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H3+

Active
Private limited companyfounded 2007active for 18 yearsB.A. Guilbertlaan 3, 8700 Tielt, BelgiumKBO/BCE: BE 0894.432.149

Directors

Directors
1 director, no change since 2024
SCHAUBROECK Carine
Director (not named in the articles) · since 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-02-2024 Converted to unavailable equity · €1,790,064

Mandate history

2 people, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHAUBROECK Carine
  • Manager (not named in the articles), until 19-02-2024
  • Director (not named in the articles), appointed in the act of 19-02-2024, still in office
Dirk HAEPERS
  • Director, until 30-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Articles of association, deed of 19-02-2024 (in Dutch)

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