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Complete company report
Generated 09-08-2026
Active BE 0448.341.027Public limited company

3 D

Onafhankelijkheidslaan 17-18 ·9000 Gent, Belgium· 33 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of 3 D is 0.2% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 8
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-06-2025 2025-00176405
31-12-2024 consolidatie 22-06-2025 2025-00177715
31-12-2023 volledig 14-06-2024 2024-00138311
31-12-2023 consolidatie 13-06-2024 2024-00135534
31-12-2022 volledig 02-06-2023 2023-00107160
31-12-2022 consolidatie 02-06-2023 2023-00106548
31-12-2021 volledig 27-06-2022 2022-20103535
31-12-2021 consolidatie 23-06-2022 2022-20102661
31-12-2020 volledig 06-07-2021 2021-32400306
31-12-2020 consolidatie 05-07-2021 2021-31200185
Directors & mandates 16 directors
Current directors & mandates
  • Lukoban BVLegal entity
    Director· perm. rep.: Pieter Vanthemsche
    State Gazette act 25112656 (05-09-2025)
    Current
    05-09-2025 → present
  • Maloup CVLegal entity
    Director· perm. rep.: Frank D'Hollander
    State Gazette act 25112656 (05-09-2025)
    Current
    05-09-2025 → present
  • IBERIS BVLegal entity
    Director· perm. rep.: Frank Donck
    State Gazette act 25112656 (05-09-2025)
    Current
    06-07-2022 → present
    3 events
    • 05-09-2025 Mandate renewed· Director
    • 05-09-2025 Mandate renewed· Managing director
    • 06-07-2022 Appointed· Managing director
  • Bratavi BVLegal entity
    Director· perm. rep.: Alex Brabers
    State Gazette act 24127833 (30-08-2024)
    Current
    20-08-2021 → present
    2 events
    • 30-08-2024 Mandate renewed· Director
    • 20-08-2021 Mandate renewed· Director
  • IMDOMA BVLegal entity
    Director· perm. rep.: Luc Vandenbulcke
    State Gazette act 24127833 (30-08-2024)
    Current
    20-08-2021 → present
    2 events
    • 30-08-2024 Mandate renewed· Director
    • 20-08-2021 Mandate renewed· Director
  • Lukoban BVBALegal entity
    Director· perm. rep.: Piet Vanthemsche
    State Gazette act 22080256 (06-07-2022)
    Current
    04-07-2016 → present
    4 events
    • 06-07-2022 Mandate renewed· Director
    • 08-07-2019 Mandate renewed· Director
    • 01-01-2017 Appointed· Director
    • 04-07-2016 Appointed· Director
  • Maloup GCVLegal entity
    Director· perm. rep.: Frank D'Hollander
    State Gazette act 22080256 (06-07-2022)
    Current
    04-07-2016 → present
    3 events
    • 06-07-2022 Mandate renewed· Director
    • 08-07-2019 Mandate renewed· Director
    • 04-07-2016 Appointed· Director
  • NV TosaluLegal entity
    Director· perm. rep.: Samuel Desimpel
    State Gazette act 24127833 (30-08-2024)
    Current
    13-07-2015 → present
    4 events
    • 30-08-2024 Mandate renewed· Director
    • 20-08-2021 Mandate renewed· Director
    • 29-08-2018 Mandate renewed· Director
    • 13-07-2015 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ann Myriam Donck
    Director
    State Gazette act 20090717 (06-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 06-08-2020 Mandate renewed· Director
    • 22-06-2017 Mandate renewed· Director
    • 11-08-2014 Mandate renewed· Director
  • Frank Donck
    Director
    State Gazette act 19090468 (08-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    8 events
    • 08-07-2019 Mandate renewed· Director
    • 08-07-2019 Mandate renewed· Managing director
    • 04-07-2016 Mandate renewed· Director
    • 04-07-2016 Mandate renewed· Managing director
    • 11-08-2014 Mandate renewed· Director
    • 11-08-2014 Mandate renewed· Managing director
    • 24-07-2013 Mandate renewed· Director
    • 24-07-2013 Mandate renewed· Managing director
  • Bratavi bvbaLegal entity
    Director· perm. rep.: Alex Brabers
    State Gazette act 18131596 (29-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Imdoma CvaLegal entity
    Director· perm. rep.: Luc Vandenbulcke
    State Gazette act 18131596 (29-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 29-08-2018 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Director
    • 13-07-2009 Appointed· Director
  • Breci bvbaLegal entity
    Director· perm. rep.: Rudy Broeckaert
    State Gazette act 14031316 (31-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    3 events
    • 31-01-2014 Resigned· Director
    • 31-01-2014 Appointed· Director
    • 13-07-2009 Mandate renewed· Director
Former directors (3)
  • Broeckaert BVBALegal entity
    Director· perm. rep.: Rudy Broeckaert
    State Gazette act 15100221 (13-07-2015)
    Former
    13-07-2015 → 22-06-2017
    2 events
    • 22-06-2017 Resigned· Director
    • 13-07-2015 Mandate renewed· Director
  • NV MDCS INTERNATIONALLegal entity
    Director· perm. rep.: Philippe Naert
    State Gazette act 15100221 (13-07-2015)
    Former
    13-07-2009 → 22-06-2017
    3 events
