De Drie keuningen
Board
3 directors, last change in 2019Manager (not named in the articles)
since 01-10-2018
term until 01-10-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Manager (not named in the articles)
since 01-10-2018
term until 01-10-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Manager (not named in the articles)
since 01-10-2018
term until 01-10-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
6 names, the dashed line is todayDE JONCKHEERE Charlotte Lucienne Remi
Manager (not named in the articles)
Manager (not named in the articles)
DE JONCKHEERE Hélène Lucienne Nicolas
Manager (not named in the articles)
Manager (not named in the articles)
DE JONCKHEERE Nicolas Jerome Lucienne
Manager (not named in the articles)
Manager (not named in the articles)
De Jonckheere Marc
Manager
Manager
VandenKerckhove Lucienne
Statutaire opvolgster
Statutaire opvolgster
Vandevijver Lutgarde
Statutory manager
Statutory manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DE JONCKHEERE Charlotte Lucienne Remi
- Manager (not named in the articles), from 01-10-2018 to date
- DE JONCKHEERE Hélène Lucienne Nicolas
- Manager (not named in the articles), from 01-10-2018 to date
- DE JONCKHEERE Nicolas Jerome Lucienne
- Manager (not named in the articles), from 01-10-2018 to date
- De Jonckheere Marc
- Manager, until 06-05-2019
- VandenKerckhove Lucienne
- Plaatsvervangend statutair zaakvoerder, appointed by deed of 03-10-2018, last mentioned in 2018
- Statutaire opvolgster, appointed by deed of 06-05-2019, last mentioned in 2019
- Vandevijver Lutgarde
- Statutory manager, appointed by deed of 03-10-2018, no longer listed in the 2025 annual accounts
Control
Shareholder
Charlotte De Jonckheere
share not stated
This company
De Drie keuningen
Equity €8.7m
Loss €11,078 in 2025
Capital
- Contribution
- €8,475,000
- Source
- 2025 annual accounts
Shareholders
5 ownersOwners 5
- Charlotte De Jonckheerenatural personSourceown accounts 2020share not stated
- Hélène De Jonckheerenatural personSourceown accounts 2020share not stated
- Lucienne Vandekerckhovenatural personSourceown accounts 2020share not stated
- Lutgart Vandevyvernatural personSourceown accounts 2020share not stated
- Nicolas De Jonckheerenatural personSourceown accounts 2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-10-2018 ↗
- VANDENKERCKHOVE Lucienne Beatrice 2,499 shares
- DE JONCKHEERE Marc Arthur José 339,235 shares