District3
Board
1 director, no change since 2025Director
appointed by deed of 02-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2025
Mandates through the years
3 names, the dashed line is todayVANHOEGAERDEN David Julien Anna
Director
Director
CarolineSANTERMANS
Director
Director
SANTERMANS Caroline Paula
Director
Director
BoardEarlier
Mandates as a list
- VANHOEGAERDEN David Julien Anna
- Director, appointed by deed of 02-01-2025, still in office
- CarolineSANTERMANS
- Director, from 23-12-2024 to 23-12-2025
- SANTERMANS Caroline Paula
- Director, from 23-12-2024 to 23-12-2025
Control
This company
District3
Equity €340,845
Profit €22,845 in 2025
Capital
- Contribution
- €318,000
- Shares
- 1,000
- Contribution per share
- €318
- Equity per share
- €341 in 2025
- Source
- deed of 02-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 06-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 02-01-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 02-01-2025 (in Dutch)
Shareholders
At incorporation
deed of 02-01-2025 ↗
- SANTERMANS Caroline Paula 500 shares (50%) · €159,000 in kind
- VANHOEGAERDEN David Julien Anna 500 shares (50%) · €159,000 in kind