Skip to content

3M Belgium

Active
Private limited companyfounded 1963active for 63 yearsHermeslaan 7, 1831 Machelen (Brab.), Belgium11 active companies are registered at this addressKBO/BCE: BE 0402.683.721
Summary

The computed 12-month bankruptcy probability of 3M Belgium is 3.0% (moderate). The 2025 annual accounts show negative equity (-€266.3m) and a net result of -€5.6m. Equity is shrinking by about 21% per year across the filed financial years. Its solvency ranks better than 5% of 6,152 sector peers (NACE 46, financial year 2025). The company has been active since 1963 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
3M BelgiumActiveChecked score 50/100
Risk analysis ReportCompare

History

3M Belgium was incorporated on 28 March 1963.1 Turnover fell from €309.8m in 2018 to €194.3m in 2025 and headcount from 520 to 347 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-08
Gazette deed Reappointment: PwC BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Griet Helsen4 facts ▸
  • General meeting, 07-08-2026
  • Auditor reappointment, PwC BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Griet Helsen
  • Auditor reappointment, PwC BEDRIJFSREVISOREN BV
10-08
NBB filing Annual accounts filed
financial year 2025 · full format · 10 days late
03-07
Gazette deed Resignation: Christin Schack (director)
3 facts ▸
  • Board meeting, 19-06-2026
  • Director resignation, Christin Schack (director)
  • Board composition, Anthony Crawford (sole director)
2025
17-11
NBB filing Annual accounts filed
financial year 2024 · full format · 109 days late
26-05
Gazette deed Permanent representatives: MIEKE VAN LEEUWE BV, Griet Helsen BV and 2 others
5 facts ▸
  • Board meeting, 14-05-2025
  • Permanent representative, MIEKE VAN LEEUWE BV (vaste vertegenwoordiger van commissaris)
  • Permanent representative, Griet Helsen BV (vaste vertegenwoordiger van commissaris)
  • Permanent representative, Mieke Van Leeuwe
  • Permanent representative, Griet Helsen
09-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24-04-2025
  • Power of attorney, Thomas Govaerts
2024
31-12
Financial Back to profitnet €4.5m
Net result €4.5m after one loss-making year.
08-11
Gazette deed Permanent representatives: MIEKE VAN LEEUWE BV, Mieke Van Leeuwe and Griet Helsen
5 facts ▸
  • Board meeting, 03-09-2024
  • Permanent representative, MIEKE VAN LEEUWE BV (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Mieke Van Leeuwe
  • Permanent representative, Griet Helsen (vaste vertegenwoordiger van de commissaris)
  • Other provision, “commissaris van de Vennootschap, Culliganlaan 5,1831 Diegem” (deed in Dutch)
10-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 30-09-2024
  • Power of attorney, Philippe Naze
25-09
NBB filing Annual accounts filed
financial year 2023 · full format · 56 days late
15-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-03-2024
  • Power of attorney, Jörg Karthaus (2 times)
01-02
Gazette deed Restructuring
Demerger · Auditor report · Real estate9 facts ▸
  • General meeting, 30-10-2023
  • Demerger, 3, “artikel 12:8,1° juncto artikelen 12:4 en 12:59 en volgende WVV” (deed in Dutch)
  • Other provision, “Kennisname van documenten en verslagen, ter beschikking op zetel” (deed in Dutch)
  • Auditor report, 09-10-2023
  • Other provision, “Verantwoordelijkheden en gebruiksbeperking commissarisverslag, redelijke mate van zekerheid,geen garantie” (deed in Dutch)
  • Demerger, “Health Care activiteiten van Health Care bedrijfssegment van 3M Company inclusief beëindigde/afgestoten/stopgezette activiteiten, onder algemene titel” (deed in Dutch)
  • Real estate, “onroerende goederen noch zakelijke rechten” (deed in Dutch)
  • Share issue, “aandelen op naam”, 2 (deed in Dutch)
  • Capital decrease, €1
Show earlier events
2023
31-12
Financial Liquidity more than doubledcurrent ratio 1.33
Current ratio from 0.53 to 1.33.
30-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17-08-2023
  • Power of attorney, Peter Vermeulen
22-09
