MX3
ActiveSummary
MX3 has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98,156 and a net result of €10,812. Equity has been growing by about 3.8% per year since 2018. Its solvency ranks better than 37% of 320 sector peers (NACE 94, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 16-07-2014 Normal situation
- Activity
- Activities of professional membership organisations NACE 94120
- Establishment unit
- 2.234.120.727 since 14-08-2014
- Financial year end
- 31 December
- Peppol
- Reachable since 11-12-2025
Board and ownership
Board
- Vanderyse PietManager · since 13-09-2023
- Vanderyse Piet ArthurDirector · since 13-09-2023
- Coppens AnnDirector · since 19-02-2026
Shareholders
- EUROGEMA52.38%· score 712022 annual accounts of EUROGEMA
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.3%
Annual accounts 2025
- Gross margin
- €25,877
- ▲ 129%
- Turnover
- ≈ €93,000
- estimated
- Profit
- €10,812
- Equity
- €98,156
- ▲ 12.4%
- Total assets
- €208,162
- ▼ 3.6%
- 2025 accounts filed 30 days after the deadline
Score breakdownraises risk1 change of registered office in 24 monthsLiquidity: current ratio 0.27, cash €3,298lowers riskSector: Activities of membership organisations (NACE 94)Figures for financial year 2025 (filed on 03-09-2026)Show the evidence
Checked score
Score 2025
86
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 45% of micro companies in membership organisations (NACE 94)
Financial strength · tick: 2024
Strong
Solvency
72+7
equity 47.2% of total assets
Liquidity
42-39
short-term debt 25.4% · cash 1.6%
Profitability
75+46
return on assets 5.2%
Bankruptcy probability within 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.3%
01-2025: 0.2%▼ -0.1 percentage points vs 12-2024lowest value
02-2025: 0.2%● unchanged vs 01-2025lowest value
03-2025: 0.3%▲ +0.1 percentage points vs 02-2025
04-2025: 0.3%● unchanged vs 03-2025
05-2025: 0.3%● unchanged vs 04-2025
06-2025: 0.3%● unchanged vs 05-2025
07-2025: 0.3%● unchanged vs 06-2025
08-2025: 0.5%▲ +0.2 percentage points vs 07-2025
09-2025: 0.3%▼ -0.2 percentage points vs 08-2025
10-2025: 0.3%● unchanged vs 09-2025
11-2025: 0.3%● unchanged vs 10-2025
12-2025: 0.3%● unchanged vs 11-2025
01-2026: 0.3%● unchanged vs 12-2025
02-2026: 0.3%● unchanged vs 01-2026
03-2026: 0.3%● unchanged vs 02-2026
04-2026: 0.8%▲ +0.5 percentage points vs 03-2026
05-2026: 0.8%● unchanged vs 04-2026
06-2026: 0.8%● unchanged vs 05-2026
07-2026: 0.8%● unchanged vs 06-2026
08-2026: 1.3%▲ +0.5 percentage points vs 07-2026highest value
09-2026: 0.3%▼ -1.0 percentage point vs 08-2026
10-2026: 0.3%● unchanged vs 09-2026
11-2026: 0.3%● unchanged vs 10-2026
Credit of up to €8,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.27 (0.18 in 2024), below 1. Short-term debt is 25.4% and cash 1.6% of total assets. 52.8% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 94, micro). It does better than 33% of them on solvency, 9% on liquidity, 69% on profitability and 71% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 30 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-08-2026, 30 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
30 days late
2024
25 days late
2023
29 days late
2022
59 days early
2021
37 days early
2020
53 days early
2019
16 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 12 days before the deadline. In the sector (NACE 94), the median for financial year 2024 was 29 days before the deadline, and 25% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 25 August (4 of the last 5 accounts filed within 62 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
2025 annual accounts filed 30 days after the deadline Filed on 30 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00496429.
