3H3
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayHamaide,Bertrand
Manager
Manager
Board
Mandates as a list
- Hamaide,Bertrand
- Manager, appointed by deed of 13-08-2018, still in office
Control
Articles of association
deed of 02-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dispositions en vigueur du Code Civil, valeur comptable intrinsèque au jour de la cession”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “CHAPITRE V-ASSEMBLÉE GÉNÉRALE ARTICLE 13. CONVOCATION ET ORDRE DU JOUR Une assemblée des associés, appelée assemblée générale annuelle, est…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Procédure simplifiée art.2:80, assemblée générale à l'unanimité”
Shareholders
Stated in the deed
deed of 02-04-2024 ↗
- Hamaide,Bertrand associé commandité · 10 shares
- Valentin Hamaide associé commanditaire · 10 shares
- Hamaide Noémie Pascale associée commanditaire · 10 shares
Capital transactions
Capital over time
- 02-04-2024 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- 3S PROD bankruptcy on 28-10-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.