T3S
Board
2 directors, no change since 2025Statutory director
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayVAN DEN BROECK Christa
Statutory director
Statutory director
Eric Van Hoey
Director (not named in the articles)
Director (not named in the articles)
Eric Paulina Van Hoey
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN BROECK Christa
- Statutory director, appointed by deed of 14-12-2023, still in office
- Eric Van Hoey
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
- Eric Paulina Van Hoey
- Director (not named in the articles), until 22-11-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €900 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 21:00
Shareholders
At incorporation
deed of 14-12-2023 ↗
- VAN DEN BROECK Christa 100 shares (100%) · €10,000