Annual accounts 2025 filed on 30-08-2026 at the NBB all 11 filings
Turnover
≈ €93,000
Estimated: probably between €49,000 and €170,000
EBIT margin
Not included in this filing
Net result
€10,812
2024 · -€8,565
Working capital
-€38,870▲ 13.3%
2024 · -€44,831
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€13,885
2025
20182025
Net result
€10,812
2025
middle half of the sector
20182025
Equity
€98,156
▲ 12.4%
2025
lowest quarter of the sector
20182025
Total assets
€208,162
▼ 3.6%
2025
lowest quarter of the sector
20182025
Debt
€110,006
▼ 14.4%
2025
20182025
Working capital
-€38,870
▲ 13.3%
2025
lowest quarter of the sector
20182025
Solvency
47.2%
▲ 6.7pp
2025
middle half of the sector
20182025
Current ratio
0.27
▲ 0.09
2025
lowest quarter of the sector
20182025
Return on assets (ROA)
5.2%
▲ 9.2pp
2025
highest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€9,843-€4,796▼ 51.3%€9,253▲ 92.9%€6,049▼ 34.6%€12,219▲ 102%€17,633▲ 44.3%-€3,639€13,885
Net result€2,805--€2,113€2,584within the sector's middle half-€113within the sector's middle half€6,682within the sector's middle half€12,230within the sector's middle half▲ 83.0%-€8,565within the sector's middle half€10,812within the sector's middle half
Equity€76,639-€74,526▼ 2.8%€77,110below the sector's middle half▲ 3.5%€76,998below the sector's middle half▼ 0.1%€83,680below the sector's middle half▲ 8.7%€95,910below the sector's middle half▲ 14.6%€87,344below the sector's middle half▼ 8.9%€98,156below the sector's middle half▲ 12.4%
Total assets€286,243-€274,744▼ 4.0%€255,682below the sector's middle half▼ 6.9%€245,476below the sector's middle half▼ 4.0%€231,779below the sector's middle half▼ 5.6%€218,689below the sector's middle half▼ 5.6%€215,918below the sector's middle half▼ 1.3%€208,162below the sector's middle half▼ 3.6%
Debt€209,603-€200,218▼ 4.5%€178,571▼ 10.8%€168,478▼ 5.7%€148,099▼ 12.1%€122,779▼ 17.1%€128,574▲ 4.7%€110,006▼ 14.4%
Working capital-€30,701--€36,536▼ 19.0%-€40,281below the sector's middle half▼ 10.2%-€45,115below the sector's middle half▼ 12.0%-€40,937below the sector's middle half▲ 9.3%-€33,163below the sector's middle half▲ 19.0%-€44,831below the sector's middle half▼ 35.2%-€38,870below the sector's middle half▲ 13.3%
Solvency26.8%-27.1%▲ 0.4pp30.2%within the sector's middle half▲ 3.0pp31.4%within the sector's middle half▲ 1.2pp36.1%within the sector's middle half▲ 4.7pp43.9%within the sector's middle half▲ 7.8pp40.5%within the sector's middle half▼ 3.4pp47.2%within the sector's middle half▲ 6.7pp
Current ratio0.06-0.14▲ 0.080.00below the sector's middle half▼ 0.140.02below the sector's middle half▲ 0.020.00below the sector's middle half▼ 0.020.00below the sector's middle half=0.18below the sector's middle half▲ 0.180.27below the sector's middle half▲ 0.09
Return on assets (ROA)1.0%--0.8%▼ 1.7pp1.0%within the sector's middle half▲ 1.8pp0.0%within the sector's middle half▼ 1.1pp2.9%within the sector's middle half▲ 2.9pp5.6%above the sector's middle half▲ 2.7pp-4.0%below the sector's middle half▼ 9.6pp5.2%above the sector's middle half▲ 9.2pp
above
within
below
The sector band is the middle half of the companies in Activities of membership organisations (NACE 94). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a profit of €13,885, after a loss of €3,639 in 2024.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €208,162
Fixed assets
€194,108 ▼ 5.8%
Current assets
€14,054 ▲ 43.1%
Equity and liabilities €208,162
Equity
€98,156 ▲ 12.4%
Debt
€110,006 ▼ 14.4%
Debt's share of the balance-sheet total falls from 59.5% to 52.8%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€25,877▲
2024 · €8,947
Cash flow
€22,804▲
2024 · €4,021
Debt to equity
1.12▼
2024 · 1.47
ROE
11.0%▲
2024 · -9.8%
Interest coverage
8.12▲
2024 · 1.82
Debt ≤ 1 year
€52,924▼
2024 · €54,651
Debt > 1 year
€57,082▼
2024 · €73,923
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Mortgages, amount registered | €275,207 | - | - | - | - |
| Carrying value of the mortgaged assets | €234,930 | - | - | - | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €1,828 | €280 | - | - | - |
| Depreciation and write-downs of the year | €12,955 | €13,115 | €13,035 | €12,586 | €11,992 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | - | €3 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €17,136 | €17,464 | €14,095 | €12,955 | €13,115 | €13,035 | €12,586 | €11,992 | ▼ 4.7% |
