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ME3F

Active Private limited companyfounded 2002active for 24 yearsRue de la Fraternité - HALANZY 12, 6792 AubangeKBO/BCE: BE 0476.594.652 subsidiary of LA MAISON DE L'ELECTRICITE

Board

1 director, 1 auditor, last change in 2022
Director (not named in the articles), permanent representative LHOAS David
appointed by deed of 22-04-2022 term without a fixed end
earlier manager, until 22-04-2022
Statutory auditor, permanent representative Jean NICOLET
appointed by deed of 22-04-2022
Permanent representatives 1
LHOAS David
Permanent representative, for LA MAISON DE L'ELECTRICITE
appointed by deed of 22-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LA MAISON DE L'ELECTRICITE
Director (not named in the articles)
HLB NICOLET & C°
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • LA MAISON DE L'ELECTRICITE
    • Director (not named in the articles), appointed by deed of 22-04-2022, still in office
    • Manager, until 22-04-2022
  • HLB NICOLET & C°
    • Statutory auditor, appointed by deed of 22-04-2022, still in office

Control

Parent
Equity €355,081
Profit €11,471 in 2025 (profit €20,548 in 2024)
Checked score 90
99.73%
This company
ME3F
Equity €234,180
Loss €10,776 in 2025

Capital

Contribution
€75,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-04-2022 (in French)
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.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, choisi commun accord ou président Tribunal entreprise statuant comme…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 18:00

Next steps