3W SELECT
Timeline
16 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
1 statutory auditor reappointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Dieter Engelen and Gonnissen Bart · General meeting of 19-06-20254 points ▸
- General meeting, 19-06-2025
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dieter Engelen
- Permanent representative, Gonnissen Bart
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715884150
2024
Resignation: Profion BV (director)Permanent representative: Patrick Michielsen · General meeting of 19-09-20244 points ▸
- General meeting, 19-09-2024
- Director resignation, Profion BV
- Court decision, 09-02-2023
- Permanent representative, Patrick Michielsen (director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Resignations & appointmentsResignation: Select Group International NV (director) · Permanent representatives: Dirk Driessens, Charlot Van Ussel, Nathalie Huysegems, Bart Gonnissen and Jelle Destoop · Appointments: General Trade & Advice BV, Lagom Projects BV and NHU Consulting BV · General meeting of 10-05-202318 points ▸
- General meeting, 10-05-2023
- Select Group holds all the shares
- Merger, 30-06-2022
- Director resignation, Select Group International NV
- Permanent representative, Dirk Driessens, mentioned twice in the deed
- Director discharge, Select Group International NV
- Director appointment, General Trade & Advice BV
- Director appointment, Lagom Projects BV
- Director appointment, NHU Consulting BV
- Permanent representative, Charlot Van Ussel
- Permanent representative, Nathalie Huysegems
- Board composition, B.G.T.Consulting NV (director)
- Board composition, DESAU Consulting BV (director)
- Board composition, General Trade & Advice BV (director)
- Board composition, Lagom Projects BV (director)
- Board composition, NHU Consulting BV (director)
- Permanent representative, Bart Gonnissen
- Permanent representative, Jelle Destoop
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
1 statutory auditor reappointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: DIETER ENGELEN and Bart GONNISSEN · General meeting of 23-06-20224 points ▸
- General meeting, 23-06-2022
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, DIETER ENGELEN
- Permanent representative, Bart GONNISSEN
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Weakest financial year net -€208,292 The net result drops to -€208,292, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
Company renamed from PEPS INTERNATIONAL to 3W SELECTResignations: Ginsenga International, DESAU Consulting and B.G.T. Consulting · Appointments: Ginsenga International, DESAU Consulting, B.G.T. Consulting and PROFION · Permanent representatives: DRIESSENS Dirk Emile Eugène, DESTOOP Jelle Francine Remi, GONNISSEN Bart Maria Louis and MICHIELSEN Patrick Constantia Joannes · General meeting of 29-03-202115 points ▸
- General meeting, 29-03-2021
- Name change, 3W SELECT
- 61,500 shares
- Director resignation, Ginsenga International
- Director resignation, DESAU Consulting
- Director resignation, B.G.T. Consulting
- Board rule, 4
- Director appointment, Ginsenga International
- Director appointment, DESAU Consulting
- Director appointment, B.G.T. Consulting
- Director appointment, PROFION
- Permanent representative, DRIESSENS Dirk Emile Eugène
- Permanent representative, DESTOOP Jelle Francine Remi
- Permanent representative, GONNISSEN Bart Maria Louis
- Permanent representative, MICHIELSEN Patrick Constantia Joannes
- The deed holds 10 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2018
IncorporationFounding capital of €61,500 · Founders: PEPS and GINSENGA · Appointments: Ginsenga International, DESAU Consulting, B.G.T. Consulting (chair of the board and managing director) and Finvision Bedrijfsrevisoren (statutory auditor) · published on 19-12-201810 points ▸
- Founder, PEPS
- Founding capital, €61,500
- Director appointment, Ginsenga International
- Permanent representative, DRIESSENS Dirk Emile Eugène
- Director appointment, DESAU Consulting
- Permanent representative, DESTOOP Jelle Francine Remi
- Director appointment, B.G.T. Consulting (chair of the board and managing director)
- Permanent representative, GONNISSEN Bart Maria Louis
- Auditor appointment, Finvision Bedrijfsrevisoren (statutory auditor)
- Power of attorney, GAGELMANS Bart Jan Lander
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank