Skip to content

3V

Active
Public limited companyfounded 1997active for 29 yearsHeiststeenweg 112, 2580 Putte, BelgiumKBO/BCE: BE 0461.679.121
Summary

3V has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €400,381 and a net result of €210,122. Equity is growing by about 4.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
3VActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
3V
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Blijft in functie tot algemene vergadering in vervanging voorziet indien onder wettelijk minimum, gewone algemene vergadering in boekjaar…” (deed in Dutch)

deed of 19-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 14:00

deed of 19-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland” (deed in Dutch)
Other provision: “Functies en bijeenroeping raad van bestuur, voorzitter of vervanger” (deed in Dutch)
Other provision: “Verhinderde bestuurder kan schriftelijk ander lid machtigen te vertegenwoordigen en te stemmen, werking vergadering raad van bestuur” (deed in Dutch)
Other provision: “Bevoegdheid en belangenconflict, verklaring en toelichting aard strijdig belang in notulen” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurders, 7. Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Winstverdeling en interim-dividend, jaarvergadering beslist op voorstel bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 19-04-2024

deed of 19-04-2024

We would like to set cookies. That happens only with your consent. What we measure