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M3S

Active Private limited companyfounded 2024active for 2 yearsMiskom-Dorp 26L, 3472 KortenakenKBO/BCE: BE 1007.026.680
M3S
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Board

1 director, since incorporation
Mechelmans Dries
Director
appointed by deed of 14-03-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”
deed of 14-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Mechelmans Dries
Director
Board
Mandates as a list
  • Mechelmans Dries
    • Director, from 12-03-2024 to date

Control

Founder
MECHELMANS,Dries Ferdinand
This company
M3S
Equity €44,952
Profit €45,250 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€450 in 2025
Source
deed of 14-03-2024

Articles of association

deed of 14-03-2024 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“8. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene…”

Shareholders

At incorporation deed of 14-03-2024 ↗
  • MECHELMANS,Dries Ferdinand 100 shares (100%)

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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