S3H
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Ira Nicolaij
appointed by deed of 23-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan oefent zijn bevoegdheden uit als college. De vereniging wordt rechtsgeldig vertegenwoordigd opzichtens derden, in en…”deed of 26-08-2020
Mandates through the years
17 names, the dashed line is todayBV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BELS, Luc Marie Herman
Director
Director
Carl NIJSSENS
Director
Director
CLAES Joseph
Board
Board
Johnny FRANS
Director
Director
Marleen THIJS
Director
Director
Martin Philippe
Director
Director
NACKOM Lidwina
Board
Board
Peter DUFAUX
Director
Director
Rohnny Champagne
Director
Director
LUC BECKERS BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
ABROUGUI Bouthaina Bent Mohamed
Director
Director
Jef CLAES
Director
Director
Lidwien NACKOM
Director
Director
Roger CLERINX
Director
Director
Hendrickx Ghilaine
Director
Director
Jurgen Reniers
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 21-05-2019 to date
- BELS, Luc Marie Herman
- Director, from 18-02-2020 to 22-12-2025
- Treasurer, from before 29-04-2025, ended, last mentioned on 20-05-2025
- Carl NIJSSENS
- Director, from 18-02-2020 to 22-12-2025
- Secretary, from before 29-04-2025, ended, last mentioned on 20-05-2025
- CLAES Joseph
- Board, from before 29-04-2025 to 22-12-2025
- Johnny FRANS
- Director, from 18-02-2020 to 22-12-2025
- Marleen THIJS
- Director, from 18-02-2020 to 22-12-2025
- Martin Philippe
- Director, from 18-02-2020 to 22-12-2025
- NACKOM Lidwina
- Board, from before 29-04-2025 to 22-12-2025
- Peter DUFAUX
- Director, from 18-02-2020 to 22-12-2025
- Vice-chair, from before 29-04-2025, ended, last mentioned on 20-05-2025
- Rohnny Champagne
- Director, from 18-02-2020 to 22-12-2025
- Chair, from before 29-04-2025, ended, last mentioned on 20-05-2025
- LUC BECKERS BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 27-04-2023, until 02-12-2024
- ABROUGUI Bouthaina Bent Mohamed
- Director, until 26-08-2020
- Jef CLAES
- Director, from 18-02-2020, last mentioned in 2020
- Lidwien NACKOM
- Director, from 18-02-2020, last mentioned in 2020
- Roger CLERINX
- Director, from 18-02-2020, last mentioned in 2020
- Hendrickx Ghilaine
- Director, until 30-10-2017
- Jurgen Reniers
- Director, until 30-10-2017
Control
Capital
- Capital
- €32,550.87
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 8 directorsAt most 10 directorsdeed of 26-08-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-08-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, elk ogenblik”deed of 26-08-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3800 Sint-Truiden, Diesterstraat 27”deed of 09-02-2026 (in Dutch)