    • 22-06-2017 Resigned· Director
    • 13-07-2015 Mandate renewed· Director
    • 13-07-2009 Mandate renewed· Director
  • Robert Donck
    Director
    State Gazette act 09098461 (13-07-2009)
    Former
    - → 13-07-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Peter Lenoir
 - 30-08-2024 → present
BDO Bedrijfsrevisoren
Statutory auditor · represented by Veerle Catry
succeeded by Mazars Bedrijfsrevisoren CVBA in 2018
 - 13-07-2015 → 29-08-2018
Mazars Bedrijfsrevisoren CVBA
Statutory auditor · represented by Peter Lenoir
succeeded by Mazars Bedrijfsrevisoren BV in 2024
 - 29-08-2018 → 30-08-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation25-09-1992
StatusActive
Postal code9000
Connections & network 15 connected companies
Network connections
ATENOR
Shared director
→
BARCO
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
IBERIS
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Global Services
Shared director
→
KBC Groupe
Shared director
→
TASCO
Shared director
→
TELENET VLAANDEREN
Shared director
→
→
VLERICK RESEARCH
Shared director
→
PLBE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
3 D
Onafhankelijkheidslaan 17-18, 9000 GentOverige financiële instellingen, n.e.g.
since 19932.061.506.752
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44808H0085/00P002
ProtectedTownscape or village viewMiljoenenkwartierSource ↗
 Flanders 668 m² 1 · 264 m² 18.6 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-12-2025
State Gazette act Statutes amendment
v3.2
03-11-2025
State Gazette act Director changes
v3.2
05-09-2025
State Gazette act Director changes
v3.2
22-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-03-2025
State Gazette act Verified v1
Act object · Notarial deed · Board meeting · Capital increase
2024
30-08-2024
State Gazette act Director changes
v3.2
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
27-07-2023
State Gazette act Director changes
v3.2
24-07-2023
State Gazette act Statutes amendment
v3.2
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
26-05-2023
State Gazette act Miscellaneous
proposal · Gert-Jan Van Der Gucht & Christophe Schits, Betül Belkiran & Elien Rousseeuw
2022
06-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
20-08-2021
State Gazette act Director changes
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
06-08-2020
State Gazette act Director changes
v3.2
2019
08-07-2019
State Gazette act Director changes
v3.2
2018
29-08-2018
State Gazette act Director changes
v3.2
22-05-2018
State Gazette act Registered-office change
v3.2
29-01-2018
State Gazette act Statutes amendment
v3.2
2017
27-11-2017
State Gazette act Miscellaneous
proposal · Frank Donck
22-06-2017
State Gazette act Director changes
v3.2
2016
04-07-2016
State Gazette act Director changes
v3.2
2015
13-07-2015
State Gazette act Director changes
v3.2
2014
11-08-2014
State Gazette act Director changes
v3.2
31-01-2014
State Gazette act Director changes
v3.2
2013
24-07-2013
State Gazette act Director changes
v3.2
2009
13-07-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 23 acts
Capital history · 2
17-03-2025
Capital increase: note: suppression du droit de préférence légal, amount: 45300001.74, premium: 0, currency: EUR, shares_issued: 17290077, price_per_share: 2,62 EUR
17-03-2025
Capital: amount: 302863855.46, shares: 61029780, currency: EUR
Address history · 1
22-05-2018
v3.2
All acts · 23 updated 8 months ago
2025
12-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Matthias WAUTERS, Fr\u00E9deric VAN CAMPE en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, allen daartoe woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-11-2025 Samuel DESIMPEL resigns as director Director changes
  • Samuel DESIMPEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel DESIMPEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448341027",
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Tosalu NV, vast vertegenwoordigd door Samuel DESIMPEL met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
05-09-2025 4 reappointed Director changes
  • Frank Donck, Bestuurder
  • Frank D'Hollander, Bestuurder
  • Pieter Vanthemsche, Bestuurder
  • Frank Donck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 mei 2025 beslist te herbenoemen als bestuurder tot na de algemene vergadering van 2028: - Iberis BV, met als vast vertegenwoordiger Frank Donck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank D\u0027Hollander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maloup CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 mei 2025 beslist te herbenoemen als bestuurder tot na de algemene vergadering van 2028: - Maloup CV, met als vast vertegenwoordiger Frank D\u0027Hollander"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lukoban BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 mei 2025 beslist te herbenoemen als bestuurder tot na de algemene vergadering van 2028: - Lukoban BV, met als vast vertegenwoordiger Pieter Vanthemsche"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aansluitend op de algemene vergadering van 30 mei 2025 beslist de raad van bestuur met unanimiteit om lberis BV, met als vast vertegenwoordiger Frank Donck, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
