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BF3 BELGIAN PROJECTS

Active
Private limited companyfounded 2018active for 8 yearsIlya Prigoginelaan 1, 1180 Ukkel, BelgiumKBO/BCE: BE 0700.853.308
Risk analysisFollow ReportCompare
BF3 BELGIAN PROJECTSActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

ARTONE SA
Director · since 07-08-2018 · Legal entity · listed in the 2026 annual accounts, filed on 27-10-2026
Current
DOUBLIER Yann Thibault Alain
Director · since 15-02-2023 · 6-year term from 2023 · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 27-10-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 20-10-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. POUVOIRS L’administration peut…”
deed of 23-02-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. BF3 - BELGIQUE SAFR 100%
  2. BF3 BELGIAN PROJECTS

Owners 1

Capital transactions

Capital over time
  1. 23-02-2023 Converted to unavailable equity · €18,600

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARTONE SA
  • Director, from 07-08-2018 to date
DOUBLIER Yann Thibault Alain
  • Director, appointed in the act of 23-02-2023, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-10-2022, still in office
LARRALDE Pierre Claude
  • Director, until 23-02-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale aux conditions loi, désigne s’il y a lieu un ou plusieurs liquidateurs”

Articles of association, deed of 23-02-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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