Skip to content

GROUP 3D

Active
Private limited companyfounded 2023active for 3 yearsAvenue de la Libération(L) 5, 7900 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0803.480.001
Summary

The computed 12-month bankruptcy probability of GROUP 3D is 6.0% (elevated). The 2024 annual accounts show negative equity (-€8,001) and a net result of -€11,001. Its solvency ranks better than 16% of 19,153 sector peers (NACE 68, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
GROUP 3DActiveChecked score 34/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GROUP 3D
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert partout ailleurs en Belgique par simple décision de l’organe d'administration pour autant que pareil déplacement…” (deed in French)

deed of 05-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs collège ou non, simple notification organe administration,reste en fonction à demande société jusqu'à…” (deed in French)
“Indépendamment frais représentation, voyages et déplacements, Article 18” (deed in French)
1 more provision on this in the deed

deed of 05-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Identiques, rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, tous cas cessions entre vifs onéreux ou gratuit volontaires ou forcées cas exclusion et retrait usufruit nue-propriété ou…” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 05-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 18:00

deed of 05-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution et clôture liquidation en un seul acte possible dans respect article 2:80, assemblée générale délibérant formes modifications…” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Sièges administratifs,agences,ateliers,dépôts,succursales et sièges d’exploitation, par simple décision de l’organe d’administration,tant en…” (deed in French)
Other provision: “Acte authentique relatif à la décision d'émission, Article 8 : Droit de préférence” (deed in French)
Other provision: “Acquisition actions propres, actions propres ou certificats” (deed in French)
Other provision: “Nature des actions et registre, nominatives” (deed in French)
Other provision: “Indivisibilité des titres, titres indivisibles” (deed in French)
Other provision: “Article 5:154 Code des sociétés et des associations, démission actionnaires” (deed in French)
Other provision: “Réunions et délibérations de l'organe d'administration collégial, moitié au moins présents ou représentés” (deed in French)
Other provision: “Contrôle de la société, Article 19” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 21” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, Article 22 - séances procès-verbaux” (deed in French)
Other provision: “Organe d'administration, toute assemblée générale ordinaire ou extraordinaire, séance tenante” (deed in French)
Other provision: “Bénéfice annuel net affecté par assemblée générale sur proposition organe d'administration, Article 27 - répartition réserves” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net réparti entre tous actionnaires en…” (deed in French)
Other provision: “Article 32 - élection de domicile, tout actionnaire, administrateur, délégué gestion journalière, commissaire, liquidateur ou porteur…” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites, clauses contraires…” (deed in French)
5 more provisions in the deed, see the deed of 05-07-2023

deed of 05-07-2023

We would like to set cookies. That happens only with your consent. What we measure