17-03-2025 Act object · Notarial deed · Board meeting · Capital increase Open-capture extraction
  • Act object: CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ATENOR
  • Publication: 17/03/2025 · ATENOR
  • Filing: 13-03-2025 · ATENOR
  • Notarial deed: 10 mars 2025 · ATENOR
  • Board meeting: 2 mars 2025 · ATENOR
  • Capital increase: note: suppression du droit de préférence légal, amount: 45300001.74, premium: 0, currency: EUR, shares_issued: 17290077, price_per_share: 2,62 EUR · ATENOR
  • Bank account: BE89 0689 5522 3085 · ATENOR
  • Capital: amount: 302863855.46, shares: 61029780, currency: EUR · ATENOR
  • Statute amendment: Coordination des statuts suite à la modification de l'article 5 · ATENOR
Summary: Act object · Notarial deed · Board meeting · Capital increase
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/03/2025 - Annexes du Moniteur belge",
      "value": "17/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-03-2025",
      "value": "13-03-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-10",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Nous, Ma\u00EEtre Jean-Fr\u00E9d\u00E9ric VIGNERON, notaire associ\u00E9 \u00E0 Wavre, le 10 mars 2025",
      "value": "10 mars 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-03-02",
      "type": "board_meeting",
      "quote": "d\u00E9cisions prise par le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u0022ATENOR\u0022 du 2 mars 2025",
      "value": "2 mars 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u2019augmenter le capital ... \u00E0 concurrence d\u0027un montant maximum de quarante-cinq millions trois cent mille et un euros et septante-quatre cents (45.300.001,74 EUR) par la cr\u00E9ation d\u2019un nombre maximum de dix-sept millions deux cent nonante mille septante-sept (17.290.077) nouvelles actions ... \u00E0 souscrire par rapport en num\u00E9raire \u00E0 un prix d\u2019\u00E9mission de deux euros et soixante-deux cents (2,62 EUR) par action",
      "value": {
        "note": "suppression du droit de pr\u00E9f\u00E9rence l\u00E9gal",
        "amount": 45300001.74,
        "premium": 0,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 9541985,
            "entity_id": "e3"
          },
          {
            "shares": 114504,
            "entity_id": "e4"
          },
          {
            "shares": 2862595,
            "entity_id": "e5"
          },
          {
            "shares": 954199,
            "entity_id": "e6"
          },
          {
            "shares": 3816794,
            "entity_id": "e7"
          }
        ],
        "shares_issued": 17290077,
        "price_per_share": "2,62 EUR"
      },
      "amount": 45300001.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "suppression du droit de pr\u00E9f\u00E9rence l\u00E9gal",
        "amount": "45.300.001,74 EUR",
        "premium": 0,
        "subscribers": [
          {
            "shares": 9541985,
            "entity_id": "e3"
          },
          {
            "shares": 114504,
            "entity_id": "e4"
          },
          {
            "shares": 2862595,
            "entity_id": "e5"
          },
          {
            "shares": 954199,
            "entity_id": "e6"
          },
          {
            "shares": 3816794,
            "entity_id": "e7"
          }
        ],
        "shares_issued": 17290077,
        "price_per_share": "2,62 EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "attestation d\u00E9livr\u00E9e le 10 mars 2025 par la banque BELFIUS portant sur le compte sp\u00E9cial num\u00E9ro BE89 0689 5522 3085",
      "value": "BE89 0689 5522 3085",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5 \u2013 Capital : remplacement par le texte suivant : \u00AB Le capital souscrit, fix\u00E9 \u00E0 trois cent deux millions huit cent soixante-trois mille huit cent cinquante-cinq euros quarante-six cents (302.863.855,46 EUR), est repr\u00E9sent\u00E9 par soixante-et-un millions vingt-neuf mille sept cent quatre-vingt (61.029.780) actions sans d\u00E9signation de valeur nominale. \u00BB",
      "value": {
        "amount": 302863855.46,
        "shares": 61029780,
        "currency": "EUR"
      },
      "amount": 302863855.46,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "302.863.855,46 EUR",
        "shares": 61029780,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Le comparant conf\u00E8re au notaire soussign\u00E9 le pouvoir d\u2019assurer la coordination des statuts de la Soci\u00E9t\u00E9, suite \u00E0 la modification de l\u2019article 5 des statuts",
