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De Drie keuningen

Active Private limited company (pre-2019)founded 1990active for 36 yearsNieuwdorpstraat 7a, 8340 DammeKBO/BCE: BE 0442.277.141 #1 company by total assets in Damme, Wholesale and retail trade sector

Board

3 directors, last change in 2019
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
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

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DE JONCKHEERE Charlotte Lucienne Remi
Manager (not named in the articles)
DE JONCKHEERE Hélène Lucienne Nicolas
Manager (not named in the articles)
DE JONCKHEERE Nicolas Jerome Lucienne
Manager (not named in the articles)
VandenKerckhove Lucienne
Statutaire opvolgster
Vandevijver Lutgarde
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

and 4 other shareholders

Capital

Contribution
€8,475,000
Source
2025 annual accounts

Shareholders

5 owners

Owners 5

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

Next steps