P3 Bruges
ActiveActs, filings and financial milestones
2026
28-10
Gazette deed
Company renamed from Exeter III Bruges to P3 BrugesResignations: GOLUNSKI James (director) and COLLIN Paul (director) · Appointments: SCHOULTZ Katie Jane (director) and KUSCH Thilo Kurt Erhard (director) · Amendment of the articles12 points ▸
Gazette deed
Company renamed from Exeter III Bruges to P3 Bruges
Resignations: GOLUNSKI James (director) and COLLIN Paul (director) · Appointments: SCHOULTZ Katie Jane (director) and KUSCH Thilo Kurt Erhard (director) · Amendment of the articles12 points ▸
- General meeting, 14-10-2026
- Name change, P3 Bruges
- Amendment of the articles, 1
- Director resignation, GOLUNSKI James (director)
- Director resignation, COLLIN Paul (director)
- Director discharge, GOLUNSKI James (director)
- Director discharge, COLLIN Paul (director)
- Director appointment, SCHOULTZ Katie Jane (director)
- Director appointment, KUSCH Thilo Kurt Erhard (director)
- Board composition, D’HONDT Maxime (director)
- Board composition, SCHOULTZ Katie Jane (director)
- Board composition, KUSCH Thilo Kurt Erhard (director)
2025
28-07
unclassified schema · 3 days before the deadline
03-04
Gazette deed
Reappointment: BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Gert MARIS3 points ▸
Gazette deed
Reappointment: BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Gert MARIS3 points ▸
- General meeting, 11-03-2025
- Auditor reappointment, BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Gert MARIS
29-01
Gazette deed
Registered office moved within BruxellesNew seat: Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles · Previous seat: Avenue du Port 86c, boîte 204, 1000 Bruxelles2 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles · Previous seat: Avenue du Port 86c, boîte 204, 1000 Bruxelles2 points ▸
- Board meeting, 12-12-2024
- Registered-office move, Botanic Tower - 6e étage,Boulevard Saint-Lazare,4-10,1210 Bruxelles
2024
21-11
unclassified schema · 113 days late
2023
31-12
Financial
Back to profitnet €185,283
The net result is €185,283, after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 40.27
The current ratio rises from 9.82 to 40.27. Short-term debt falls from €810,797 to €194,556.
31-12
Financial
Equity above €200,000equity €286,395 ▲183%
Equity rises from €101,112 to €286,395.
10-08
unclassified schema · 10 days late
2022
31-12
Financial
Weakest financial yearnet -€89,128
The net result drops to -€89,128, the lowest from 2018 to 2024. It recovers the following year.
31-12
Financial
Liquidity more than 32 timescurrent ratio 9.82
The current ratio rises from 0.30 to 9.82. Short-term debt falls from €4.2m to €810,797.
28-11
Gazette deed
2 directors appointed, 2 directors resigningResignations: Exeter Europe LP (director) and Steeve Simonetti (director) · Permanent representative: John Lloyd · Appointments: James Golunski (director) and Paul Collin (director)9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Exeter Europe LP (director) and Steeve Simonetti (director) · Permanent representative: John Lloyd · Appointments: James Golunski (director) and Paul Collin (director)9 points ▸
- General meeting, 04-11-2022
- Director resignation, Exeter Europe LP (director)
- Permanent representative, John Lloyd
- Director resignation, Steeve Simonetti (director)
- Director discharge, Exeter Europe LP
- Director discharge, Steeve Simonetti
- Director discharge, John Lloyd
- Director appointment, James Golunski (director)
- Director appointment, Paul Collin (director)
Show earlier events
08-11
unclassified schema · 100 days late
08-03
Gazette deed
Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Amendment of the articles
General meeting2 points ▸
- General meeting, 18-02-2022
- Other provision, 01-03-2022
2021
06-10
Gazette deed
Company renamed from B.H. LOGISTIEK to Exeter III BrugesResignations: Amaury de Crombrugghe BV, Marc Van Begin BV and 2 others · Permanent representatives: Amaury de Crombrugghe de Picquendaele, Marc Van Begin and LLOYD John Peter · Appointments: Exeter Europe LP, SIMONETTI Steeve and D'HONDT Maxime15 points ▸
Gazette deed
Company renamed from B.H. LOGISTIEK to Exeter III Bruges
Resignations: Amaury de Crombrugghe BV, Marc Van Begin BV and 2 others · Permanent representatives: Amaury de Crombrugghe de Picquendaele, Marc Van Begin and LLOYD John Peter · Appointments: Exeter Europe LP, SIMONETTI Steeve and D'HONDT Maxime15 points ▸
- General meeting, 31-08-2021
- Name change, Exeter III Bruges
- Amendment of the articles
- Director resignation, Amaury de Crombrugghe BV (klasse a bestuurder)
- Director resignation, Marc Van Begin BV (klasse a bestuurder)
- Director resignation, Wim Heylen (klasse b bestuurder)
- Director resignation, Didier Clerx (klasse b bestuurder)
- Permanent representative, Amaury de Crombrugghe de Picquendaele
- Permanent representative, Marc Van Begin
- Other provision, “te verlenen kwijting ontslagnemende bestuurders”, 31-08-2021 (deed in Dutch)
- Director appointment, Exeter Europe LP (director)
- Permanent representative, LLOYD John Peter (vertegenwoordiger voor waarneming opdracht overeenkomstig artikel 2:55 van het wetboek van vennootschappen en verenigingen)
- The act holds 3 more points.
28-09
Gazette deed
Registered office moved from Herentals to BrusselNew seat: Havenlaan 86c bus 204, 1000 Brussel · Previous seat: Diamantstraat 8 bus 214, 2200 Herentals2 points ▸
Gazette deed
Registered office moved from Herentals to Brussel
New seat: Havenlaan 86c bus 204, 1000 Brussel · Previous seat: Diamantstraat 8 bus 214, 2200 Herentals2 points ▸
- Board meeting, 30-08-2021
- Registered-office move, Havenlaan 86c bus 204, 1000 Brussel
23-06
full format · 38 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.0m ▲17.4%
With a profit in every financial year since 2018, equity grows to €2.0m.
24-06
full format · 37 days before the deadline
2019
26-06
full format · 35 days before the deadline
2018
22-06
full format · 39 days before the deadline
2017
10-07
full format · 21 days before the deadline
2016
06-07
full format · 25 days before the deadline
2009
03-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank