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M3.BE

Active
Public limited companyfounded 2012active for 14 yearsAvenue Marie-Louise 6, 1410 Waterloo, BelgiumKBO/BCE: BE 0845.331.244
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M3.BEActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 office holder, last change in 2024

Day-to-day management 1

M&M Management SRL
Managing director · appointed in the act of 01-02-2024 · Legal entity · permanent representative: Benoit ABDELATIF
Current
Permanent representatives 1
Benoit ABDELATIF
Permanent representative · appointed in the act of 01-02-2024 · for M&M Management SRL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 06-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. KRONOS 75%
  2. M3.BE

Owners 1

  • KRONOSparent
    Sourceaccounts KRONOS 2022
    Equity €2.0m Profit of €129,041 in 2025 (loss of €374,242 in 2024) Checked score 94
    75%

Capital transactions

Capital over time
  1. 06-03-2024 Capital stated in the deed · €100,000 · 10,000 shares

Mandate history

7 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
M&M Management SRL
  • Managing director, appointed in the act of 01-02-2024, still in office
Benoit ABDELATIF
  • Director, appointed in the act of 01-02-2024, no longer listed in the 2025 annual accounts
Marc VAN DALEN
  • Director, until 31-01-2024
Françoise SIMON
  • Director, until 20-12-2023
Kronos SA
  • Director, until 20-12-2023
Eric Van Dooren
  • Director, until 09-06-2023
Guillaume MONDRON
  • Director, until 07-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director

Articles of association, deed of 06-03-2024 (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

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