3ID
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2021
Mandates through the years
1 name, the dashed line is todayVanhove Dave
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Vanhove Dave
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”“Enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, enige aandeelhouder en derde”“Ten allen tijde ontslagen door enige aandeelhouder, derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
Capital transactions
Capital over time
- 31-12-2021 Converted to unavailable equity
- 31-12-2021 Converted to available equity