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3 M C

Active
Private limited companyfounded 2000active for 26 yearsVictor Jacobslaan 29, 1040 Etterbeek, BelgiumKBO/BCE: BE 0472.880.146

Directors

Directors
4 directors, last change in 2024
CELIK Manuel
Director · appointed by deed of 25-11-2024
Current
CELIK Marcos
Director · appointed by deed of 25-11-2024
Current
CELIK Mathias
Director · appointed by deed of 25-11-2024
Current
BULUT Nurcan
Director · in office according to the deed of 15-03-2022 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-03-2022

Owners and capital

Capital transactions

Capital over time
  1. 15-03-2022 Converted to unavailable equity · €132,296

Mandate history

4 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BULUT Nurcan
  • Director, since before 15-03-2022
CELIK Manuel
  • Director, appointed by deed of 25-11-2024, still in office
CELIK Marcos
  • Director, appointed by deed of 25-11-2024, still in office
CELIK Mathias
  • Director, appointed by deed of 25-11-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 15-03-2022 (in French)

Next steps