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3LIGNUM

Active
Private limited companyfounded 2023active for 2 yearsOudstrijderslaan 14, 8930 Menen, BelgiumKBO/BCE: BE 1003.779.259
Summary

3LIGNUM has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,527 and a net result of €19,123. Its solvency ranks better than 62% of 3,702 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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3LIGNUMActiveChecked score 86/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
3LIGNUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Iedere verandering van de zetel wordt door het bestuursorgaan in de bijlage tot het Belgisch Staatsblad bekendgemaakt” (deed in Dutch)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Externe…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“120, 1” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 14:00

deed of 27-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 27-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vaste vertegenwoordiger rechtspersoon-bestuurder, niet zonder tegelijk opvolger benoemen” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische vergadering deelneming op afstand” (deed in Dutch)
Other provision: “Iedere aandeelhouder mag op afstand stemmen vóór vergadering, uitoefening stemrecht langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór AV” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, bestuursorgaan” (deed in Dutch)
6 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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