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THE 3HOUSE

Active
Private limited companyfounded 2014active for 12 yearsQuellinstraat 49, 2018 Antwerpen, Belgium96 active companies are registered at this addressKBO/BCE: BE 0546.658.643

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

THE 3HOUSE has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€12,254) and a net result of -€42,015. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 2,804 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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THE 3HOUSEActiveChecked score 52/100
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Directors

Directors
1 director, last change in 2024

Board 1

MMB CONSULTANCY
Director (not named in the articles) · since 12-02-2014 · Legal entity · permanent representative: VAN DYCK Veerle · in the 2025 annual accounts, filed on 22-07-2026
Current

Permanent representatives 1

VAN DYCK Veerle
Permanent representative · in office according to the act of 14-10-2024 · for MMB CONSULTANCY
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MMB CONSULTANCY
  • Manager, until 14-10-2024
  • Director (not named in the articles), since before 14-10-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, één of meer”
“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, ontbinding om welke reden en op welk…”

Articles of association, deed of 14-10-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 14-10-2024 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, ieder aandeel geeft gelijk recht in winstverdeling”
“Op naam, register aandelen op naam met wettelijk voorgeschreven vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, ook bij weigering erfgenaam of legataris, elke…”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid aantal aandelen in bezit, bestaande aandeelhouders”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften vennootschap en op door hem bepaalde tijdstippen latere stortingen op in speciën…”
Other provision: “Één of meerdere commissarissen, controle vennootschap”
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Zittingen-processen-verbaal, ondertekend door een of meer vertegenwoordigingsbevoegde leden bestuursorgaan”
Other provision: “Ieder aandeel een stem onder voorbehoud aandelen zonder stemrecht, Beraadslagingen”
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij algemene vergadering anders beslist”
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig”
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd,exclusief”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven”
3 more provisions in the deed, see the deed of 14-10-2024

Articles of association, deed of 14-10-2024 (in Dutch)

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