3T8
Board
2 directors, no change since 2022Director
since 26-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2021
Mandates through the years
2 names, the dashed line is todayVERLINDEN, Vincent
Director
Director
Ellen Campe
Director
Director
Board
Mandates as a list
- VERLINDEN, Vincent
- Director, from 26-01-2021 to date
- Ellen Campe
- Director, from 01-07-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €709 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 09:00
Shareholders
At incorporation
deed of 28-01-2021 ↗
- VERLINDEN, Vincent 200 shares (100%)