THIRD DEGREE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 14-06-2023
term without a fixed end
earlier manager, until 14-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2023
Mandates through the years
1 name, the dashed line is todayDe Walsche Nicholas André Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Walsche Nicholas André Albert
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-06-2023
Control
Shareholders
DE WALSCHE Nicholas André Albert, DE VUYST Catherine Lutgard Gaston
This company
THIRD DEGREE
Equity €269,210
Profit €27,593 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,447 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die de bestuurder(s) benoemt”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20. Boekjaar Het boekjaar van de vennootschap gaat in op eerste januari en eindigt de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 14-06-2023 ↗
- DE WALSCHE Nicholas André Albert 185 shares
- DE VUYST Catherine Lutgard Gaston 1 share