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3PAS

Active Private limited companyfounded 2012active for 14 yearsBankveldstraat 33, 9200 DendermondeKBO/BCE: BE 0849.465.226

Board

1 director, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HILLEWIG Karel
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

Next steps