ThreeX Advisory
Board
1 director, since incorporationDirector
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 25-08-2025
Mandates through the years
1 name, the dashed line is todayDERDELINCKX Simon
Director
Director
Board
Mandates as a list
- DERDELINCKX Simon
- Director, from 21-08-2025 to date
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €51.19 in 2025
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van de algemene…”
Shareholders
At incorporation
deed of 25-08-2025 ↗
- DERDELINCKX Simon 100 shares (100%) · €1 in cash