3PAS
Board
1 director, last change in 2023Director (not named in the articles)
since 06-12-2023
term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel elf: bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayHILLEWIG Karel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HILLEWIG Karel
- Director (not named in the articles), from 06-12-2023 to date
- Manager (not named in the articles), until 08-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares