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3O

Active Private limited companyfounded 2017active for 9 yearsTorenvenstraat (Kessel) 105, 2560 NijlenKBO/BCE: BE 0670.763.512

Board

1 office holder, last change in 2025
Day-to-day manager
appointed by deed of 10-03-2025 term without a fixed end
Jonas Vandenbosch
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jonas Vandenbosch
Day-to-day manager
Kristof Vandenbosch
Director (not named in the articles)
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • Jonas Vandenbosch
    • Day-to-day manager, appointed by deed of 10-03-2025, still in office
  • Kristof Vandenbosch
    • Director (not named in the articles), from 02-02-2017 to 28-02-2025
    • Manager, until 20-12-2019
  • DIDDEN Christophe François Ghislain
    • Manager, until 20-12-2019
    • Manager, until 13-02-2020

Control

Shareholder
Christophe Didden
48 voting rights
48%
This company
3O
Equity €8,060
Profit €39,110 in 2025

and 2 other shareholders

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 13-02-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“van drie jaar. TITEL V-ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-12-2019 ↗
  • VANDENBOSCH Kristof Benoit 100 shares
Capital over time
  1. 13-02-2020 Converted to unavailable equity · €18,600
  2. 13-02-2020 Converted to uncalled contributions · €12,400
  3. 20-12-2019 Converted to unavailable equity · €18,600

Next steps