      "value": "Coordination des statuts suite \u00E0 la modification de l\u0027article 5",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7465,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.209.303",
      "kind": "company",
      "name": "ATENOR",
      "attrs": {
        "seat": "Avenue Reine Astrid 92, 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Wavre"
      }
    },
    {
      "id": "e3",
      "kbo": "0448.341.027",
      "kind": "company",
      "name": "3D SA",
      "attrs": {
        "seat": "Onafhankelijkheidslaan 1718, 9000 Gand (Belgique)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0461.220.350",
      "kind": "company",
      "name": "St\u00E9phan Sonneville SA",
      "attrs": {
        "seat": "Rue du MontLassy 62 B, 1380 Lasne (Belgique)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0627.862.093",
      "kind": "company",
      "name": "Luxempart S.A.",
      "attrs": {
        "seat": "L\u00E9on Laval 12, L3372 Leudelange (Luxembourg)",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "rcs_luxembourg": "B27846"
      }
    },
    {
      "id": "e6",
      "kbo": "0430.555.581",
      "kind": "company",
      "name": "MidelCo SA",
      "attrs": {
        "seat": "Doorniksewijk 49, 8500 Courtrai (Belgique)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0401.868.624",
      "kind": "company",
      "name": "Vandewiele Group SA",
      "attrs": {
        "seat": "Michel Vandewielestraat 7, 8510 Courtrai (Belgique)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BELFIUS",
      "attrs": {
        "type": "banque"
      }
    }
  ]
}
2024
30-08-2024 4 reappointed Director changes
  • Samuel Desimpel, Bestuurder
  • Luc Vandenbulcke, Bestuurder
  • Alex Brabers, Bestuurder
  • Peter Lenoir, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Tosalu NV, met als vaste vertegenwoordiger Samuel Desimpel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Imdoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Imdoma BV, met als vaste vertegenwoordiger Luc Vandenbulcke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bratavi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Bratavi BV, met als vaste vertegenwoordiger Alex Brabers"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt als commissaris Mazars Bedrijfsrevisoren BV met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de Algemene Vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2023
27-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
24-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022Moore Finance \u0026 Tax\u0022 met zetel te Esplanade 1 bus 96, 1020 Brussel en met ondernemingsnummer 0451.657.041, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-05-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gert-Jan Van Der Gucht & Christophe Schits, Betül Belkiran & Elien Rousseeuw
Summary: proposalNotary: Gert-Jan Van Der Gucht & Christophe Schits, Betül Belkiran & Elien Rousseeuw · GentFirm: Moore Law BV
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht \u0026 Christophe Schits, Bet\u00FCl Belkiran \u0026 Elien Rousseeuw",
    "firm_city": null,
    "firm_name": "Moore Law BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.984.447",
        "name": "TRIS",
        "role": "absorbed",
        "address": "Onafhankelijkheidslaan 17-18, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0646.921.308",
        "name": "3D PRIVATE INVESTERINGEN",
        "role": "absorbed",
        "address": "Onafhankelijkheidslaan 17-18, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen TRIS en 3D PRIVATE INVESTERINGEN wordt overgenomen door de verkrijgende vennootschap 3D. De overdracht omvat alle activa, passiva en financi\u00EBle positioneringen, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "Dit fusievoorstel betreft een dubbele, geruisloze fusie door overneming van de naamloze vennootschappen TRIS en 3D PRIVATE INVESTERINGEN in de naamloze vennootschap 3D. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), waarbij het gehele vermogen van de over te nemen vennootschappen wordt overgenomen door de verkrijgende vennootschap zonder uitgifte van nieuwe aandelen. De fusie is bedoeld om de groepsstructuur van 3D te vereenvoudigen en te rationaliseren, met als doel centralisatie van investeringsactiviteiten en adminis",
  "co_filed_documents": [
    "Bijlage 1: illustratieve fusiebalans TRIS /3D",
    "Bijlage 2: illustratieve fusiebalans 3D PRIVATE INVESTERINGEN / 3D"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
06-07-2022 1 director appointed, 2 reappointed Director changes
  • Frank Donck, Gedelegeerd bestuurder
  • Piet Vanthemsche, Bestuurder
