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V3M

Active
Private limited companyfounded 2002active for 24 yearsWaterstraat(Nieuwk) 1, 8950 Heuvelland, BelgiumKBO/BCE: BE 0476.713.824
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V3MActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026
MAEYAERT Johan Mario Godfried
Director (not named in the articles) · since 05-02-2026 · earlier director, until 17-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Current
VERSTRAETE Heidi Carine
Director (not named in the articles) · since 05-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid Bij alle rechtshandelingen, jegens derden en in rechte, wordt de vennootschap gebonden door de…”
deed of 17-02-2026

Owners and capital

Shareholders

Stated in the act act of 17-02-2026 ↗

Capital transactions

Capital over time
  1. 17-02-2026 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MAEYAERT Johan Mario Godfried
  • Director, until 17-02-2026
  • Director (not named in the articles), appointed in the act of 17-02-2026, still in office
VERSTRAETE Heidi Carine
  • Director (not named in the articles), appointed in the act of 17-02-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het bestuursorgaan stelt de eventuele toekenningen en verloning vast…”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, controle”

Articles of association, deed of 17-02-2026 (in Dutch)

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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