C3M3

Active Risk: not assessed

Private limited companyfounded 2022active for 4 yearsWaterloosesteenweg 1139, 1180 Ukkel, BelgiumKBO/BCE: BE 0780.999.260

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C3M3Active

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Directors

2 directors, 1 in day-to-day management, no change since 2025

Act of 23-12-2025Permanent representative: TASSENOY HenriShareholding · Capital contribution

Board 2

CLINIMETRICS

Director · since 01-04-2025 · term without a fixed end · Legal entity · permanent representative: Marc BUYSE · listed in the 2025 annual accounts, filed on 31-08-2026

Current

NITYA

Director and day-to-day manager · since 01-04-2025 · term without a fixed end · Legal entity · permanent representative: Céline BUYSE · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Day-to-day management 1

NITYA

Director and day-to-day manager · appointed in the act of 23-07-2025 · term without a fixed end · Legal entity · permanent representative: Céline BUYSE

Current

Permanent representatives 2

Céline BUYSE

Permanent representative · appointed in the act of 23-07-2025 · for NITYA

Current

Marc BUYSE

Permanent representative · appointed in the act of 23-07-2025 · for CLINIMETRICS

Current

Office holders in the KBO →

Owners and capital

Shareholders

Contribution act of 23-12-2025 ↗

NITYA €2,500,000 in cash

Stated in the act act of 23-12-2025 ↗

NITYA all shares

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
CLINIMETRICS	Director, from 01-04-2025 to date
NITYA	Director and day-to-day manager, from 01-04-2025 to date Director and day-to-day manager, appointed in the act of 23-07-2025, still in office
Céline BUYSE	Director (not named in the articles), appointed in the act of 31-01-2022, until 01-04-2025
Marc BUYSE	Director (not named in the articles), appointed in the act of 31-01-2022, until 01-04-2025

Articles of association

Transfer restriction: “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”

Articles of association, deed of 31-01-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file