  • Frank D'Hollander, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lukoban BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen als bestuurder tot na de Algemene Vergadering van 2025: - Lukoban BVBA, met als vast vertegenwoordiger Piet Vanthemsche"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank D\u0027Hollander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maloup GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen als bestuurder tot na de Algemene Vergadering van 2025: - Maloup GCV, met als vast vertegenwoordiger Frank D\u0027Hollander"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 27 mei 2022 beslist met unanimiteit om: - Iberis BV, met als vast vertegenwoordiger Frank Donck, te benoemen als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2021
20-08-2021 4 reappointed Director changes
  • Luc Vandenbulcke, Bestuurder
  • Samuel Desimpel, Bestuurder
  • Alex Brabers, Bestuurder
  • Peter Lenoir, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Imdoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Imdoma BV, met als vast vertegenwoordiger Luc Vandenbulcke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Tosalu NV, met als vast vertegenwoordiger Samuel Desimpel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bratavi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Bratavi BV, met als vast vertegenwoordiger Alex Brabers"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris Mazars Bedrijfsrevisoren cvba met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2020
06-08-2020 Ann Myriam Donck reappointed as director Director changes
  • Ann Myriam Donck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Myriam Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 29 mei 2020 beslist Ann Myriam Donck te herbenoemen als bestuurder tot na de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2019
08-07-2019 4 reappointed Director changes
  • Frank Donck, Bestuurder
  • Piet Vanthemsche, Bestuurder
  • Frank D'Hollander, Bestuurder
  • Frank Donck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 4 juni 2019 herbenoemt als bestuurders tot na de algemene vergadering van 2022: -de heer Frank Donck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lukoban bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 4 juni 2019 herbenoemt als bestuurders tot na de algemene vergadering van 2022: -Lukoban bvba met als vast vertegenwoordiger de heer Piet Vanthemsche"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank D\u0027Hollander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maloup gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 4 juni 2019 herbenoemt als bestuurders tot na de algemene vergadering van 2022: -Maloup gcv met als vast vertegenwoordiger de heer Frank D\u0027Hollander"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van 4 juni 2019 beslist om: -Frank Donck te herbenoemen als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2018
29-08-2018 2 directors appointed, 2 reappointed Director changes
  • Alex Brabers, Bestuurder
  • Peter Lenoir, Commissaris
  • Luc Vandenbulcke, Bestuurder
  • Samuel Desimpel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Imdoma Cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2018 herbenoemt als bestuurders tot na de algemene vergadering van 2021 - Imdoma Cva met ais vast vertegenwoordiger de heer Luc Vandenbulcke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2018 herbenoemt als bestuurders tot na de algemene vergadering van 2021 - Tosalu NV, vertegenwoordigd door Princip.al bvba met als vast vertegenwoordiger de heer Samuel Desimpel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bratavi bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als nieuwe bestuurder Bratavi bvba met als vast vertegenwoordiger de heer Alex Brabers tot na de algemene vergadering van 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als commissaris Mazars Bedrijfsrevisoren cvba met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
22-05-2018 Registered office moved from Zwijnaarde to Gent Registered-office change
  • Rijvisschestraat 118, 9052 Zwijnaarde → Onafhankelijkheidslaan 17-18, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Onafhankelijkheidslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17-18"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De Raad van Bestuur van 24 april 2018 beslist de maatschappelijke zetel te verplaatsen naar 9000 Gent, Onafhankelijkheidslaan 17-18. Deze wijziging gaat in op 18 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
29-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Moore Stephens Verschelden, evenals aan hun bedienden, aangestelden en lasthebbers, en welke elk afzonderlijk kunnen optreden en met het recht van in de plaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het ondertekenen van alle documerten, die ten gevolge van onderhavige akte zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke insteliingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties.",
