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Mc Three

In bankruptcy Public limited companyfounded 1989Mannebeekstraat 6, 8790 WaregemKBO/BCE: BE 0436.692.515 subsidiary of Mc THREE HOLDINGS
Mc Three
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Timeline

53 events since 1989
2026
TVH PARTS at this address Establishment
2024
Bankruptcy published Enterprise Court of Ghent, Kortrijk division · judgment of 09-01-2024
2023
Annual accounts 2022 filed PDFfull format · 42 days before the deadline
2 directors appointed, 2 resignationsResignations: Sophia Vanwynsberghe and JH Consult bv · Appointments: VW Management bv and Viking Holding bv · Permanent representatives: Jens Havemann and Sophia Vanwynsberghe · General meeting of 15-11-20227 points ▸
  • General meeting, 15-11-2022
  • Director resignation, Sophia Vanwynsberghe
  • Director resignation, JH Consult bv
  • Director appointment, VW Management bv
  • Director appointment, Viking Holding bv
  • Permanent representative, Jens Havemann, mentioned twice in the deed
  • Permanent representative, Sophia Vanwynsberghe

Open the deed in the Belgian Official Gazette

Reappointment: BV Moore Audit (statutory auditor)General meeting of 31-05-20222 points ▸
  • General meeting, 31-05-2022
  • Auditor reappointment, BV Moore Audit (statutory auditor)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
Resignation: VW Management BV (director)Director discharge: VW Management BV · General meeting of 29-01-20213 points ▸

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2021
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
Director in office: Maluar bv PDFDirector in office: JH Consult · Director in office: VW Management bv
2020
Appointment: JH Consult bv (director)General meeting of 01-10-20202 points ▸
  • General meeting, 01-10-2020
  • Director appointment, JH Consult bv
  • The deed holds 2 more points.

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Annual accounts 2019 filed PDFfull format · 21 days before the deadline
Resignation: Socharco bv (managing director)General meeting of 20-04-20204 points ▸
  • General meeting, 20-04-2020
  • Director resignation, Socharco bv
  • Board meeting, 20-04-2020
  • Director resignation, Socharco bv (managing director)

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1 director appointed, 2 resignationsResignations: Merritt Robert and Vanwynsberghe Lucien (managing director) · Appointment: Maluar bv (managing director) · Permanent representatives: Matthias Page and Stefaan Duchi · General meeting of 31-12-20197 points ▸
  • General meeting, 31-12-2019
  • Director resignation, Merritt Robert
  • Board meeting, 31-12-2019
  • Director resignation, Vanwynsberghe Lucien (managing director)
  • Director appointment, Maluar bv (managing director)
  • Permanent representative, Matthias Page
  • Permanent representative, Stefaan Duchi
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Demerger: Mc Three splits off to Mc Three HoldingsCapital decrease of €849,173.49 to €1,505,826.51 · Capital from €2,355,000 to €1,505,826.51 · Resignation: VANWYNSBERGHE Lucien Raphaël (director) · General meeting of 31-10-201914 points ▸
  • Accounting effect, 01-01-2019, mentioned twice in the deed
  • Capital decrease, €849,173.49
  • Amendment of the articles, article 5
  • Capital, €1,505,826.51, 9,500 shares
  • Director resignation, VANWYNSBERGHE Lucien Raphaël
  • Director appointment, VW Management
  • Permanent representative, VANWYNSBERGHE Lucien Raphaël
  • Director reappointment, Socharco
  • Permanent representative, DUCHI Stefaan Joost
  • Auditor reappointment, CERTAM Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Kristof Planquette
  • General meeting, 31-10-2019
  • Auditor report, 23-10-2019
  • Mc Three Holdings holds 9,496 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedResignation: Nikris bvba · Permanent representatives: Villalinda, Hendrik Deruyck, Matthias Page and Stefaan Duchi · Appointment: Maluar BVBA (chair of the board) · General meeting of 04-10-201910 points ▸
  • General meeting, 04-10-2019
  • Director resignation, Nikris bvba
  • Permanent representative, Villalinda (vvd)
  • Permanent representative, Hendrik Deruyck (vvd)
  • Director appointment, Maluar BVBA (chair of the board)
  • Permanent representative, Matthias Page (vvd)
  • General meeting, 28-05-2019
  • Director reappointment, Soharco BVBA
  • Permanent representative, Stefaan Duchi (vvd)
  • Auditor reappointment, Certam Bedrijfsrevisorenkantoor bvba (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 30 days before the deadline
Demerger proposal: Mc Three splits off to Mc Three HoldingsMc Three Holdings holds 9,496 shares · Sophia Vanwynsberghe holds 2 shares · Ficovan International NV holds 2 shares5 points ▸
  • Capital, €2,355,000, 9,500 shares
  • Mc Three Holdings holds 9,496 shares, mentioned twice in the deed
  • Sophia Vanwynsberghe holds 2 shares, mentioned twice in the deed
  • Ficovan International NV holds 2 shares, mentioned twice in the deed
  • Accounting effect, 01-01-2019
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2006 to 2022 net €7.9m ▲1,517% The operating result of €11.9m and the net result of €7.9m are both a record.
Annual accounts 2017 filed PDFfull format · 55 days before the deadline
Resignation: Willem de Pape (director)Permanent representative: Lucien Vanwynsberghe · General meeting of 22-02-20173 points ▸

