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B&3S

Active Private limited companyfounded 2019active for 7 yearsBergendriesstraat 90, 9160 LokerenKBO/BCE: BE 0717.867.801

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 06-10-2023 term without a fixed end
earlier director, until 06-10-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Rik Wymeersch
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Rik Wymeersch
    • Director (not named in the articles), since before 31-12-2022
    • Director, until 06-10-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Next steps