3S PROD
Overview
Lifetime
1 annual account with figuresKey points
from the 2023 annual accounts, the last ones filedRecent changes
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 07-02-2020 · bankruptcy closed on 23-03-2026
- Activity
- “Tout ce qui se rapporte directement ou indirectement à la vente,l’achat,l’importation,l’édition et la production…” (deed in French)From the articles, 11 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on 3S PROD
On 28 October 2024 the court declared 3S PROD bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2023
micro format, filed on 30-05-2024, 62 days before the deadlineTurnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €214,942 on 31-12-2023Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2023 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
214,942 | |
20 |
400 | |
21/28 |
93,048 | |
21 |
93,048 | |
29/58 |
121,494 | |
40/41 |
76,213 | |
40 |
36,537 | |
41 |
39,676 | |
54/58 |
45,281 | |
| Balance sheet: equity and liabilities | ||
10/49 |
214,942 | |
10/15 |
-384,200 | |
10/11 |
20,000 | |
14 |
-404,200 | |
17/49 |
599,142 | |
42/48 |
599,142 | |
44 |
408,015 | |
440/4 |
408,015 | |
45 |
1,126 | |
450/3 |
1,126 | |
47/48 |
190,000 | |
| Income statement | ||
9900 |
-313,345 | |
630 |
15,484 | |
640/8 |
22,099 | |
9901 |
-350,928 | |
65/66B |
56 | |
65 |
56 | |
9903 |
-350,983 | |
9904 |
-350,983 | |
9905 |
-350,983 | |
| Appropriation of the result | ||
9906 |
-404,200 | |
14P |
-53,216 | |
| Document | ||
The notes to these accounts have 4 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2023 at the NBB, filed on 30-05-2024.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 30-05-2024 | 2024-00103330 |
Subsidies and aid
Wallonia-Brussels Federation 2021, 1 entry, €25,000 in total
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2023 |
|---|---|---|
| -335,443 | ||
| -335,499 | ||
| -477,648 | ||
| -178.7% | ||
| 0.20 | ||
| -163.3% | ||
| -6034.24 |
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on 3S PROD
Equity is negative. Debt (€599,142) exceeds the balance-sheet total (€214,942).
Board & ownership
Curator
1 mandateLast board
4 directors, no change since 2023Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Class A director
Class A director
Managing director
Managing director
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
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
- EPIC ENTERTAINMENT (BE 0631.714.577) 100 shares (50%)
- RF PROD (BE 0441.777.590) 100 shares (50%)
- 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.
Network & group
Group
RF PROD has 1 direct subsidiary (2024 accounts)Belgium 1 Equity Result
- BE 3S PRODbankrupt -€384,200 result -€350,983
Source: list of holdings in the 2024 accounts of RF PROD. Every holding stands with its own latest accounts.
Earlier ties
| Scène Sur Sambre via Florence HUMBLET, no longer at Scène Sur Sambre · Director · deed of 21-02-2020 Open bankruptcy |
founded in 2020 |
| BOX-LOG via BASSETTE Antoine Louis Johan, at 3S PROD until 2023 · Director (not named in the articles) · deed of 16-05-2022 founded in 2022 · negative equity (2024) · accounts filed late |
total assets €2.1m (2024) |
| AB Concept via BASSETTE Antoine Louis Johan, at 3S PROD until 2023 · Director (not named in the articles) · deed of 10-11-2023 founded in 2002 |
total assets €189,117 (2025) |
| Organisation, Management, Consulting et Coaching via Olivier Michel, at 3S PROD, last mentioned in 2020 · Director (not named in the articles) · deed of 21-11-2023 founded in 2023 |
total assets €93,118 (2025) |
| ABOM via Olivier Michel (at 3S PROD, last mentioned in 2020) and BASSETTE Antoine Louis Johan (at 3S PROD until 2023) · deed of 21-10-2020 |
founded in 2017 |
| Centre : Capital ! via Olivier Michel, at 3S PROD, last mentioned in 2020 · Director · deed of 15-07-2024 |
founded in 2006 |
Show 3 more earlier ties
| FEDERATION BELGE DES DISTRIBUTEURS EN BOISSON - FEDERATIE VAN BELGISCHE DRANKENHANDELAARS via Olivier Michel, at 3S PROD, last mentioned in 2020 · Director · deed of 29-11-2019 |
founded in 1944 |
| FEDERATION DES INDUSTRIES CERAMIQUES DE BELGIQUE, en néerlandais VERBOND DER KERAMISCHE NIJVERHEID VAN BELGIE via Florence HUMBLET, no longer at FEDERATION DES INDUSTRIES CERAMIQUES DE BELGIQUE, en néerlandais VERBOND DER KERAMISCHE NIJVERHEID VAN BELGIE · Membre représentant zircor electrofusion et belref refractories · deed of 27-10-2011 |
founded in 1946 |
| UNIVERSITE SAINT-LOUIS - BRUXELLES via Bertrand HAMAIDE, no longer at UNIVERSITE SAINT-LOUIS - BRUXELLES · Director · deed of 18-08-2020 No longer active |
319 FTE (2022) |
Connections & network
4 connected companiesTimeline
Timeline
6 events since 2020
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
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
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Tout ce qui se rapporte directement ou indirectement à la vente,l’achat,l’importation,l’édition et la production de tout support artistique…”
11 activities
- Tout ce qui se rapporte directement ou indirectement à la vente,l’achat,l’importation,l’édition et la production de tout support artistique ou de divertissement,la distribution au détail de boissons alcoolisées ou non,la restauration,l’organisation,la diffusion,la promotion de foires commerciales et d’événements culturels et médiatiques
- L’organisation d’événements nationaux et internationaux de festivals musicaux,la conception,l'organisation,la gestion,la programmation et la promotion d'événements musicaux divers,publicitaires,folkloriques et sportifs
- Le commissionnement pour la recherche de sponsors ainsi que pour l'activité d'agence et de management d'artistes
- Toutes opérations généralement quelconques en dehors de celles visées ci-dessus et notamment financières,mobilières et immobilières se rapportant directement ou indirectement à son objet social
- S'intéresser par voie d'apport,de fusion,d'absorption,de souscription,de participations financières ou autrement,dans toutes sociétés ou entreprises existantes ou à créer,ayant un objet analogue ou connexe au sien,ou de nature à faciliter ou favoriser la réalisation de son objet
- Apporter toute aide technique,commerciale ou financière et participer à leur gestion et administration
- Se constituer garant ou aval de tout engagement souscrit ou à souscrire par les sociétés ou entreprises dans lesquelles elle a un intérêt direct ou indirect
- Réaliser son objet en affermant,louant ou donnant à bail ou en usufruit,ses installations et/ou tout ou partie de son patrimoine à une ou plusieurs entreprises exerçant un objet similaire ou de nature à faciliter ou favoriser son objet
- S'intéresser par voie d'association,d'apport,de fusion,d'intervention financière ou autrement dans toutes sociétés,associations ou entreprises dont l'objet est identique,analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés
- Exercer tous mandats relatifs à l'administration,à la gestion,à la direction,au contrôle et à la liquidation de toutes sociétés ou entreprises
- Acheter,vendre,rénover,diviser ou lotir tout immeuble et/ou tout droit réel immobilier pour compte propre
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- 3S PROD
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Articles of association, deed of 07-02-2020 (in French)
Inactive
3S PROD is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Rue Leopold Ii 14, 6530 Thuinas published on 23 March 2023
- Legal form
- Private limited company
- First annual accounts
- financial year 2023