Mc Three
Curators
the curators have managed the company since 09-01-2024Last board
2 directors, 1 auditor, last change in 2022Viking Holding bv
Director, permanent representative Jens Havemann
since 15-11-2022
term until 14-11-2028
listed in the 2022 annual accounts, filed on 19-06-2023
1 other company bankruptDirector, permanent representative Sophia Vanwynsberghe
Statutory auditor, permanent representative Kristof Planquette
appointed by deed of 03-01-2023
Permanent representatives 2
Mandates through the years
17 names, the dashed line is todayVW Management BV
Director
Director
Viking Holding bv
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
JH Consult bv
Director
Director
Sophia Vanwynsberghe
Director
Director
CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Socharco
Director
Director
Maluar BV
Managing director
Managing director
Lucien Vanwynsberghe
Managing director
Managing director
Merritt Robert
Director
Director
VANWYNSBERGHE Lucien Raphaël
Director
Director
Soharco BVBA
Director
Director
Nikris BVBA
Director
Director
LVW Management BVBA
Managing director
Managing director
Jan Van den Bulck BVBA
Director
Director
Pianco Management BVBA
Director
Director
Willem de Pape
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 09-01-2024
Mandates as a list
- VW Management BV
- Director, until 30-10-2017
- Director, appointed by deed of 19-12-2019, until 27-01-2022
- Director, appointed by deed of 02-05-2023, until the bankruptcy of 09-01-2024
- Viking Holding bv
- Director, from 15-11-2022, until the bankruptcy of 09-01-2024
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 03-01-2023, until the bankruptcy of 09-01-2024
- JH Consult bv
- Director, appointed by deed of 10-12-2020, until 15-11-2022
- Sophia Vanwynsberghe
- Director, appointed by deed of 19-01-2018, until 15-11-2022
- CERTAM BEDRIJFSREVISOREN
- Statutory auditor, from 28-05-2019 to 31-05-2022
- Socharco
- Director, from before 19-12-2019 to 22-05-2020
- Maluar BV
- Director, appointed by deed of 19-01-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 11-12-2019, last mentioned in 2019
- Managing director, appointed by deed of 27-04-2020, last mentioned in 2020
- Lucien Vanwynsberghe
- Director, appointed by deed of 19-01-2018, ended, last mentioned on 19-01-2018
- Managing director, appointed by deed of 19-01-2018, until 31-12-2019
- Merritt Robert
- Director, appointed by deed of 19-01-2018, until 31-12-2019
- VANWYNSBERGHE Lucien Raphaël
- Director, until 19-12-2019
- Soharco BVBA
- Director, from before 11-12-2019, no longer listed in the 2022 annual accounts
- Nikris BVBA
- Director, appointed by deed of 19-01-2018, until 04-10-2019
- Chair of the board, appointed by deed of 19-01-2018, ended, last mentioned on 19-01-2018
- LVW Management BVBA
- Director, until 30-10-2017
- Managing director, until 30-10-2017
- Jan Van den Bulck BVBA
- Chair of the board, until 15-09-2017
- Director, until 15-09-2017
- Pianco Management BVBA
- Director, until 13-04-2017
- Willem de Pape
- Director, until 22-02-2017
Control
Parent
Equity €2.5m
Loss €6.1m in 2022
Checked score 24
bankrupt on 12-01-2024
Source: accounts Mc THREE HOLDINGS 2022
100%
This company
Mc Three
Equity €12.3m
Loss €764,629 in 2022
Further up the chainMc Three Group 100%
Capital
- Capital
- €1,505,826.51
- Shares
- 9,500 in the 2022 annual accounts
- Contribution per share
- €159
- Equity per share
- €1,295 in 2022
- Source
- deed of 19-12-2019
Owners through the years
as the annual accounts name themOwners as a list
- Mc THREE HOLDINGS
- Mc Three Group
- FICOVAN INTERNATIONAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2019 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meer vereffenaars benoemd door algemene vergadering bij gewone meerderheid bij ontbinding met vereffening, aandeelhouders verdelen…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-12-2019 ↗
- Mc Three Holdings (BE 0450.935.182) 9,496 shares
Stated in the deed
deed of 27-06-2019 ↗
- Mc Three Holdings (BE 0450.935.182) 9,496 shares
- Sophia Vanwynsberghe 2 shares
- Ficovan International NV 2 shares
Capital over time
- 19-12-2019 Capital reduction of €849,173.49 · to €1,505,826.51
- 27-06-2019 Capital stated in the deed · €2,355,000 · 9,500 shares
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck offViking Holding bv
1 other company of this director went bankrupt (2024).
- Mc THREE HOLDINGS bankruptcy on 12-01-2024Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2024).
- Mc THREE HOLDINGS bankruptcy on 12-01-2024Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.