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S3-VARDA

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsAdolf Greinerstraat 12, 2660 Antwerpen, Belgium31 active companies are registered at this addressKBO/BCE: BE 0802.280.466
Summary

S3-VARDA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €757,506. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 33% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, no change since 2025
This board is reconstructed from a single act (23351717). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

ACS Consulting
Class A director · since 05-06-2023 · Private limited company · permanent representative: Hoste Stephan Peter
Current
ELTO 73
Class B director · since 05-06-2023 · Private limited company · permanent representative: VAN DEN BERGH Tom
Current
ES CONSULTING
Class B director · since 05-06-2023 · Private limited company (pre-2019) · permanent representative: Patrick Vandevenne
Current
Nearo
Class B director · since 05-06-2023 · Private limited company · permanent representative: Karl Creemers
Current
Wullaert Alain & Co
Class A director · since 05-06-2023 · Limited partnership · permanent representative: Wullaert Alain Levinius Celesta
Current

Permanent representatives 5

Hoste Stephan Peter
Permanent representative · since 05-06-2023 · for ACS Consulting
Current
Karl Creemers
Permanent representative · since 05-06-2023 · for Nearo
Current
Patrick Vandevenne
Permanent representative · since 05-06-2023 · for ES CONSULTING
Current
VAN DEN BERGH Tom
Permanent representative · since 05-06-2023 · for ELTO 73
Current
Wullaert Alain Levinius Celesta
Permanent representative · since 05-06-2023 · for Wullaert Alain & Co
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

6 people since 2023, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ACS Consulting
  • Class A director, from 05-06-2023 to date
ELTO 73
  • Class B director, from 05-06-2023 to date
ES CONSULTING
  • Class B director, from 05-06-2023 to date
Nearo
  • Class B director, from 05-06-2023 to date
Wullaert Alain & Co
  • Class A director, from 05-06-2023 to date
JDG-MAN
  • Class A director, from 05-06-2023 to 24-01-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 05-06-2023 ↗
  • S3-GEVITEC (BE 0787.552.205) founder
  • Karl Creemers founder
  • VAN DEN BERGH Tom founder
  • Patrick Vandevenne founder

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-06-2023 Incorporation · €400,000