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3P

Active
De Villermontstraat 9 ·2550 Kontich, Belgium
BE 0475.480.736
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Directors & mandates

12 directors
Current directors & mandates
  • B-BOOST CONSULTINGLegal entity
    Director· perm. rep.: Bastien Leflere
    State Gazette act 25104631 (18-08-2025)
    Current
    02-07-2025 → present
    2 events
    • 05-08-2025 Appointed· Director
    • 02-07-2025 Appointed· Daily management
  • Broomstreet BVLegal entity
    Director· perm. rep.: Pascal Meyers
    State Gazette act 25109556 (29-08-2025)
    Current
    02-07-2025 → present
  • BROOMSTREETLegal entity
    Director· perm. rep.: Pascal Meyers
    State Gazette act 25104631 (18-08-2025)
    Current
    22-11-2021 → present
    4 events
    • 05-08-2025 Appointed· Director
    • 02-07-2025 Resigned· Director
    • 22-11-2021 Appointed· Managing director
    • 22-11-2021 Appointed· Director
  • Frank Martens InvestLegal entity
    Manager· perm. rep.: Martens Frank
    State Gazette act 16081351 (15-06-2016)
    Current
    15-06-2016 → present
Former directors (8)
  • ATEELegal entity
    Director· perm. rep.: Luc Van de Steen
    State Gazette act 24420490 (02-08-2024)
    Former
    21-03-2024 → 02-07-2025
    2 events
    • 02-07-2025 Resigned· Director
    • 21-03-2024 Appointed· Director
  • TASCOLegal entity
    Director· perm. rep.: Frank Martens
    State Gazette act 22085553 (14-07-2022)
    Former
    29-06-2016 → 02-07-2025
    5 events
    • 02-07-2025 Resigned· Director
    • 01-06-2022 Mandate renewed· Director
    • 30-11-2018 Resigned· Director
    • 30-11-2018 Appointed· Director
    • 29-06-2016 Appointed· Manager
  • IMMOMANDALegal entity
    Director· perm. rep.: Van De Steen Luc
    State Gazette act 22085553 (14-07-2022)
    Former
    02-06-2021 → 06-12-2023
    3 events
    • 06-12-2023 Resigned· Director
    • 01-06-2022 Mandate renewed· Director
    • 02-06-2021 Appointed· Director
  • ARAMILegal entity
    Director· perm. rep.: Mathias Wijffels
    State Gazette act 19019434 (06-02-2019)
    Former
    21-12-2018 → 01-10-2021
    4 events
    • 01-10-2021 Resigned· Director
    • 01-10-2021 Resigned· Managing director
    • 21-12-2018 Appointed· Director
    • 21-12-2018 Appointed· Managing director
  • VALUE RESEARCH GROUPLegal entity
    Manager· perm. rep.: Peter VAN DE WEYER
    State Gazette act 16104173 (25-07-2016)
    Former
    29-06-2016 → 22-12-2017
    2 events
    • 22-12-2017 Resigned· Manager
    • 29-06-2016 Appointed· Manager
  • FMILegal entity
    Manager· perm. rep.: Frank MARTENS
    State Gazette act 07096877 (05-07-2007)
    Former
    01-06-2007 → 29-06-2016
    2 events
    • 29-06-2016 Resigned· Manager
    • 01-06-2007 Appointed· Manager
  • IB LOGICSLegal entity
    Manager· perm. rep.: Vincent VANDEN BEMPT
    State Gazette act 16104173 (25-07-2016)
    Former
    — → 29-06-2016
  • Frank Martens
    Manager
    State Gazette act 07096877 (05-07-2007)
    Former
    — → 01-06-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BDO Atrio BedrijfsrevisorenCurrent
Statutory auditor · represented by Gert CLAES
25-07-2016 → present
BDO BedrijfsrevisorenCurrent
Statutory auditor · represented by Robberechts Ignace
27-12-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation20-08-2001
StatusActive
Postal code2550