ATHREE
Board
4 directors, 4 in day-to-day management, last change in March 2026A TRE C BV
Director (not named in the articles) and day-to-day manager, permanent representative DE LILLE JOHAN
appointed by deed of 20-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
WIELEWAELE BV
Director (not named in the articles) and day-to-day manager, permanent representative CORTIER Tom
appointed by deed of 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
YPOC BV
Director (not named in the articles) and day-to-day manager, permanent representative JANSSENS Tibor
appointed by deed of 20-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
JC Laswerken BV
Class D director and day-to-day manager, permanent representative Jan CLAES
appointed by deed of 10-07-2024
term without a fixed end
earlier director, until 01-03-2026
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayA TRE C
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
WIELEWAELE
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
YPOC
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
JC Laswerken
Class D director, Day-to-day manager
Class D director, Day-to-day manager
CORECO
Manager
Manager
BVBA Endico
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- A TRE C
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- Day-to-day manager, appointed by deed of 20-01-2023, still in office
- WIELEWAELE
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- Day-to-day manager, appointed by deed of 20-01-2023, still in office
- YPOC
- Director (not named in the articles), appointed by deed of 20-01-2023, still in office
- Day-to-day manager, appointed by deed of 20-01-2023, still in office
- JC Laswerken
- Class D director, appointed by deed of 10-07-2024, until 01-03-2026
- Class D director, appointed by deed of 10-07-2024, still in office
- Day-to-day manager, appointed by deed of 10-07-2024, until 01-03-2026
- Day-to-day manager, appointed by deed of 10-07-2024, still in office
- CORECO
- Manager, from before 30-06-2022 to 20-01-2023
- BVBA Endico
- Manager, until 29-11-2019
Control
Shareholder
Equity €292,586
Profit €71,993 in 2025 (profit €57,625 in 2024)
Checked score 92
Source: accounts JC Laswerken 2025
25%
This company
ATHREE
Equity €533,606
Profit €60,041 in 2025
Capital
- Contribution
- €110,149.19
- Shares
- 62
- Contribution per share
- €1,777
- Equity per share
- €8,607 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Kan voorzitter benoemen”deed of 10-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beëindiging na 2032-12-22 van Managementovereenkomst, zware tekortkoming Dagelijks Bestuurder,inbreuk confidentialiteit concurrentie…”deed of 10-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00deed of 25-07-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vorm en wijze voor statutenwijziging, elk ogenblik”deed of 20-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte…”deed of 20-01-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 10-07-2024 ↗
- JC Laswerken (BE 0713.710.063) 62 shares · €100,637.19 in cash
Capital over time
- 10-07-2024 Capital stated in the deed · 62 shares
- 20-01-2023 Converted to unavailable equity