Aller au contenu

3S Solutions

Actif
Sint-Bertinusstraat 123 ·8970 Poperinge, Belgique
BE 1004.464.197
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 5 mois
2026
06-01-2026 2 administrateurs nommés Changement d'administrateurs
  • DRIES WYFFELS — Gedelegeerd bestuurder
  • ELS HUYGHE — Niet-statutair bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIES WYFFELS",
        "address": "8970 Poperinge Sint-Bertinusstraat 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "ELS HUYGHE",
        "address": "8970 Poperinge Sint-Bertinusstraat 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.464.197",
    "name_full": "3S SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Wyffels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 19/12/2025"
  ],
  "corrected_publication_numac": null
}
06-01-2026 DRIES WYFFELS nommé administrateur délégué Changement d'administrateurs
  • DRIES WYFFELS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIES WYFFELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van DRIES WYFFELS, met woonplaats te 8970 Poperinge Sint-Bertinusstraat 123, als gedelegeerd bestuurder, en dit met ingang op 19/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.464.197",
    "name_full": "3S SOLUTIONS",
    "legal_form": "BV"
  }
}
2024
11-01-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "8970 Poperinge, Sint-Bertinusstraat 123",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-13",
        "name": "WYFFELS Dries Hendrik Corneel",
        "niss": null,
        "address": "8970 Poperinge, Sint-Bertinusstraat 123"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "WYFFELS Dries Hendrik Corneel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1004.464.197",
    "name_full": "3S Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-08",
  "post_incorporation_mandates": []
}