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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 3,830 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
3PActiveChecked score 89/100
Risk analysis ReportCompare

History

On 20 August 2001, 3P was incorporated.1 The name was changed to 3P in 2003.2 The registered office moved to Antwerpen in 2012 and to Kontich in 2025.34 A capital increase in 2018 brought the capital to €61,500.5 Of the 2 current board members, 2 have served since 2025.6 Total assets went from €4.3m in 2018 to €11.4m in 2025 and headcount from 29.3 to 57.5 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-03-2003
  3. 3Belgian Official Gazette, 28-11-2012
  4. 4Belgian Official Gazette, 29-08-2025
  5. 5Belgian Official Gazette, 24-12-2018
  6. 6Belgian Official Gazette, 18-08-2025
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
21-11
Gazette deed Permanent representative: Pieter De Smet
2 facts ▸
  • General meeting, 19-03-2025
  • Permanent representative, Pieter De Smet (vaste vertegenwoordiger van de commissaris)
09-10
Gazette deed Appointment: B-BOOST CONSULTING CommV (day-to-day manager)
Permanent representative: Bastien Leflere · Power of attorney7 facts ▸
  • Board meeting, 12-09-2025
  • Director appointment, B-BOOST CONSULTING CommV (day-to-day manager)
  • Permanent representative, Bastien Leflere
  • Power of attorney, Bert Verhoeven
  • Power of attorney, Josephine Lefebvre
  • Power of attorney, Susana González Melón
  • Power of attorney
29-08
Gazette deed Permanent representative: Pascal Meyers
Appointment: Broomstreet BV (day-to-day manager) · Registered-office move · Power of attorney8 facts ▸
  • Board meeting, 02-07-2025
  • Permanent representative, Pascal Meyers
  • Director appointment, Broomstreet BV (day-to-day manager)
  • Registered-office move, De Villermontstraat 9, 2550 Kontich
  • Power of attorney, Bert Verhoeven
  • Power of attorney, Josephine Lefebvre
  • Power of attorney, Susana González Melón
  • Power of attorney
18-08
Gazette deed Resignations: Tasco, ATEE and Broomstreet
Appointments: Broomstreet (director) and B-BOOST CONSULTING (director) · Power of attorney10 facts ▸
  • General meeting, 02-07-2025
  • Director resignation, Tasco (director)
  • Director resignation, ATEE (director)
  • Director resignation, Broomstreet (director)
  • Director appointment, Broomstreet (director)
  • Director appointment, B-BOOST CONSULTING (director)
  • Power of attorney, Bert Verhoeven
  • Power of attorney, Josephine Lefebvre
  • Power of attorney, Susana González Melón
  • Power of attorney
19-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €10.0m ▲11%
Operating result €10.3m, net result €10.0m, both a record.
02-08
Gazette deed Appointment: ATEE BV (director)
Permanent representative: Van de Steen Luc · Resignation: IMMOMANDA NV (director) · Amendment of the articles11 facts ▸
  • General meeting, 15-07-2024
  • Amendment of the articles
  • Power of attorney
  • General meeting, 21-03-2024
  • Director appointment, ATEE BV (director)
  • Permanent representative, Van de Steen Luc
  • General meeting, 18-12-2023
  • Director resignation, IMMOMANDA NV (director)
  • Director discharge, IMMOMANDA NV (director)
  • Capital, €61,500
  • Power of attorney, Yorik DESMYTTERE
12-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
02-01
NBB filing Annual accounts filed
financial year 2022 · full format
2023
07-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-07
Gazette deed Reappointments: BDO bedrijfsrevisoren, TASCO NV and IMMOMANDA NV
Permanent representatives: Martens Frank and Van De Steen Luc6 facts ▸
  • General meeting, 01-06-2022
  • Auditor reappointment, BDO bedrijfsrevisoren
  • Director reappointment, TASCO NV (director)
  • Permanent representative, Martens Frank
  • Director reappointment, IMMOMANDA NV (director)
  • Permanent representative, Van De Steen Luc
Show earlier events
24-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
09-12
Gazette deed Resignation: ARAMI BV (director)
Appointment: BROOMSTREET BV (director) · Permanent representatives: Wijffels Mathias and Meyers Pascal · Director discharge10 facts ▸
  • General meeting, 22-11-2021
  • Director resignation, ARAMI BV (director)
  • Director discharge, ARAMI BV (director)
  • Director appointment, BROOMSTREET BV (director)
  • Mandate compensation, BROOMSTREET BV
  • Board meeting, 22-11-2021
  • Director resignation, ARAMI BV (managing director)
  • Director appointment, BROOMSTREET BV (managing director)
  • Permanent representative, Wijffels Mathias
  • Permanent representative, Meyers Pascal
16-07
Gazette deed Resignation: SOGAM NV (director)
Appointment: IMMOMANDA NV (director) · Permanent representative: Van De Steen Luc · Director discharge5 facts ▸
  • General meeting, 01-06-2021
  • Director resignation, SOGAM NV (director)
  • Director discharge, SOGAM NV (director)
  • Director appointment, IMMOMANDA NV (director)
  • Permanent representative, Van De Steen Luc
14-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
26-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
24-01
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Claes Gert and Robberechts Ignace4 facts ▸
