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3PEN1D

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsHoolst 4, 2490 Balen, BelgiumKBO/BCE: BE 1006.796.850
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3PEN1DActive
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Directors

Directors
2 directors, no change since 2025

Board 2

PEETERS, Gert Theo Maria
Director · since 27-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Current
ROTRA
Director · since 01-01-2025 · Private limited company · permanent representative: Dorien Driesen · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Permanent representatives 1
Dorien Driesen
Permanent representative · appointed in the act of 30-07-2025 · for ROTRA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2024

Owners and capital

Shareholders

At incorporation act of 07-03-2024 ↗

Capital transactions

Capital over time
  1. 07-03-2024 Incorporation · €3,000 · 300 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PEETERS, Gert Theo Maria
  • Director, appointed in the act of 07-03-2024, still in office
ROTRA
  • Director, from 01-01-2025 to date
Dorien Driesen
  • Director, appointed in the act of 07-03-2024, until 01-01-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 300”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 07-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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