      "holder_kbo": null,
      "holder_name": "Moore Stephens Verschelden",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
27-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frank Donck
Summary: proposalNotary: Frank Donck · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frank Donck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.023.523",
        "name": "3D PRIVATE EQUITY NV",
        "role": "absorbed",
        "address": "Rijvisschestraat 118, 9052 Zwijnaarde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.341.027",
        "name": "3D NV",
        "role": "acquiring",
        "address": "Rijvisschestraat 118, 9052 Zwijnaarde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "725"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totale patrimoine, inclusief rechten en verplichtingen, van 3D PRIVATE EQUITY NV wordt overgenomen door 3D NV zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging.",
    "equity_transferred_eur": 10100000.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Donck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap 3D NV heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) met 3D PRIVATE EQUITY NV. De overnemende vennootschap is 3D NV, die al alle aandelen van de over te nemen vennootschap bezit. De fusie zal zonder uitgifte van nieuwe aandelen en zonder kapitaalverhoging plaatsvinden, met boekhoudkundige retroactiviteit vanaf 1 juli 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-06-2017 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Piet Vanthemsche, Bestuurder
  • Rudy Broeckaert, Bestuurder
  • Philippe Naert, Bestuurder
  • Ann Myriam Donck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Broeckaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 mei 2017 neemt kennis van het ontslag als bestuurder van: - Broeckaert bvba met als vaste vertegenwoordiger de heer Rudy Broeckaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MDCS International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 mei 2017 neemt kennis van het ontslag als bestuurder van: - MDCS International NV met als vaste vertegenwoordiger de heer Philippe Naert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Myriam Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist Ann Myriam Donck te herbenoemen als bestuurder tot na de algemene vergadering van 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lukoban bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van Lukoban bvba met als vaste vertegenwoordiger de heer Piet Vanthemsche als voorzitter van de Raad van Bestuur sinds 1 januari 2017 ter vervanging van Broeckaert bvba met als vaste vertegenwoordiger Rudy Broeckaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2016
04-07-2016 2 directors appointed, 2 reappointed Director changes
  • Piet Vanthemsche, Bestuurder
  • Frank D'Hollander, Bestuurder
  • Frank Donck, Bestuurder
  • Frank Donck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vanthemsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lukoban bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 mei 2016 benoemt als bestuurders tot na de algemene vergadering van 2019: - Lukoban bvba met als vast vertegenwoordiger de heer Piet Vanthemsche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank D\u0027Hollander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maloup gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 mei 2016 benoemt als bestuurders tot na de algemene vergadering van 2019: - Maloup gcv met als vast vertegenwoordiger de heer Frank D\u0027Hollander"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurder en gedelegeerd bestuurder de heer Frank Donck tot na de algemene vergadering van 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurder en gedelegeerd bestuurder de heer Frank Donck tot na de algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2015
13-07-2015 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Samuel Desimpel, Bestuurder
  • Tosalu NV, Bestuurder
  • Rudy Broeckaert, Bestuurder
  • Luc Vandenbulcke, Bestuurder
  • Philippe Naert, Bestuurder
