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THREE STAR

Active Private limited companyfounded 2004active for 22 yearsH. Consciencelaan 212, 1140 EvereKBO/BCE: BE 0867.036.181
THREE STAR
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Board

1 director, last change in 2025
Director
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Associée active

Associée active

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Associée active, until 14-03-2025
    • Associée active, until 14-03-2025
    • Manager, appointed by deed of 30-01-2017, until 03-07-2023
    • Director (not named in the articles), appointed by deed of 03-07-2023, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 03-07-2023, no longer listed in the 2025 annual accounts
    • Manager, appointed by deed of 21-12-2015, until 18-03-2016

Control

Shareholder
This company
THREE STAR
Equity €141,580
Loss €159,874 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 03-07-2023 (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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”

Shareholders

Stated in the deed deed of 26-07-2024 ↗
  • associé actif
Stated in the deed deed of 07-06-2024 ↗
  • associé actif
  • associé-actif
Share transfer deed of 07-06-2024 ↗
  • to 5 shares
  • to all shares
Share transfer deed of 20-11-2023 ↗
  • to 5 shares · for €500
Share transfer deed of 10-11-2023 ↗
  • to 5 shares
  • to 5 shares
Stated in the deed deed of 03-07-2023 ↗
  • 139 shares
  • 47 shares
Show 3 older mentions
Stated in the deed deed of 10-02-2020 ↗
  • associé-actif
Stated in the deed deed of 19-07-2018 ↗
  • associé-actif
Stated in the deed deed of 25-09-2017 ↗
  • associé-actif
  • associé-actif

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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