3PD
Last board
3 directors, last change in 2024Director
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Peeters Gert
- Director, from 28-09-2017 to date
- Anders Forsén
- Director, appointed by deed of 22-07-2024, still in office
- Peter Kruk
- Director, appointed by deed of 22-07-2024, still in office
- Dorien Driesen
- Manager, until 01-11-2019
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,012 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke rentevoet verhoogd met twee procent, niet-tegenwerpelijkheid”deed of 07-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 07-05-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Kerkhovensesteenweg 420, 3920 Lommel”deed of 07-08-2026 (in Dutch)
Capital transactions
Capital over time
- 28-12-2022 Capital stated in the deed · 100 shares
- 07-05-2021 Converted to unavailable equity