B³ Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 03-11-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayBUYSSCHAERT Richard Wangyal
Director (not named in the articles)
Director (not named in the articles)
VERBAET Matthieu Nicole Philippe Hieronymus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BUYSSCHAERT Richard Wangyal
- Director (not named in the articles), from 28-10-2021 to date
- VERBAET Matthieu Nicole Philippe Hieronymus
- Director (not named in the articles), from 28-10-2021 to date
Control
This company
B³ Group
Equity -€134,358
Loss €113,410 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€1,344 in 2025
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTICLE 27. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”
Shareholders
At incorporation
deed of 03-11-2021 ↗
- VERBAET Matthieu Nicole Philippe Hieronymus 40 shares (40%) · €2,400
- BUYSSCHAERT Richard Wangyal 60 shares (60%) · €3,600