Skip to content

GGS 3D

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBoulevard de France 9, 1420 Braine-l'AlleudKBO/BCE: BE 1042.110.194
GGS 3D
Follow ReportCompare

Board

2 directors, since incorporation
Anthony Paul Henri Sylvie DE LEENER
Director (not named in the articles)
appointed by deed of 08-09-2026 term without a fixed end
also on the board of 1 other company
KERGER, Nicolas Laurent Jacques
Director (not named in the articles)
appointed by deed of 08-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoirs de représentation externe Sans préjudice du pouvoir de représentation général de l’organe d’administration comme…”
deed of 08-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Anthony Paul Henri Sylvie DE LEENER
Director (not named in the articles)
KERGER, Nicolas Laurent Jacques
Director (not named in the articles)
Board
Mandates as a list
  • Anthony Paul Henri Sylvie DE LEENER
    • Director (not named in the articles), appointed by deed of 08-09-2026, still in office
  • KERGER, Nicolas Laurent Jacques
    • Director (not named in the articles), appointed by deed of 08-09-2026, still in office

Control

Founders
KERGER, Nicolas Laurent Jacques, DE LEENER, Anthony Paul Henri Sylvie, CÁCERES FRASQUIEL, Maria de los Angeles
and 1 other
This company
GGS 3D

Capital

Contribution
€2,000
Source
deed of 08-09-2026

Articles of association

deed of 08-09-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Les administrateurs agissants conjointement peuvent déléguer des pouvoirs spéciaux à tout mandataire, Les administrateurs non-statutaires…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“A défaut d’une telle décision d’affectation, la moitié du bénéfice annuel net est affectée aux réserves et l’autre moitié est distribuée…”
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.
Last Saturday of June at 18:00
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 auditor

Founders

At incorporation deed of 08-09-2026 ↗

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

We would like to set cookies. That happens only with your consent. What we measure