Make III
Board
1 director, since incorporationStatutory director, permanent representative VERLUYTEN Kristof
since 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayFinco Management
Statutory director
Statutory director
Board
Mandates as a list
- Finco Management
- Statutory director, from 29-06-2022 to date
Control
25%
This company
Make III
Equity €91,902
Loss €2,210 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €0.92 in 2025
- Source
- deed of 01-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- Amethis
- Atsco
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:30
Shareholders
2 ownersOwners 2
- Equity €10,000 Profit of €81,124 in 2026 (profit of €89,462 in 2025)25%
- Equity €145,238 Profit of €50,954 in 2025 (profit of €36,677 in 2024) Checked score 98Sourceaccounts Atsco 202515%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-07-2022 ↗
- M. WILLAERT (BE 0549.868.155) 30,000 shares (30%)
- K. VERLUYTEN (BE 0549.961.195) 30,000 shares (30%)
- AMETHIS (BE 0759.426.658) 25,000 shares (25%)
- ATSCO (BE 0786.461.845) 15,000 shares (15%)
Capital over time
- 01-07-2022 Incorporation · €100,000 · 100,000 shares