3PI
Part of the group
18 companies in 2 countries
Timeline
40 events since 2001Board
Capital
Filings
Financial
End
Address
20052010201520202025
2025
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
Merger: 3PI takes over MinD WorksRegistered office moved to Machelen · Capital contribution: bijkomende inbreng ingevolge de verrichting gelijkgesteld met fusie door overneming, 01-01-2025 · New registered office: Kwekerijstraat 3, 1830 Machelen · General meeting of 20-12-20246 points ▸
- General meeting, 20-12-2024
- Registered-office move, Kwekerijstraat 3, 1830 Machelen
- Board meeting, 06-12-2024
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Accounting effect, 01-01-2025
- The deed holds 5 more points.
Merger: absorbed by COMITORDissolution of the company · Dissolved without liquidation · General meeting of 20-12-20241 point ▸
- General meeting, 20-12-2024
- The deed holds 4 more points.
2024
Highest result from 2006 to 2024 net €662,138 ▲468% The operating result of €809,285 and the net result of €662,138 are both a record.
Equity above €1m equity €1.1m ▲371% After 6 profitable years in a row, equity reaches €1.1m.
- COMITOR holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 10 more points.
- Board meeting, 28-10-2024
- Board meeting, 03-11-2024, mentioned twice in the deed
- Accounting effect, 01-01-2025
- The deed holds 11 more points.
Annual accounts 2023 filed PDFabbreviated format · 9 days late
Merger: 3PI takes over ALANDRALegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 29-12-20235 points ▸
- General meeting, 29-12-2023
- Accounting effect, 01-01-2024
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 186 shares
- Power of attorney,
- The deed holds 6 more points.
2023
Merger proposal: 3PI takes over ALANDRALegal-form conversion: from cooperative company to private limited company · Board meeting of 13-11-20232 points ▸
- Board meeting, 13-11-2023
- Legal-form conversion, from cooperative company to private limited company
- The deed holds 8 more points.
1 director appointed, 1 resignationChange of role: , from managing director to director · Resignation: (managing director) · Permanent representatives: , and · General meeting of 13-11-202311 points ▸
- General meeting, 13-11-2023
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Board meeting, 13-11-2023
- Director resignation, (managing director)
- Director resignation, (managing director)
Annual accounts 2022 filed PDFabbreviated format · 51 days before the deadline
2022
Equity above €200,000 equity €215,165 ▲33.7% After 4 profitable years in a row, equity reaches €215,165.
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Equity above €150,000 equity €160,880 ▲106% After 3 profitable years in a row, equity reaches €160,880.
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 48 days before the deadline
2019
Back to profit net €47,425 The net result is €47,425, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
1 director appointedChanges of role: (managing director) and (managing director) · Appointment: (company auditor) · Permanent representatives: and · General meeting of 31-05-201815 points ▸
- General meeting, 31-05-2018
- Auditor appointment, (company auditor)
- Net-asset statement, 28-02-2018
- Auditor report, 30-05-2018
- Legal-form conversion, from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid
- Permanent representative,
- Permanent representative,
- Director resignation, (manager)
- Director resignation, (manager)
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 7 more points.
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Back to profit net €20,933 The net result is €20,933, after 3 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 54 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Back to profit net €698 The net result is €698, after 4 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 9 days late
2010
Weakest financial year net -€57,796 The net result drops to -€57,796, the lowest from 2006 to 2024.
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 11 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation 23 publications in the Belgian Official Gazette, the last on 21-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Between 2024 and 2025 3PI absorbed ALANDRA, MAD FACTORY and MinD Works by merger.12 The company has filed 23 sets of annual accounts, the latest for financial year 2024.3 In 2025 the company was absorbed by merger into COMITOR.4