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M3X

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearBrugse Steenweg 57, 8630 VeurneKBO/BCE: BE 1032.303.296

Board

1 director, since incorporation
Director
appointed by deed of 31-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 31-12-2025, still in office

Control

Founder
This company
M3X

Capital

Contribution
€200
Shares
100
Contribution per share
€2
Source
deed of 31-12-2025

Articles of association

deed of 31-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, Artikel 10”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 31-12-2025 ↗
  • 100 shares (100%) · €200

Next steps