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3W SELECT

Active Public limited companyfounded 2018active for 7 yearsTranscontinentaalweg 13, 2030 AntwerpKBO/BCE: BE 0715.884.150 subsidiary of SELECT GROUP
Part of the group SEPARCO 22 companies in 3 countries
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3W SELECT
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Board

3 directors, 1 auditor, no change since 2025

Deed of 14-11-20251 statutory auditor reappointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Dieter Engelen and Gonnissen Bart · General meeting of 19-06-2025

GENERAL TRADE & ADVICE BV
Director, permanent representative Dirk Driessens
since 10-05-2023 6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Lagom Projects BV
Director, permanent representative Charlot Van Ussel
since 10-05-2023 6-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
NHU CONSULTING BV
Director, permanent representative Nathalie Huysegems
since 10-05-2023 6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Dieter Engelen
current term since 20-06-2025 term until 05-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 15 van de statuten wordt de Vennootschap geldig vertegenwoordigd als volgt: "De raad van bestuur vertegenwoordigt de…”
deed of 10-07-2023
Permanent representatives 3
Charlot Van Ussel
Permanent representative, for Lagom Projects
appointed by deed of 10-07-2023
Dirk Driessens
Permanent representative, for GENERAL TRADE & ADVICE
appointed by deed of 10-07-2023
Nathalie Huysegems
Permanent representative, for NHU CONSULTING
appointed by deed of 10-07-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
GENERAL TRADE & ADVICE
Director
Lagom Projects
Director
NHU CONSULTING
Director
Finvision Bedrijfsrevisoren
Statutory auditor
PROFION
Director
Select Group International NV
Director
B.G.T. CONSULTING
Chair of the board and managing director
DESAU Consulting
Director
Ginsenga International
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GENERAL TRADE & ADVICE
    • Director, since before 31-12-2022
  • Lagom Projects
    • Director, since before 31-12-2022
  • NHU CONSULTING
    • Director, since before 31-12-2022
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, from 14-12-2018 to date
  • PROFION
    • Director, appointed by deed of 02-04-2021, until 09-02-2023
  • Select Group International NV
    • Director, from 14-12-2018 to 30-06-2022
  • B.G.T. CONSULTING
    • Chair of the board and managing director, from 14-12-2018 to 02-04-2021
    • Chair of the board and managing director, appointed by deed of 19-12-2018, ended, last mentioned on 19-12-2018
  • DESAU Consulting
    • Director, from 14-12-2018 to 02-04-2021
  • Ginsenga International
    • Director, appointed by deed of 19-12-2018, until 02-04-2021

Control

Parent
SELECT GROUP
Equity €1.8m
Loss €1.5m in 2025 (profit €3.1m in 2024)
100%
This company
3W SELECT
Equity -€486,026
Loss €76,841 in 2025

Further up the chainSELECT HOLDING 100%SEPARCO 60%

and 2 other shareholders

Capital

Capital
€61,500
Shares
61,500
Contribution per share
€1
Equity per share
-€7.90 in 2025
Source
deed of 19-12-2018

Owners through the years

as the annual accounts name them
SELECT GROUP
listed80%100%
100%
SEPARCO
consolidates
SELECT HOLDING
consolidates
consolidates until 2024
PROFION
20%
20% until 2021
SELECT GROUP INTERNATIONAL
consolidates
consolidates until 2021
PEPS
100%
100% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 02-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
“Indien en zolang A-aandelen en B-aandelen bestaan, slechts één B-aandeelhouder”
“Onder zijn leden, A-bestuurder indien en zolang minstens één A-bestuurder in functie”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 10:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-07-2023 ↗
At incorporation deed of 19-12-2018 ↗
Capital over time
  1. 02-04-2021 Capital stated in the deed · 61,500 shares
  2. 19-12-2018 Incorporation · €61,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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