V3 Consult
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 24-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-01-2025
Mandates through the years
2 names, the dashed line is todayVanden Driessche Johan
Director (not named in the articles)
Director (not named in the articles)
VANDEN DRIESSCHE Simon Nandus Kris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vanden Driessche Johan
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
- VANDEN DRIESSCHE Simon Nandus Kris
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
Control
Founders
VANDEN DRIESSCHE Johan Adrien Mariette, VANDEN DRIESSCHE Simon Nandus Kris
This company
V3 Consult
Equity €81,905
Profit €77,905 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €205 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 shares
- 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
Shareholders
At incorporation
deed of 24-01-2025 ↗
- VANDEN DRIESSCHE Johan Adrien Mariette 140 shares (35%) · €1,400
- VANDEN DRIESSCHE Simon Nandus Kris 260 shares (65%) · €2,600