Compagnie Drie
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2024
Mandates through the years
1 name, the dashed line is todayFONCK,Arnout Gustaaf Albert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FONCK,Arnout Gustaaf Albert
- Director (not named in the articles), from 02-12-2022 to date
Control
Shareholder
FONCK Arnout
This company
Compagnie Drie
Equity €90,255
Profit €82,074 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €903 in 2025
- Source
- deed of 06-12-2022
Articles of association
deed of 20-12-2024 (in Dutch)- 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.
- “Onbepaalde duur bij gebrek aan bepaling, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:30
Shareholders
Stated in the deed
deed of 20-12-2024 ↗
- FONCK Arnout enige aandeelhouder · all shares
At incorporation
deed of 06-12-2022 ↗
- FONCK,Arnout Gustaaf Albert 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 20-12-2024 Capital stated in the deed · 100 shares
- 06-12-2022 Incorporation · €3,000 · 100 shares