  • Veerle Catry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tosalu NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 29 mei 2015 neemt kenn\u00EDs van het ontslag als bestuurder van Tosalu NV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "aanvaardt de benoeming van Tosalu NV, vertegenwoordigd door Princip.al bvba met als vast vertegenwoordiger Samuel Desimpel tot na de algemene vergadering van 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Broeckaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot na de algemene vergadering van 2018: -als bestuurder en voorzitter Broeckaert bvba, met als vast vertegenwoordiger de heer Rudy Broeckaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Imdoma Cva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-als bestuurder Imdoma Cva met als vast vertegenwoordiger de heer Luc Vandenbulcke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MDCS International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-als bestuurder MDCS International NV met als vast vertegenwoordiger de heer Philippe Naert."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris de burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022 met als vast vertegenwoordiger mevrouw Veerle Catry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2014
11-08-2014 4 reappointed Director changes
  • Ann-Myriam Donck, Bestuurder
  • Samueli Desimpel, Bestuurder
  • Frank Donck, Bestuurder
  • Frank Donck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann-Myriam Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 30 mei 2014 beslist om volgende bestuurders te herbenoemen tot na de Algemene Vergadering van 2017: - Mevrouw Ann-Myriam Donck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samueli Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448341027",
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 30 mei 2014 beslist om volgende bestuurders te herbenoemen tot na de Algemene Vergadering van 2017: - Tosalu NV, met zetel te 8610 Kortemark, Ellestraat 16 met als vast vertegenwoordiger de heer Samueli Desimpel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 30 mei 2014 beslist om volgende bestuurders te herbenoemen tot na de Algemene Vergadering van 2017: - Frank Donck"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Frank Donck Gedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
31-01-2014 1 director appointed, 1 resigning Director changes
  • Rudy Broeckaert, Bestuurder
  • Rudy Broeckaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bvba Breci",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag als bestuurder en voorzitter van de bvba Breci, met als vast vertegenwoordiger Dhr. Rudy Broeckaert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bvba Breci",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming door co\u00F6ptatie als bestuurder en voorzitter van bvba Broeckaert, met als vast vertegenwoordiger Dhr. Rudy Broeckaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2013
24-07-2013 2 reappointed Director changes
  • Frank Donck, Bestuurder
  • Frank Donck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 31 mei 2013 beslist om de heer Frank Donck te herbenoemen als bestuurder en gedelegeerd bestuurder tot na de gewone algemene vergadering van 2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 31 mei 2013 beslist om de heer Frank Donck te herbenoemen als bestuurder en gedelegeerd bestuurder tot na de gewone algemene vergadering van 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
2009
13-07-2009 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Luc Vandenbulcke, Bestuurder
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
  • Robert Donck, Bestuurder
  • Rudy Broeckaert, Bestuurder
  • Philippe Naert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 29 mei 2009 aanvaardt het ontslag van de Heer Robert Donck uit de functie van bestuurder in de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMDOMA CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen tot na de Algemene Vergadering van 2012: IMDOMA CVA met zetel te 9000 Gent, Hubert Fr\u00E8re-Orbanlaan 25 / bus 25 met als vast vertegenwoordiger de Heer Luc Vandenbulcke."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRECI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen tot na de gewone Algemene Vergadering van 2012: -BRECI BVBA met zetel te 2980 Zoersel, Jachthoornlaan 27 met als vast vertegenwoordiger de Heer Rudy Broeckaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Naert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MDCS International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen tot na de gewone Algemene Vergadering van 2012: -MDCS International NV met zetel te 2930 Brasschaat, Struikenlaan 13 met als vast vertegenwoordiger de Heer Philippe Naert."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt BDO Bedrijfsrevisoren Burg. Ven. CVBA als commissaris voor een periode van drie jaar tot na de jaarvergadering. van 20.12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Portefeuillemaatschappijen65234Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL 3 D
Registered office
Onafhankelijkheidslaan 17-18
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALIDES PROPERTIES BE 0415.188.902 · Gent
Immobanx BE 0405.601.441 · Gent
TALLIEU - TALLIEU BE 0421.645.439 · Gent
ART & ANTIQUES GALERIE ST.-JOHN BE 0421.322.765 · Gent
Ciem BE 0400.078.181 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative