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3HE

Active Private limited companyfounded 2015active for 10 yearsBredabaan 652, 2930 BrasschaatKBO/BCE: BE 0642.890.363

Board

5 directors, last change in April 2026
Statutory 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
Director
listed in the 2025 annual accounts, filed on 31-07-2026
Director
listed in the 2025 annual accounts, filed on 31-07-2026
Director
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

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Advocaat Sarah De Kinder BV
Director (not named in the articles)
KATRIEN HELLEMANS BV
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

and 3 other shareholders

Capital

Contribution
€100,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

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 owners

Owners 4

Next steps