3S PROD
Curator
1 mandateCurator, Rue T’Serclaes De Tilly 49, 6061 Montignies-Sur-Sambre
from 28-10-2024 to 23-03-2026
Also on 59 other cases
Last board
4 directors, no change since 2023Director (not named in the articles)
since 05-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 30-05-2024
Director (not named in the articles)
since 05-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 30-05-2024
Class A director
since 26-12-2022
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 30-05-2024
Class A director
since 26-12-2022
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 30-05-2024
1 other company bankruptMandates through the years
6 names, the dashed line is todayGUILLIN Jean-François Georges Michel
Director (not named in the articles)
Director (not named in the articles)
INNOCENTE Costantino
Director (not named in the articles)
Director (not named in the articles)
Bertrand HAMAIDE
Class A director
Class A director
Florence HUMBLET
Class A director
Class A director
BASSETTE Antoine Louis Johan
Managing director
Managing director
Olivier Michel
Managing director
Managing director
BoardEarlierend not datedBankruptcy 28-10-2024
Mandates as a list
- GUILLIN Jean-François Georges Michel
- Director (not named in the articles), from 05-02-2020, until the bankruptcy of 28-10-2024
- Managing director, appointed by deed of 07-02-2020, last mentioned in 2020
- INNOCENTE Costantino
- Director (not named in the articles), from 05-02-2020, until the bankruptcy of 28-10-2024
- Managing director, appointed by deed of 07-02-2020, last mentioned in 2020
- Bertrand HAMAIDE
- Class A director, from 26-12-2022, until the bankruptcy of 28-10-2024
- Florence HUMBLET
- Class A director, from 26-12-2022, until the bankruptcy of 28-10-2024
- BASSETTE Antoine Louis Johan
- Director (not named in the articles), appointed by deed of 07-02-2020, until 17-03-2023
- Managing director, appointed by deed of 07-02-2020, until 17-03-2023
- Olivier Michel
- Director (not named in the articles), appointed by deed of 07-02-2020, until 17-03-2023
- Director (not named in the articles), appointed by deed of 07-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 07-02-2020, until 17-03-2023
- Managing director, appointed by deed of 07-02-2020, last mentioned in 2020
Control
Parent
Equity -€187,980
Loss €610,983 in 2025 (loss €181,859 in 2024)
Checked score 53
Source: accounts RF PROD 2024
100%
This company
3S PROD
Equity -€384,200
Loss €350,983 in 2023
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€1,921 in 2023
- Source
- deed of 07-02-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2020 (in French)- 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 2 directorsAt most 12 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-02-2020 ↗
- EPIC ENTERTAINMENT (BE 0631.714.577) 100 shares (50%)
- RF PROD (BE 0441.777.590) 100 shares (50%)
Capital over time
- 07-02-2020 Incorporation · €20,000 · 200 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- SCENE SUR SAMBRE, EN ABREGE : SSS bankruptcy on 28-10-2024Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.