Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-01
abbreviated format · 2 days before the deadline
2025
30-07
Gazette deed
1 director appointed, 1 director resigningResignation: Dorien Driesen (director) · Appointment: ROTRA BV (director) · Permanent representative: Dorien Driesen5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Dorien Driesen (director) · Appointment: ROTRA BV (director) · Permanent representative: Dorien Driesen5 points ▸
- General meeting, 02-01-2025
- Director resignation, Dorien Driesen (director)
- Director discharge, Dorien Driesen
- Director appointment, ROTRA BV (director)
- Permanent representative, Dorien Driesen
30-06
Financial
Liquidity more than doubledcurrent ratio 1.41
The current ratio rises from 0.57 to 1.41.
24-01
abbreviated format · 7 days before the deadline
2024
07-03
Gazette deed
IncorporationFounding capital of €3,000, 300 shares · Founders: PEETERS, Gert Theo Maria; DRIESEN, Dorien · Appointments: PEETERS, Gert Theo Maria (director) and DRIESEN, Dorien (director)7 points ▸
Gazette deed
Incorporation
Founding capital of €3,000, 300 shares · Founders: PEETERS, Gert Theo Maria; DRIESEN, Dorien · Appointments: PEETERS, Gert Theo Maria (director) and DRIESEN, Dorien (director)7 points ▸
- Founder, PEETERS, Gert Theo Maria
- Founder, DRIESEN, Dorien
- Founding capital, €3,000, 300 shares
- Registered office clause, Hoolst 4, 2490 Balen
- Board rule, 2
- Director appointment, PEETERS, Gert Theo Maria (director)
- Director appointment, DRIESEN, Dorien (director)
- The act holds 14 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 5 March 2024, 3PEN1D was incorporated as a private limited company by two natural persons, with a starting capital of €3,000.12 Of the 2 current board members, PEETERS, Gert Theo Maria has served longest, since 2024.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4