Gazette deed Restructuring
Demerger · Share issue · Kind of shares33 facts ▸
  • Demerger, “partiële splitsing, healthcare vergunningen met inbegrip van vergunningen,goedkeuringen,machtigingen,toestemmingen,licenties,registraties of certificaten afgele…” (deed in Dutch)
  • Other provision, “groep vennootschappen waartoe 3M BELGIUM BV en KCI MEDICAL BELGIUM BV behoren, achtergrond reorganisatie en geplande afsplitsing Health Care” (deed in Dutch)
  • Other provision, “definitie Health Care Activiteiten, alleen ter verdere verduidelijking en ter illustratie” (deed in Dutch)
  • Share issue, 2, “enige aandeelhouder Partieel te Splitsen Vennootschap” (deed in Dutch)
  • Other provision, “voortbestaan bestaande aandelen” (deed in Dutch)
  • Kind of shares, “Nieuwe Aandelen, dezelfde rechten en voordelen als bestaande aandelen” (deed in Dutch)
  • Other provision, “opleg in geld”, 0 (deed in Dutch)
  • Other provision, “aandelen op naam, wijze van uitreiking aandelen” (deed in Dutch)
  • Other provision, “bestuurders van KCI, inschrijving Nieuwe Aandelen” (deed in Dutch)
  • Other provision, “datum van uitgifte, winstdeelname Nieuwe Aandelen” (deed in Dutch)
  • Accounting effect, 01-11-2023
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • +21 further facts in this act
29-08
Gazette deed Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Griet Helsen3 facts ▸
  • General meeting, “schriftelijke besluiten, aandeelhouders” (deed in Dutch)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Griet Helsen
07-08
Gazette deed Appointment: Anthony Crawford (director)
5 facts ▸
  • General meeting, 20-07-2023
  • Director appointment, Anthony Crawford (director)
  • Board composition, Anthony Crawford (director)
  • Board composition, Christin Schack (director)
  • Other provision, “publicatiekenmerk”, 23101565 (deed in Dutch)
31-07
NBB filing Annual accounts filed
financial year 2022 · full format
05-06
Gazette deed Resignation: Eric Verhimst (director)
Director discharge4 facts ▸
  • General meeting, 23-05-2023
  • Director resignation, Eric Verhimst (director)
  • Director discharge, Eric Verhimst
  • Board composition, Christin Schack (director)
07-04
Gazette deed Resignations: Jörg Karthaus (director) and Heinrich Brands (director)
Appointment: Eric Verhimst (director) · Director discharge8 facts ▸
  • General meeting, 28-03-2023
  • Director resignation, Jörg Karthaus (director)
  • Director resignation, Heinrich Brands (director)
  • Director discharge, Jörg Karthaus
  • Director discharge, Heinrich Brands
  • Director appointment, Eric Verhimst (director)
  • Board composition, Eric Verhimst (director)
  • Board composition, Christin Schack (director)
2022
31-12
Financial Back to profitnet €3.9m
Net result €3.9m after one loss-making year.
25-11
Gazette deed Resignation: Dirk Lange (director)
Appointment: Christin Schack (director) · Director discharge · Power of attorney8 facts ▸
  • Director resignation, Dirk Lange (director)
  • Director discharge, Dirk Lange (director)
  • Director appointment, Christin Schack (director)
  • Board composition, Heinrich Brands (director)
  • Board composition, Jörg Karthaus (director)
  • Board composition, Christin Schack (director)
  • Board meeting, 30-10-2022
  • Power of attorney, Filip Hermans
29-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€469.9m
Net result drops to -€469.9m, the lowest in the series; recovery starts the following year.
14-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · full format · 27 days late
2019
22-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
03-08
NBB filing Annual accounts filed
financial year 2016 · full format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 50 annual accounts filed, the latest 10 are here; all 50 are under Financials.
15 of 74 deeds read
About the unread acts

Of the 74 Belgian Official Gazette deeds we know for this company, 15 have been read. The other 59 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure