3YGroup
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-08-2022
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2022
Mandates through the years
1 name, the dashed line is todayEL MOUSSAOUI Karim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL MOUSSAOUI Karim
- Director (not named in the articles), appointed by deed of 17-08-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 300
- Contribution per share
- €6.67
- Equity per share
- €6.67 in 2025
- Source
- deed of 17-08-2022
Articles of association
deed of 17-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-08-2022 ↗
- EL MOUSSAOUI Karim 300 shares (100%) · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- COLISPRO bankruptcy on 25-03-2025Official Gazettemandate 2021 to 2024
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.