3O
Board
1 office holder, last change in 2025- Jonas Vandenbosch
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2020
Mandates through the years
3 names, the dashed line is todayJonas Vandenbosch
Day-to-day manager
Day-to-day manager
Kristof Vandenbosch
Director (not named in the articles)
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
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 ownersOwners 3
- Christophe Diddennatural personSourceown accounts 30-06-201848%
- Kristof Vandenboschnatural personSourceown accounts 30-06-201848%
- Sven Libioullenatural personSourceown accounts 30-06-20184%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-12-2019 ↗
- VANDENBOSCH Kristof Benoit 100 shares
Capital over time
- 13-02-2020 Converted to unavailable equity · €18,600
- 13-02-2020 Converted to uncalled contributions · €12,400
- 20-12-2019 Converted to unavailable equity · €18,600