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3PEO

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearDe Villermontstraat 9, 2550 Kontich, Belgium15 active companies are registered at this addressKBO/BCE: BE 1023.990.101
Summary

3PEO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €137.1m and a net result of -€174,689. Its solvency ranks better than 95% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 4 June 2025, 3PEO was incorporated as a private limited company by EURAZEO PME IV-A and EURAZEO PME IV-B, with a starting capital of €10,000.12 The capital was increased 2 times in 2025.34 Of the 4 current board members, MORIN Clément Stanislas Michel Gérard has served longest, since 2025.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-06-2025
  3. 3Belgian Official Gazette, 23-07-2025
  4. 4Belgian Official Gazette, 24-07-2025

Acts, filings and financial milestones

2026
08-07
NBB filing Annual accounts filed
financial year 2025 · full format
15-01
Gazette deed Appointment: Pierre-Marie Lehucher (director)
Power of attorney8 facts ▸
  • General meeting, 06-12-2025
  • Director appointment, Pierre-Marie Lehucher (director)
  • Power of attorney, Didier Roemers
  • Power of attorney, Wouter Verhelst
  • Power of attorney, Willem Peeters
  • Power of attorney, Ad-Ministerie BV
  • Power of attorney, Adriaan de Leeuw
  • Power of attorney
2025
25-09
Gazette deed Appointments: B-BOOST CONSULTING CV (day-to-day manager) and BROOMSTREET BV (day-to-day manager)
Permanent representatives: Bastien Leflere and Pascal Meyers · Power of attorney9 facts ▸
  • Board meeting, 15-07-2025
  • Director appointment, B-BOOST CONSULTING CV (day-to-day manager)
  • Permanent representative, Bastien Leflere
  • Director appointment, BROOMSTREET BV (day-to-day manager)
  • Permanent representative, Pascal Meyers
  • Power of attorney, Bert Verhoeven
  • Power of attorney, Josephine Lefebvre
  • Power of attorney, Susana González Melón
  • Power of attorney (2 times)
24-07
Gazette deed Appointments: CROUILLÈRE Antoine Maxime Etienne (investeerder bestuurder) and VANDEN BEMPT Vincent (minderheid bestuurder)
Declaration · Capital increase · Kind of shares16 facts ▸
  • General meeting, 02-07-2025
  • Declaration, “verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €45,794,427
  • Declaration, “afstand van het voorkeurrecht” (deed in Dutch)
  • Declaration, “inschrijving en storting op de nieuwe aandelen”, EUR (deed in Dutch)
  • Declaration, “vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
  • Kind of shares, “creatie” (deed in Dutch)
  • Amendment of the articles, 5
  • Amendment of the articles
  • Director appointment, CROUILLÈRE Antoine Maxime Etienne (investeerder bestuurder)
  • Director appointment, VANDEN BEMPT Vincent (minderheid bestuurder)
  • Board composition, CROUILLÈRE Antoine Maxime Etienne (investeerder bestuurder)
  • +4 further facts in this act
23-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Declaration10 facts ▸
  • General meeting, 01-07-2025
  • Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €91,463,923.72
  • Other provision, “Afstand van het voorkeurrecht” (deed in Dutch)
  • Other provision, “Inschrijving en storting op de nieuwe aandelen” (deed in Dutch)
  • Declaration, “Storting op de nieuwe aandelen”, 91463923.72 (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “Volmacht voor de coördinatie” (deed in Dutch)
  • Other provision, “Machten aan het bestuursorgaan” (deed in Dutch)
06-06
Gazette deed Incorporation
Appointment: MORIN Clément Stanislas Michel Gérard (director) · Founder · Founding capital7 facts ▸
  • Incorporation, 03-06-2025
  • Founder, EURAZEO PME IV-A
  • Founder, EURAZEO PME IV-B
  • Founding capital, €10,000
  • Director appointment, MORIN Clément Stanislas Michel Gérard (director)
  • Declaration, “bestuursverbod, De oprichters verklaren dat de bestuurder niet onderworpen is aan een bestuursverbod, noch in België noch in het buitenland.” (deed in Dutch)
  • Other provision, “woonstkeuze, op de zetel van de vennootschap” (deed in Dutch)
Gazette deedNBB filing
5 of 5 deeds read

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