3STATE
ActiveDirectors
Directors
1 director, no change since 2021
VAN EECKHOUT, Dries
Current
Director (not named in the articles) · since 21-12-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Shareholders
At incorporation
act of 27-12-2021 ↗
- VAN EECKHOUT, Dries 250 shares (100%) · €2,500
Capital transactions
Capital over time
- 27-12-2021 Incorporation · €2,500 · 250 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- 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 27-12-2021 (in Dutch)