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3T

Active
Private limited companyfounded 1997active for 28 yearsZevekotstraat(KRU) 4, 9770 Kruisem, BelgiumKBO/BCE: BE 0461.926.074

Directors

Directors
2 directors, last change in 2024
Stevens Nathalie Irène Marie
Director (not named in the articles) · appointed in the act of 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-02-2026
Current
Thevelin Albert
Director (not named in the articles) · appointed in the act of 30-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-02-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-01-2024 Converted to unavailable equity · €43,550

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Stevens Nathalie Irène Marie
  • Director (not named in the articles), appointed in the act of 30-01-2024, still in office
Thevelin Albert
  • Director (not named in the articles), appointed in the act of 30-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden bestuursorgaan, het bestuursorgaan stelt alle handelingen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van…”
“Vergoeding bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”

Articles of association, deed of 30-01-2024 (in Dutch)

Next steps