THREEPACK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 24-06-2020
Mandates through the years
1 name, the dashed line is todayAERTS Andreas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AERTS Andreas
- Director (not named in the articles), from 22-06-2020 to date
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- 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
Founder
At incorporation
deed of 24-06-2020 ↗
- AERTS Andreas sole founder · 100% at incorporation