3S PROD
Timeline
6 events since 2020Board
Filings
Insolvency
Address
2020202220242026
2026
Bankruptcy closure (by liquidation) Enterprise Court of Hainaut, Charleroi division · judgment of 23-03-2026
2024
Bankruptcy published Enterprise Court of Hainaut, Charleroi division · judgment of 28-10-2024
Annual accounts 2023 filed NBBmicro format · 62 days before the deadline
2023
Registered office moved from Thuin to Péronnes-Lez-BincheNew registered office: Avenue Léopold III, 25/1 à 7134 Péronnes-Lez-Binche · Previous registered office: Rue Léopold II, 14 6530 Thuin · General meeting of 10-02-20232 points ▸
- General meeting, 10-02-2023
- Registered-office move, Avenue Léopold III, 25/1 à 7134 Péronnes-Lez-Binche
2 directors appointed, 2 resignationsResignations: Olivier MICHEL (class A director and managing director) and Antoine BASSETTE (class A director and managing director) · Appointments: Florence HUMBLET (class A director) and Bertrand HAMAIDE (class A director) · Director discharge: Olivier MICHEL · General meeting of 26-12-20227 points ▸
- General meeting, 26-12-2022
- Director resignation, Olivier MICHEL (class A director and managing director)
- Director resignation, Antoine BASSETTE (class A director and managing director)
- Director appointment, Florence HUMBLET (class A director)
- Director appointment, Bertrand HAMAIDE (class A director)
- Director discharge, Olivier MICHEL
- Director discharge, Antoine BASSETTE
2020
IncorporationFounding capital of €20,000, 200 shares · Founders: EPIC ENTERTAINMENT and RF PROD · Appointments: MICHEL Olivier Lucien Hubert, BASSETTE Antoine Louis Johan, INNOCENTE Costantino and GUILLIN Jean-François Georges Michel12 points ▸
- Founder, EPIC ENTERTAINMENT
- Founder, RF PROD
- Founding capital, €20,000, 200 shares
- Board rule, 4
- Director appointment, MICHEL Olivier Lucien Hubert (director (not named in the articles))
- Director appointment, BASSETTE Antoine Louis Johan (director (not named in the articles))
- Director appointment, INNOCENTE Costantino (director (not named in the articles))
- Director appointment, GUILLIN Jean-François Georges Michel (director (not named in the articles))
- Director appointment, MICHEL Olivier Lucien Hubert (managing director)
- Director appointment, BASSETTE Antoine Louis Johan (managing director)
- Director appointment, INNOCENTE Costantino (managing director)
- Director appointment, GUILLIN Jean-François Georges Michel (managing director)
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 February 2020 the Belgian Official Gazette published the deed of incorporation of 3S PROD.1 In 2023 the registered office moved to Péronnes-Lez-Binche.2 Of the 4 current board members, 2 have served since 2020.3 The company was declared bankrupt on 28 October 2024. The bankruptcy was closed on 23 March 2026.45