H3-MO
ActiveFrom the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
H3-MO has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €147,523 and a net result of €3,810. Equity has been stable since 2018 (±0.5% per year). Its solvency ranks better than 92% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
1 director, last change in 2024
SCHAUBROECK Carine
Current
Director (not named in the articles) · since 17-01-2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCHAUBROECK Carine |
|
| Dirk HAEPERS |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing van de algemene vergadering, in de vormen vereist voor de statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, de bestuurder(s) in functie”
Articles of association, deed of 21-02-2024
Owners and capital
Shareholders
2 ownersChain of control
- H3+
- H3-MO
Owners 2
- H3+parentSourceaccounts H3+ 202599.4%
-
0.6%
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €107,579.57
- 21-02-2024 Converted to unavailable equity · €10,757.96
Shares according to the articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling, De aanwending van de jaarlijkse nettowinst wordt bepaald door de…”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bestuursorgaan, Binnen de grenzen van de artikelen 5:142 en 5:143 wetboek van vennootschappen en verenigingen”Liquidation distribution: “De goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, het netto actief verdeeld onder alle aandeelhouders naar…”
Articles of association, deed of 21-02-2024 (in Dutch)