3M Belgium
Board
1 director, 1 auditor, last change in August 2026Deed of 19-08-2026Reappointment: PwC BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Griet Helsen · General meeting of 07-08-2026
Director
since 01-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Statutory auditor, permanent representative Griet Helsen
appointed by deed of 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Aldus is de heer Anthony Crawford de enige bestuurder van de Vennootschap vanaf 19 juni 2026. Overeenkomstig artikel 13, §2 van de statuten…”deed of 03-07-2026
Mandates through the years
7 names, the dashed line is todayAnthony Crawford
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Christin Schack
Director
Director
Eric Verhimst
Director
Director
Heinrich Brands
Director
Director
Jörg Karthaus
Director
Director
Dirk Lange
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Anthony Crawford
- Director, from 01-07-2023 to date
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 29-05-2020 to date
- Christin Schack
- Director, appointed by deed of 25-11-2022, until 03-07-2026
- Eric Verhimst
- Director, appointed by deed of 07-04-2023, until 05-06-2023
- Heinrich Brands
- Director, until 28-03-2023
- Jörg Karthaus
- Director, until 28-03-2023
- Dirk Lange
- Director, from 19-06-2020 to 31-10-2022
Control
consolidates
This company
3M Belgium
Equity -€266.3m
Loss €5.6m in 2025
Capital
- Contribution
- €195,552,974.24
- Shares
- 1,330,667
- Contribution per share
- €147
- Equity per share
- -€200 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 3M COMPANY
Source: parent in its own accounts
Articles of association
deed of 31-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-09-2023 ↗
- 3M International Group B.V. all shares
Share transfer
deed of 22-09-2023 ↗
- 3M GLOBAL HOLDING B.V. to 3M International Group B.V. 2 shares
Capital over time
- 01-02-2024 Capital reduction of €1
- 31-08-2022 Converted to available equity