S3H
Last board
1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “OMVANG EN WIJZE VAN UITOEFENING VAN BESTUUR: ARTIKEL VEERTIEN De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet…”deed of 14-11-2016
Mandates through the years
6 names, the dashed line is todayStatutory auditor
Director
Director
Manager (not named in the articles)
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 17-12-2025, still in office
-
- Director, appointed by deed of 24-06-2021, until 16-12-2025
-
- Director, appointed by deed of 24-06-2021, until 16-12-2025
-
- Manager (not named in the articles), appointed by deed of 07-10-2015, until 24-06-2021
- Manager (not named in the articles), appointed by deed of 07-10-2015, no longer listed in the 2025 annual accounts
-
- Manager, until 07-10-2015
-
- Manager, from before 02-01-2014 to 07-10-2015
Control
Consolidating parent
Equity €22.4m
Profit €549,826 in 2025 (profit €533,669 in 2024)
consolidates
This company
S3H
Equity €219,993
Loss €7,519 in 2025
Capital
- Capital
- €18,592.01
- Shares
- 750 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €293 in 2025
- Source
- deed of 14-11-2016
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2017: 100%
- 2019 to 2024: 100%
-
- 2008 to 2014: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-11-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “VEERTIEN, zaakvoerders kunnen bijzondere volmachtdragers aanstellen,al dan niet vennoten,volmachten beperkt tot één of meer…”deed of 14-11-2016 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-11-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 08:00deed of 14-11-2016 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3500 Hasselt, Herkenrodesingel 4В, door de wet voorziene termijn”deed of 17-03-2026 (in Dutch)