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3P CONCEPT

Active
Private limited companyfounded 2014active for 12 yearsRue les Oies 6, 4052 Chaudfontaine, BelgiumKBO/BCE: BE 0545.807.023

Directors

Directors
3 directors, last change in 2023
Fabrice PELZER
Director · current term since 11-12-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
Current
PELZER Gregory
Director · since 11-12-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Pelzer Pascal
Director · current term since 11-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Owners and capital

Shareholders

3 owners

Owners 3

Owners through the years 2016 to 2018
Owners through the years
Name201620172018
FABRICE PELZERnatural person listed
GREGORY PELZERnatural person listed
PASCAL PELZERnatural person listed

Source: shareholder structure in its own accounts

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €19,220

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Fabrice PELZER
  • Director, appointed by deed of 20-09-2023, still in office
Pelzer Pascal
  • Director, appointed by deed of 20-09-2023, still in office
PELZER Gregory
  • Director, from 11-12-2023 to date

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, Article 7”

Articles of association, deed of 28-12-2023 (in French)

Next steps