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D3 ASSOCIES

Active Private limited companyfounded 1979active for 47 yearsRue de Liège 159, 4721 La CalamineKBO/BCE: BE 0419.694.254 #9 oldest company in La Calamine

Board

2 directors, last change in 2025
Director
appointed by deed of 02-01-2025 term without a fixed end
earlier manager, until 02-01-2025
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 02-01-2025 term without a fixed end
earlier manager, until 02-01-2025
listed in the 2025 annual accounts, filed on 07-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 02-01-2025
    • Director, since before 31-12-2021
    • Manager, until 02-01-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-01-2025 (in German)
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.
“Si rémunéré,assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel, portée aux frais généraux indépendamment…”

Next steps