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3M2E

Active Risk: moderate
Private limited companyfounded 2001active for 25 yearsDrietorenstraat 14, 1840 Londerzeel, BelgiumKBO/BCE: BE 0475.796.579
Summary

The computed 12-month bankruptcy probability of 3M2E is 3.8% (moderate). The 2023 annual accounts show equity of €563,565 and a net result of €44,765. Equity is growing by about 10% per year across the filed financial years. The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Aan- en verkoop,in- en export,kleinhandel van hardware en software ondermeer allerhande computers,telefaxen,fotocopieermachines,printers en…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Aan- en verkoop,in- en export,kleinhandel van hardware en software ondermeer allerhande computers,telefaxen,fotocopieermachines,printers en de daarbij horende randapparatuur.
  2. Aan- en verkoop,in- en export,kleinhandel van satelliet systemen en de daarbij horende randapparatuur.
  3. Aan- en verkoop,in- en export,kleinhandel van allerlei elektrische toestellen zoals televisies,video-apparatuur,enz…
  4. Elector fitness.
  5. Fitness coaching/begeleiding.
  6. Training door middelen van oefeningen en apparaten.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
3M2E
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Gevestigd in het Vlaams Gewest, Vlaams Gewest” (deed in Dutch)

deed of 24-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 24-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 24-04-2024

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

Other provision: “Dagelijks bestuur, ieder afzonderlijk bij meerdere dagelijks bestuurders” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-04-2024

deed of 24-04-2024