Loss of €11,133 in 2025 (profit of €133,472 in 2024) Checked score 9410%
- Equity €180,301 Profit of €63,909 in 2025 (profit of €62,035 in 2024) Checked score 9410%