MACH 6
Timeline
11 events since 2022Board
Capital
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
2025
Weakest financial year net €1.0m ▼42% The net result drops to €1.0m, the lowest from 2023 to 2025.
Amendment of the articlesGeneral meeting of 25-11-20254 points ▸
- General meeting, 25-11-2025
- Incorporation, 10-11-2022
- Amendment of the articles, article 5
- Amendment of the articles, article 9
- The deed holds 12 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0793482170
1 director appointed, 2 resignationsResignations: SPARAXIS SA and Pierre Lebeau · Appointment: Sébastien Tihon Holding SRL · Permanent representatives: Sabine Colson and Sebastien Tihon · General meeting of 18-06-202522 points ▸
- Nicolas SIX holds 5,783 shares
- Sébastien Tihon Holding SRL holds 1,000 shares
- ATTX SRL holds 200 shares
- C.C.O. IMMO CONSULT SRL holds 200 shares
- Jean-François SIEUW holds 190 shares
- Sandra ALESSI holds 127 shares
- General meeting, 22-04-2025
- A shareholder holds 100% of the shares
- Director resignation, SPARAXIS SA
- Director resignation, Pierre Lebeau
- Director discharge, SPARAXIS SA
- Director discharge, Pierre Lebeau
- Director appointment, Sébastien Tihon Holding SRL
- General meeting, 18-06-2025
- Nicolas SIX holds 5,783 shares (77.11%)
- Sébastien Tihon Holding SRL holds 1,000 shares (13.33%)
- ATTX SRL holds 200 shares (2.67%)
- C.C.O. IMMO CONSULT SRL holds 200 shares (2.67%)
- Jean-François SIEUW holds 190 shares (2.53%)
- Sandra ALESSI holds 127 shares (1.69%)
- Permanent representative, Sabine Colson
- Permanent representative, Sebastien Tihon
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Equity above €10m equity €10.1m ▲20.7% With a profit in every financial year since 2023, equity grows to €10.1m.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
- Board meeting, 23-02-2023
- Director appointment, Lebeau Pierre (independent director)
2022
IncorporationFounding capital of €6,230,000, 7,500 shares, €1,690,000 paid up · Founders: ATTX, C.C.O. IMMO CONSULT, Société Régionale d'Investissement de Wallonie and 3 others · Appointments: NICOLAS SIX HOLDING (director) and SPARAXIS (director) · published on 16-11-202218 points ▸
- Founder, SIX Nicolas Clovis Louis Roger Etienne
- Founder, ATTX
- Founder, C.C.O. IMMO CONSULT
- Founder, SIEUW Jean-François
- Founder, ALESSI Sandra
- Founding capital, €6,230,000, 7,500 shares
- Auditor report, 04-11-2022
- Capital contribution, €27,000, mentioned twice in the deed
- Kind of shares, 5783, 1000
- Registered office clause, Zone Artisanale de la Rivièrette 24-26, 7330 Saint-Ghislain
- Board rule, 2
- Director appointment, NICOLAS SIX HOLDING (director (not named in the articles))
- Director appointment, SPARAXIS (director (not named in the articles))
- Permanent representative, SIX Nicolas Clovis Louis Roger Etienne
- Permanent representative, COLSON Sabine
- Director appointment, NICOLAS SIX HOLDING (chair)
- Director appointment, NICOLAS SIX HOLDING (managing director)
- Permanent representative, SIX Nicolas Clovis Louis Roger Etienne (représentant permanent pour mandats administrateur dans autre société)
- The deed holds 15 more points.
First establishment Zone art. de la Rivièrette 24-26, Saint-Ghislain
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
MACH 6 was incorporated on 10 November 2022 as a private limited company by ATTX, C.C.O. IMMO CONSULT, Société Régionale d'Investissement de Wallonie and three natural persons, with a starting capital of €6.2m.12 The board currently has 2 members. NICOLAS SIX HOLDING has served longest, since 2022.3 Total assets went from €20.1m in 2023 to €19.5m in 2025.4