| Other operating charges640/8 | - | - | - | €4,033 | €2,647 | €1,225 | €2,370 | - | - |
| Gross operating margin9900 | €29,365 | €24,665 | €25,238 | €23,037 | €27,981 | €31,893 | €11,317 | €25,877 | ▲ 129% |
| Operating profit (loss)9901 | €9,843 | €4,796 | €9,253 | €6,049 | €12,219 | €17,633 | -€3,639 | €13,885 | - |
| Financial income75/76B | - | - | - | €0 | - | - | - | €113 | - |
| Recurring financial income75 | - | - | - | €0 | - | - | - | €113 | - |
| Financial charges65/66B | - | - | - | €6,161 | €5,537 | €5,403 | €4,927 | €3,186 | ▼ 35.3% |
| Recurring financial charges65 | €7,038 | €6,909 | €6,669 | €6,161 | €5,537 | €5,403 | €4,927 | €3,186 | ▼ 35.3% |
| Profit (loss) for the period before taxes9903 | €2,805 | -€2,113 | €2,584 | -€111 | €6,682 | €12,230 | -€8,565 | €10,812 | - |
| Income taxes67/77 | - | - | - | €2 | - | - | - | - | - |
| Profit (loss) for the period9904 | €2,805 | -€2,113 | €2,584 | -€113 | €6,682 | €12,230 | -€8,565 | €10,812 | - |
| Profit (loss) for the period to be appropriated9905 | €2,805 | -€2,113 | €2,584 | -€113 | €6,682 | €12,230 | -€8,565 | €10,812 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €286,243 | €274,744 | €255,682 | €245,476 | €231,779 | €218,689 | €215,918 | €208,162 | ▼ 3.6% |
| Fixed assets21/28 | €284,354 | €268,830 | €255,680 | €244,553 | €231,719 | €218,684 | €206,098 | €194,108 | ▼ 5.8% |
| Intangible fixed assets21 | €1,261 | €390 | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €283,093 | €268,440 | €255,680 | €244,553 | €231,719 | €218,684 | €206,098 | €194,108 | ▼ 5.8% |
| Land and buildings22 | - | - | - | €234,930 | €223,564 | €212,199 | €200,894 | €190,185 | ▼ 5.3% |
| Plant, machinery and equipment23 | - | - | - | €488 | €294 | €200 | €106 | €13 | ▼ 88.2% |
| Furniture and vehicles24 | - | - | - | €9,135 | €7,860 | €6,285 | €5,098 | €3,911 | ▼ 23.3% |
| Current assets29/58 | €1,889 | €5,914 | €2 | €922 | €60 | €5 | €9,820 | €14,054 | ▲ 43.1% |
| Amounts receivable within one year40/41 | €1,889 | €5,598 | €2 | €60 | €60 | €5 | €9,818 | €10,756 | ▲ 9.6% |
| Trade receivables40 | - | - | - | - | - | - | €9,818 | €10,756 | ▲ 9.6% |
| Other amounts receivable41 | - | - | - | €60 | €60 | €5 | - | - | - |
| Cash at bank and in hand54/58 | - | - | - | - | - | - | - | €3,298 | - |
| Deferred charges and accrued income490/1 | - | - | - | €863 | - | - | €3 | - | - |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €286,243 | €274,744 | €255,682 | €245,476 | €231,779 | €218,689 | €215,918 | €208,162 | ▼ 3.6% |
| Equity10/15 | €76,639 | €74,526 | €77,110 | €76,998 | €83,680 | €95,910 | €87,344 | €98,156 | ▲ 12.4% |
| Contributions10/11 | €105,000 | €105,000 | - | €105,000 | €105,000 | €105,000 | €105,000 | €105,000 | = |
| Profit (loss) carried forward14 | -€28,361 | -€30,474 | -€27,890 | -€28,002 | -€21,320 | -€9,090 | -€17,656 | -€6,844 | ▲ 61.2% |
| Amounts payable17/49 | €209,603 | €200,218 | €178,571 | €168,478 | €148,099 | €122,779 | €128,574 | €110,006 | ▼ 14.4% |
| Amounts payable after more than one year17 | €177,013 | €157,767 | €137,929 | €121,273 | €105,997 | €89,611 | €73,923 | €57,082 | ▼ 22.8% |
| Financial debts170/4 | - | - | - | €121,273 | €105,997 | €89,611 | €73,923 | €57,082 | ▼ 22.8% |
| Amounts payable within one year42/48 | €32,590 | €42,450 | €40,283 | €46,038 | €40,997 | €33,168 | €54,651 | €52,924 | ▼ 3.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €16,656 | €15,632 | €16,386 | €16,335 | €16,874 | ▲ 3.3% |
| Financial debts43 | - | - | - | €11,223 | €13,811 | €9,346 | €98 | - | - |
| Credit institutions430/8 | - | - | - | €11,223 | €13,811 | €9,346 | €98 | - | - |
| Trade debts44 | €1,167 | €4,978 | €1,484 | €1,219 | €1,554 | €2,500 | €13,281 | €10,145 | ▼ 23.6% |
| Suppliers440/4 | - | - | - | €1,219 | €1,554 | €2,500 | €13,281 | €10,145 | ▼ 23.6% |
| Other amounts payable47/48 | - | - | - | €16,940 | €10,000 | €4,936 | €24,936 | €25,905 | ▲ 3.9% |
| Accrued charges and deferred income492/3 | - | - | - | €1,167 | €1,105 | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2,805 | -€2,113 | €2,584 | -€113 | €6,682 | €12,230 | -€8,565 | €10,812 | - |
