3PI
Part of the group
18 companies in 2 countries
Last board
1 director, 1 auditor, last change in 2023Director, permanent representative
appointed by deed of 23-11-2023
term without a fixed end
also on the board of 14 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 18: Vertegenwoordiging van de vennootschap. a) De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen…”deed of 20-06-2018
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Statutory auditor
Company auditor
Managing director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-11-2023, still in office
-
- Statutory auditor, from 18-11-2024 to date
-
- Company auditor, appointed by deed of 20-06-2018, until 21-02-2025
-
- Director, appointed by deed of 20-06-2018, until 20-06-2018
- Managing director, appointed by deed of 20-06-2018, until 23-11-2023
-
- Director, appointed by deed of 20-06-2018, until 20-06-2018
- Managing director, appointed by deed of 20-06-2018, until 23-11-2023
- Director, appointed by deed of 23-11-2023, until 23-11-2023
Control
Parent
Equity €3.3m
Profit €679,067 in 2025 (profit €19,977 in 2024)
Checked score
100%
This company
3PI
Equity €1.1m
Profit €662,138 in 2024
Further up the chain 100% consolidates
Capital
- Contribution
- €38,600
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 20. Datum algemene vergadering leder jaar wordt een gewone algemene vergadering gehouden in de…”deed of 18-04-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Regels wijziging statuten, besluit algemene vergadering”deed of 20-06-2018 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €3.3m Profit of €679,067 in 2025 (profit of €19,977 in 2024) Checked score100%
- consolidating parentEquity €5.8m Profit of €51,611 in 2025 (loss of €205,175 in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-11-2024 ↗
- all shares · 100%
Capital over time
- 18-04-2024 Converted to available equity