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3P

Active
Public limited companyfounded 2001active for 25 yearsDe Villermontstraat 9, 2550 Kontich, Belgium15 active companies are registered at this addressKBO/BCE: BE 0475.480.736
Summary

3P has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,023 and a net result of €6.5m. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 9% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, no change since 2025

Board 2

B-BOOST CONSULTING
Director · since 02-07-2025 · Limited partnership · permanent representative: Bastien Leflere
Current
BROOMSTREET
Director · since 02-07-2025 · Private limited company · permanent representative: Pascal Meyers
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Frank Martens Invest
Manager (not named in the articles) · since 01-06-2007 · Legal entity · permanent representative: Martens Frank
Not recently confirmed
SOGAM
Director · since 30-11-2018 · Legal entity · permanent representative: Luc Van de Steen
Not recently confirmed

Day-to-day management 2

BROOMSTREET
Day-to-day manager · since 22-11-2021 · Private limited company · permanent representative: Pascal Meyers
Current
B-BOOST CONSULTING
Day-to-day manager · since 02-07-2025 · Limited partnership · permanent representative: Bastien Leflere
Current

Permanent representatives 2

Bastien Leflere
Permanent representative · since 02-07-2025 · for B-BOOST CONSULTING
Current
Pascal Meyers
Permanent representative · since 02-07-2025 · for BROOMSTREET
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Martens Frank
Permanent representative · since 01-06-2007 · for Frank Martens Invest
Not recently confirmed
Luc Van de Steen
Permanent representative · since 30-11-2018 · for SOGAM
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren
Auditor · since 01-06-2019
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

14 people since 2007, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BROOMSTREET
  • Director, from 22-11-2021 to date
  • Managing director, from 22-11-2021 to date
B-BOOST CONSULTING
  • Director, from 02-07-2025 to date
  • Day-to-day manager, from 02-07-2025 to date
BDO Bedrijfsrevisoren
  • Auditor, from 01-06-2019 to date
Frank Martens Invest
  • Manager (not named in the articles), from 01-06-2007 not ended, last confirmed 15-06-2016
SOGAM
  • Manager, from 29-01-2018 to 30-11-2018
  • Director, from 30-11-2018 not ended, last confirmed 24-12-2018
ATEE
  • Director, from 21-03-2024 to 02-07-2025
TASCO
  • Manager, from 29-06-2016 to 30-11-2018
  • Director, from 30-11-2018 to 02-07-2025
IMMOMANDA
  • Director, from 02-06-2021 to 02-08-2024
ARAMI
  • Director, from 21-12-2018 to 22-11-2021
  • Managing director, from 21-12-2018 to 22-11-2021
BDO Atrio Bedrijfsrevisoren
  • Auditor, from 29-06-2016 to 01-06-2019
VALUE RESEARCH GROUP
  • Manager, from 29-06-2016 to 29-01-2018
FMI
  • Manager, from 01-06-2007 to 29-06-2016
IB LOGICS
  • Tweede zaakvoerder, from 30-06-2007 to 29-06-2016
Frank Martens
  • Manager, until 01-06-2007
  • Statutory manager, until 01-06-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. 3PEO 100%
  2. HermesCo 100%
  3. TASCO 100%
  4. 3P

Highest known parent: 3PEO. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-08-2024 Capital stated in the deed · €61,500 · 186,000 shares
  2. 24-12-2018 Capital increase of €42,900 · to €61,500 · in cash