| + Depreciation and write-downs630 | €17,136 | €17,464 | €14,095 | €12,955 | €13,115 | €13,035 | €12,586 | €11,992 | ▼ 4.7% |
| Operating cash flow (approximation) | €19,941 | €15,351 | €16,679 | €12,842 | €19,797 | €25,265 | €4,021 | €22,804 | ▲ 467% |
| Investment in fixed assets (approximation) | - | -€1,940 | -€946 | -€1,828 | -€280 | €0 | €0 | -€3 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 34,693 companies had the same profile as MX3 has now. Two years later, 95.3% were still going and 0.7% had gone bankrupt.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
95.3%
was still going
3.9%
stopped otherwise
0.7%
went bankrupt
That fits the bankruptcy probability of MX3 itself: 0.3% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 34,693 companies, not a prediction for MX3. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 11 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 30-08-2026 | 2026-00496429 | |
| 31-12-2024 | abbreviated format | 25-08-2025 | 2025-00413369 | |
| 31-12-2023 | abbreviated format | 29-08-2024 | 2024-00443451 | |
| 31-12-2022 | full format | 02-06-2023 | 2023-00104272 | |
| 31-12-2021 | full format | 24-06-2022 | 2022-20122664 | |
| 31-12-2020 | full format | 08-06-2021 | 2021-18100157 | |
| 31-12-2019 | full format | 15-07-2020 | 2020-30100590 | |
| 31-12-2018 | full format | 30-08-2019 | 2019-59100538 | |
| 31-12-2017 | micro format | 18-07-2018 | 2018-34700462 | |
| 31-12-2016 | micro format | 11-08-2017 | 2017-42800066 |
Board & ownership
Directors
Directors
3 directors, last change in 2026
Current
Vanderyse Piet Arthur
Current
Director (not named in the articles) · since 13-09-2023 · earlier manager (not named in the articles), until 03-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Coppens Ann
Current
Director (not named in the articles) · since 19-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Owners and capital
Shareholders
1 ownerChain of control
- EUROGEMA
- MX3
Owners 1
- EUROGEMAparentSourceaccounts EUROGEMA 2022Equity €301,074 Profit of €54,691 in 2025 (profit of €10,610 in 2024) Checked score 7152.38%
Capital transactions
Shareholders according to the deeds
Share transfer
act of 08-11-2023 ↗
- to Vanderyse Piet 105 shares
Capital over time
- 03-03-2026 Converted to unavailable equity · €105,000
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Vanderyse Piet |
|
| Coppens Ann |
|
| Vanderyse Piet Arthur |
|
| EUROGEMA |
|
| Malherbe Michaël |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, contrôle de la société”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 03-03-2026 (in French)
Network & group
Connections & network
3 current directorsThe network starts from the directors of MX3. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-08
abbreviated format · 30 days late
03-03
Gazette deed
Registered office moved from Chaudfontaine to Wéris-DurbuyNew seat: 6940 Wéris-Durbuy, Rue des combattants 24 · Previous seat: 4053 Chaudfontaine, Allée des Platanes 16 · Change of role: Vanderyse Piet Arthur, from manager to director16 points ▸
Gazette deed
Registered office moved from Chaudfontaine to Wéris-Durbuy
New seat: 6940 Wéris-Durbuy, Rue des combattants 24 · Previous seat: 4053 Chaudfontaine, Allée des Platanes 16 · Change of role: Vanderyse Piet Arthur, from manager to director16 points ▸
- General meeting, 19-02-2026
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Declaration, “absence de capital non encore libéré et de réserve légale” (deed in French)
- Reserve release, “annulation du compte de capitaux propres statutairement indisponible”, 105000.0 (deed in French)
- Registered office clause, “4053 Chaudfontaine, Allée des Platanes 16” (deed in French)
- Registered-office move, 6940 Wéris-Durbuy, Rue des combattants 24
- Amendment of the articles
- Capital
- Director resignation, Vanderyse Piet Arthur (manager (not named in the articles))
- Director resignation, EUROGEMA (manager (not named in the articles))
- Declaration, “discharge, L'assemblée donne décharge complète et intégrale pour leur mandat exercé comme gérant.” (deed in French)
- Director appointment, Vanderyse Piet Arthur (director (not named in the articles))
- The act holds 4 more points.
