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M et 3i

Active
Private limited companyfounded 1995active for 31 yearsRue des Glaces Nationales(AUV) 169/53, 5060 Sambreville, BelgiumKBO/BCE: BE 0454.295.639
Summary

M et 3i has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,876 and a net result of €19,662. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 47% of 17,012 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
M et 3i
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs, à titre onéreux ou gratuit, volontaires ou forcées, cas d’exclusion et retrait, en usufruit, nue-propriété…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
2 May

deed of 17-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-01-2024

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

Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant la situation active et passive, Test d'actif net” (deed in French)
Other provision: “Test de solvabilité, 5:143” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre pour exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
14 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024