  • General meeting, 01-06-2019
  • Auditor reappointment, BDO BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Claes Gert
  • Permanent representative, Robberechts Ignace
2019
17-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
06-02
Gazette deed Appointment: Arami (director)
Permanent representative: Mathias Wijffels · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 21-12-2018
  • Director appointment, Arami (director)
  • Permanent representative, Mathias Wijffels
  • Mandate compensation, Arami
  • Board meeting, 21-12-2018
  • Director appointment, Arami (managing director)
  • Power of attorney, Arami
  • Mandate end, “onmiddellijk na de Algemene Vergadering van de Vennootschap van 2024, die zal beraadslagen over de goedkeuring van de jaarrekening over het boekjaar 2023” (deed in Dutch)
2018
24-12
Gazette deed Resignations: TASCO (manager) and SOGAM (manager)
Appointments: TASCO (director) and SOGAM (director) · Permanent representatives: FMI, Luc Van de Steen and Frank Martens · Legal-form conversion12 facts ▸
  • General meeting, 30-11-2018
  • Legal-form conversion, “van besloten vennootschap met beperkte aansprakelijkheid in naamloze vennootschap” (deed in Dutch)
  • Capital increase, €42,900
  • Bank account, “ING” (deed in Dutch)
  • Net-asset statement, 30-09-2018
  • Director resignation, TASCO (manager)
  • Director resignation, SOGAM (manager)
  • Director appointment, TASCO (director)
  • Director appointment, SOGAM (director)
  • Permanent representative, FMI
  • Permanent representative, Luc Van de Steen
  • Permanent representative, Frank Martens
13-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
22-02
Gazette deed Resignation: VALUE RESEARCH GROUP BVBA (manager)
Permanent representatives: Peter VAN DE WEYER, Luc VAN DE STEEN and 2 others · Appointment: SOGAM NV (manager) · Director discharge8 facts ▸
  • General meeting, 29-01-2018
  • Director resignation, VALUE RESEARCH GROUP BVBA (manager)
  • Permanent representative, Peter VAN DE WEYER
  • Director discharge, VALUE RESEARCH GROUP BVBA
  • Director appointment, SOGAM NV (manager)
  • Permanent representative, Luc VAN DE STEEN
  • Permanent representative, FMI BVBA
  • Permanent representative, Frank MARTENS
2017
10-10
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney2 facts ▸
  • Purpose change, “De vennootschap heeft tot doel: - het realiseren van oplossingen op het vlak van informatie- en communicatietechnologie. Dit omvat onder meer het verrichten van…” (deed in Dutch)
  • Power of attorney, Vereycken & Vereycken Accounting
2016
25-07
Gazette deed Resignations: FMI BVBA (manager) and IB LOGICS BVBA (manager)
Appointments: TASCO NV, VALUE RESEARCH GROUP BVBA and BDO Atrio Bedrijfsrevisoren · Permanent representatives: FMI BVBA, Frank MARTENS and Peter VAN DE WEYER9 facts ▸
  • General meeting, 29-06-2016
  • Director resignation, FMI BVBA (manager)
  • Director resignation, IB LOGICS BVBA (manager)
  • Director appointment, TASCO NV (manager)
  • Director appointment, VALUE RESEARCH GROUP BVBA (manager)
  • Permanent representative, FMI BVBA
  • Permanent representative, Frank MARTENS
  • Permanent representative, Peter VAN DE WEYER
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren
20-07
Gazette deed Capital & shares
Share issue1 fact ▸
  • Share issue, “splitsing van aandelen zonder nominale waarde”, 1:1000 (deed in Dutch)
15-06
Gazette deed Resignation: Martens Frank (statutory manager)
Appointment: Frank Martens Invest (manager) · Permanent representative: Martens Frank · Amendment of the articles5 facts ▸
  • General meeting, 27-05-2016
  • Director resignation, Martens Frank (statutory manager)
  • Director appointment, Frank Martens Invest (manager (not named in the articles))
  • Permanent representative, Martens Frank
  • Amendment of the articles
2012
28-11
Gazette deed Permanent representative: MARTENS Frank
Registered-office move3 facts ▸
  • Board meeting, 02-11-2012
  • Registered-office move, Verviersstraat 1, 2000 ANTWERPEN
  • Permanent representative, MARTENS Frank
2007
22-10
Gazette deed Appointment: IB LOGICS BVBA (tweede zaakvoerder)
Permanent representatives: Vincent VANDENBEMPT and Frank MARTENS · Amendment of the articles5 facts ▸
  • General meeting, 30-06-2007
  • Director appointment, IB LOGICS BVBA (tweede zaakvoerder)
  • Permanent representative, Vincent VANDENBEMPT
  • Amendment of the articles
  • Permanent representative, Frank MARTENS
05-07
Gazette deed Resignation: Frank MARTENS (manager)
Appointment: FRANK MARTENS BVBA (manager) · Permanent representative: Frank MARTENS · Director discharge5 facts ▸
  • General meeting, 01-06-2007
  • Director resignation, Frank MARTENS (manager)
  • Director discharge, Frank MARTENS
  • Director appointment, FRANK MARTENS BVBA (manager)
  • Permanent representative, Frank MARTENS
2003
31-03
Gazette deed Registered office · Name
Name change · Registered-office move2 facts ▸
  • Name change, 3P
  • Registered-office move, Aartselaar, Felix Timmermanslaan 29
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
20 of 20 deeds read

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