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M3C

Active Public limited companyfounded 2005active for 21 yearsRue de Taillis-pré 485, 6200 ChâteletKBO/BCE: BE 0876.282.459

Board

1 director, last change in 2024
Director
in office according to the deed of 07-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 05-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • CUTTAIA Claudio
    • Director, since before 30-06-2022
  • SOLIMANDO Luigi
    • Director, until 07-10-2024

Control

Shareholder
This company
M3C
Equity €39,247
Profit €51,443 in 2025

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€39.25 in 2025
Source
deed of 07-10-2024

Articles of association

deed of 07-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”

Shareholders

Stated in the deed deed of 07-10-2024 ↗

Next steps