dok drie
Board
3 directors, since incorporationFloat Services CommV
Director, permanent representative Sofie Pinoy
appointed by deed of 10-10-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative Pauwels Ilse
appointed by deed of 10-10-2023
listed in the 2025 annual accounts, filed on 15-06-2026
MINDSET BV
Director, permanent representative Evi De Bisschop
appointed by deed of 10-10-2023
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“2. Indien er 2 of meer bestuurders worden benoemd, is iedere bestuurder, alleen optredend, bevoegd om de vennootschap te vertegenwoordigen…”deed of 10-10-2023
Full text
2. Indien er 2 of meer bestuurders worden benoemd, is iedere bestuurder, alleen optredend, bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte.
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Float Services
- Director, appointed by deed of 10-10-2023, still in office
- LOUBO PROJECTS
- Director, appointed by deed of 10-10-2023, still in office
- MINDSET
- Director, appointed by deed of 10-10-2023, still in office
Control
Founders
Pauwels Ilse, Evi De Bisschop, Sofie Pinoy
This company
dok drie
Equity €27,969
Profit €16,312 in 2025
Capital
- Contribution
- €3,600
- Shares
- 600
- Contribution per share
- €6
- Equity per share
- €46.62 in 2025
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
Shareholders
At incorporation
deed of 10-10-2023 ↗
- Pauwels Ilse 200 shares (33.3%) · €1,200 in cash
- Evi De Bisschop 200 shares (33.3%) · €1,200 in cash
- Sofie Pinoy 200 shares (33.3%) · €1,200 in cash