Open the deed in the Belgian Official Gazette

5 directors appointed, 4 resignationsResignations: Pianco Management bvba, Jan Van den Bulck bvba (chair of the board), LVW Management bvba (managing director) and SVW Management bvba · Permanent representatives: Luc Den Haese, Jan Van den Bulck, Lucien Vanwynsberghe, Sophia Vanwynsberghe, Matthias Page, Villalinda nv and 1 other · Appointments: Lucien Vanwynsberghe (managing director), Maluar bvba, Sophia Vanwynsberghe, Nikris bvba (chair of the board) and Robert Merritt · General meeting of 09-11-201722 points ▸
  • General meeting, 09-11-2017
  • Board meeting, 09-11-2017
  • Director resignation, Pianco Management bvba
  • Permanent representative, Luc Den Haese
  • Director resignation, Jan Van den Bulck bvba
  • Permanent representative, Jan Van den Bulck
  • Director resignation, LVW Management bvba
  • Permanent representative, Lucien Vanwynsberghe
  • Director resignation, SVW Management bvba
  • Permanent representative, Sophia Vanwynsberghe
  • Director appointment, Lucien Vanwynsberghe
  • Director appointment, Maluar bvba
  • Permanent representative, Matthias Page
  • Director appointment, Sophia Vanwynsberghe
  • Director appointment, Nikris bvba
  • Permanent representative, Villalinda nv
  • Permanent representative, Hendrik Deruyck
  • Director appointment, Robert Merritt
  • Director resignation, LVW Management bvba (managing director)
  • Director appointment, Lucien Vanwynsberghe (managing director)
  • Director resignation, Jan Van den Bulck bvba (chair of the board)
  • Director appointment, Nikris bvba (chair of the board)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Back to profit net €982,304 The net result is €982,304, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 51 days before the deadline
2012
Back to profit net €157,132 The net result is €157,132, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 43 days before the deadline
2011
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2006 to 2022.
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 49 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
First establishment MC THREE CARPETS / MC THREE YARNS, Mannebeekstraat 6, Waregem
Incorporation 46 publications in the Belgian Official Gazette, the last on 02-05-2023 · published on 02-03-1989

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

Mc Three was incorporated on 14 February 1989.1 Turnover fell from €44.4m in 2020 to €37.3m in 2022 and headcount from 269 to 263 full-time equivalents.2 On 9 January 2024 the company was declared bankrupt.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2020 and 2022
  3. 3Belgian Official Gazette, 15-01-2024

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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