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3oLAN Concept

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsRue Edouard Colson 302, 4431 AnsKBO/BCE: BE 0674.830.285
3oLAN Concept
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Board

3 directors, last change in 2023
BODSON Frank
Director (not named in the articles)
appointed by deed of 06-11-2023 term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-08-2026
ROODHOOFT Philippe
Director (not named in the articles)
appointed by deed of 06-11-2023 term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-08-2026
VROONEN Stéphanie
Director (not named in the articles)
appointed by deed of 06-11-2023 term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BODSON Frank
Director (not named in the articles)
ROODHOOFT Philippe
Director (not named in the articles)
VROONEN Stéphanie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BODSON Frank
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-11-2023
  • ROODHOOFT Philippe
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-11-2023
  • VROONEN Stéphanie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-11-2023

Control

Shareholder
Frank BODSON
42 voting rights
33.33%
This company
3oLAN Concept
Equity €598,464
Profit €173,377 in 2025

and 2 other shareholders

Capital

Contribution
€126,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Frank BODSON
natural person
33.33%
33.33%
Philippe ROODHOOFT
natural person
33.33%
33.33%
Stéphanie VROONEN
natural person
33.33%
33.33%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 06-11-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 21:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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