ATHREE
ActiveSummary
ATHREE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €533,606 and a net result of €60,041. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 54% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
28-05
Gazette deed
Resignation: BV JC Laswerken (director)2 facts ▸
- Director resignation, BV JC Laswerken (director)
- Director resignation, BV JC Laswerken (day-to-day manager)
10-07
Gazette deed
Appointment: JC Laswerken (d bestuurder)Permanent representative: Jan CLAES · Power of attorney · Capital contribution17 facts ▸
- Director appointment, JC Laswerken (d bestuurder)
- Permanent representative, Jan CLAES
- General meeting, “Vierde besluit:Benoeming nieuwe bestuurder, vergadering” (deed in Dutch)
- Power of attorney (2 times)
- Power of attorney, Charlotte Lesage
- Power of attorney, VAN KERCKHOVEN Sophie
- Board meeting, “terstond, unanimiteit van stemmen” (deed in Dutch)
- Director appointment, JC Laswerken (dagelijkse bestuurder)
- Permanent representative, Jan CLAES (vast vertegenwoordiger voor uitoefening van dit mandaat)
- Other provision, “Willebroek,Hoeikensstraat 5,Unit 16, registerinschrijving en zetel” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van de besloten vennootschap ATHREE” (deed in Dutch)
- Other provision, “eerste besluit verslag bestuursorgaan, uitgifte nieuwe soort D aandelen” (deed in Dutch)
- +5 further facts in this act
25-07
Gazette deed
Amendment of the articlesPower of attorney · Correction4 facts ▸
- General meeting, 29-06-2023, “buitengewone algemene vergadering” (deed in Dutch)
- Power of attorney
- Power of attorney, Charlotte LESAGE
- Correction, “EBITDA, bijlage 3 bij Aandeelhoudersovereenkomst” (deed in Dutch)
20-01
Gazette deed
Resignation: CORECO (manager)Appointments: A TRE C, YPOC and WIELEWAELE · Permanent representatives: DE LILLE JOHAN, JANSSENS Tibor and CORTIER Tom · Amendment of the articles22 facts ▸
- General meeting, 20-12-2022
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing en middelen beschikbaar voor uitkering, eenparigheid van stemmen” (deed in Dutch)
- Purpose change
- Other provision, “verslag bestuursorgaan,kennisname, na beraadslaging” (deed in Dutch)
- Kind of shares, “invoering drie reeksen aandelen A,B en C, zelfde rechten zoals bepaald in statuten” (deed in Dutch)
- Capital
- Director resignation, CORECO (manager)
- Director appointment, A TRE C (director (not named in the articles))
- Director appointment, YPOC (director (not named in the articles))
- Director appointment, WIELEWAELE (director (not named in the articles))
- +10 further facts in this act
Show earlier events
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.