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DE DRIE MASTEN

Active Risk: moderate Limited partnershipfounded 2024active for 1 yearHoornblaas 139, 3271 Scherpenheuvel-ZichemKBO/BCE: BE 1017.808.132
DE DRIE MASTEN
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Board

1 director, no change since 2025
NUYTS Jan Emmanuel Melanie
Manager
appointed by deed of 07-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NUYTS Jan Emmanuel Melanie
Manager
Board
Mandates as a list
  • NUYTS Jan Emmanuel Melanie
    • Manager, appointed by deed of 07-01-2025, still in office

Control

Founders
NUYTS Jan, SMETS Martine, NUYTS Jan Emmanuel Melanie
and 1 other
This company
DE DRIE MASTEN

Articles of association

deed of 07-01-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Zoals bepaald door twee experts,van elke partij een, een of meer overblijvende vennoten kunnen binnen twee maanden na overlijden bij…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Shareholders

At incorporation deed of 07-01-2025 ↗
  • NUYTS Jan 50 shares (50%)
  • SMETS Martine 50 shares (50%)
  • NUYTS Jan Emmanuel Melanie gecommanditeerde vennoot
  • SMETS Martine Carlotta Johanna Maria commanditaire vennoot

Capital transactions

Capital over time
  1. 07-01-2025 Incorporation · 100 shares

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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