V E 3
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 19-04-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Beckers Eric
- Director, from 10-10-2013 to date
- Georges DENIS
- Director, from 10-10-2013 to 19-04-2023
- Marie VAN NIEUWENBORGH-BECKERS
- Director, appointed by deed of 19-04-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Eric BECKERS
This company
V E 3
Equity €717,523
Profit €103,734 in 2025
Capital
- Capital
- €63,000
- Shares
- 126
- Contribution per share
- €500
- Equity per share
- €5,695 in 2025
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (in French)- 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.
- 31 May at 14:00
Shareholders
Stated in the deed
deed of 19-04-2023 ↗
- Eric BECKERS all shares
Stated in the deed
deed of 06-03-2023 ↗
- Eric Beckers 125 shares
- Georges Denis 1 share