Three Advisory
Board
1 director, last change in 2021Statutory director
since 30-01-2019
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
1 name, the dashed line is todayVANDEN EYNDE Herbert Wouter
Statutory director
Statutory director
Board
Mandates as a list
- VANDEN EYNDE Herbert Wouter
- Statutory director, from 30-01-2019 to date
Control
Capital
- Capital
- €18,600
- Source
- deed of 16-06-2022
Articles of association
deed of 28-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager;helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00