THREE GONE
Board
4 directors, 1 in day-to-day management, no change since February 2026Chair and managing director and director
appointed by deed of 01-07-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 01-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative COUNE Bernard
appointed by deed of 01-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 03-02-2026
one-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
- BASSELIER Rony
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”deed of 01-07-2021
Permanent representatives 1
Permanent representative, for I.F.C. (international fire control)
appointed by deed of 01-07-2021
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayBASSELIER Rony
Chair and managing director, Director
Chair and managing director, Director
Bernard Coune
Director
Director
IFC, INTERNATIONAL FIRE CONTROL S.A.
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BASSELIER Rony
- Director, appointed by deed of 01-07-2021, still in office
- Chair and managing director, appointed by deed of 01-07-2021, still in office
- Chair and managing director, appointed by deed of 01-07-2021, still in office
- DAUBECHIES Pascal, Ghislain, Serge
- Director, appointed by deed of 01-07-2021, still in office
- I.F.C. (international fire control)
- Director, appointed by deed of 01-07-2021, still in office
- Bernard Coune
- Director, since before 31-12-2025
- IFC, INTERNATIONAL FIRE CONTROL S.A.
- Board, from before 31-12-2025 to 03-02-2026
Control
100%
This company
THREE GONE
Equity €901,772
Profit €27,539 in 2025
Capital
- Capital
- €450,000
- Shares
- 900
- Contribution per share
- €500
- Equity per share
- €1,002 in 2025
- Source
- deed of 22-02-2022
Articles of association
deed of 01-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Assemblée générale peut mettre terme à tout moment,effet immédiat,sans motif”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-07-2021 ↗
- IFC, International Fire Control SA (BE 0811.524.863) 900 shares (100%) · €450,000 in cash
Capital over time
- 22-02-2022 Capital stated in the deed · €450,000 · 900 shares
- 01-07-2021 Incorporation · €450,000 · 900 shares