2025
31-12
Financial
Back to profitnet €10,812
The net result is €10,812, after one loss-making year.
25-08
abbreviated format · 25 days late
2024
31-12
Financial
Weakest financial yearnet -€8,565
The net result drops to -€8,565, the lowest from 2018 to 2025. It recovers the following year.
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €12,230 ▲83%
The operating result of €17,633 and the net result of €12,230 are both a record.
08-11
Gazette deed
Transfer of 105 sharesResignation: Malherbe Michaël (manager) · Appointment: Vanderyse Piet (manager) · Director discharge5 points ▸
Gazette deed
Transfer of 105 shares
Resignation: Malherbe Michaël (manager) · Appointment: Vanderyse Piet (manager) · Director discharge5 points ▸
- General meeting, 01-08-2023
- Director resignation, Malherbe Michaël (manager)
- Director discharge, Malherbe Michaël (manager)
- Director appointment, Vanderyse Piet (manager)
- Share transfer, Vanderyse Piet
02-06
full format · 59 days before the deadline
2022
31-12
Financial
Back to profitnet €6,682
The net result is €6,682, after one loss-making year.
24-06
full format · 37 days before the deadline
2021
08-06
full format · 53 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €2,584
The net result is €2,584, after one loss-making year.
15-07
full format · 16 days before the deadline
2019
30-08
full format · 30 days late
2018
18-07
micro format · 13 days before the deadline
2017
11-08
micro format · 11 days late
2014
28-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
MX3 in French
Enterprise number
0556.639.250
Legal form
Private limited company
Status
Active, normale toestand
Founded
16-07-2014
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-03-2026 (in French)Name clauseThe company operates under this name according to its articles.
MX3
deed of 03-03-2026 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique ou à l'étranger par simple décision de l'organe…”
deed of 03-03-2026 (in French)Registered office and establishments
Registered office
Rue des Combattants (Wéris) 24, 6940 Durbuy, Belgium
1 former office
- 4053 Chaudfontaine until 19-02-2026 · act of 03-03-2026
Establishment unit
Establishment unit since 14-08-2014 · unit number 2.234.120.727
Activities
NACEBEL 202594120
Activities of professional membership organisations main activity
Codes under NACEBEL 2008
94120
Activities of membership organisations main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 03-03-2026 (in French)
“L'organisation d'événements commerciaux, touristiques et de loisirs; L'acquisition d'immeubles en vue de leur mise en location ou de leur…”
5 activities
- L'organisation d'événements commerciaux, touristiques et de loisirs
- L'acquisition d'immeubles en vue de leur mise en location ou de leur mise à disposition sous quelque forme que ce soit au profit de toutes institutions publiques ou privées
- L'exploitation et/ou la location de gîtes à des particuliers et/ou des professionnels. Elle pourra développer tous les services et offres commerciales destinés aux locataires
- La gestion d'un patrimoine immobilier, la vente, l'échange, l'achat, l'entretien, le développement, l‘embellissement, la restauration, la location, la prise en location, d'immeubles bâtis (immeubles à appartements multiples, maisons d'habitation ou de commerce, bâtiments industriels, ou autres) ou non
- La prise de participation, sous quelque forme que ce soit, dans toutes sociétés et entreprises industrielles, commerciales, agricoles, financières, immobilières et autres entreprises existantes ou à créer, ainsi que tous investissements et opérations financières, à l'exception de celles réservées par la loi aux banques de dépôt
Invoicing and payment
VAT number
BE 0556.639.250
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 18:00
deed of 03-03-2026 (in French)Meeting ruleThe articles set how the company's meetings are run.
“Sauf dans les cas prévus par la loi ou les présents statuts, les décisions sont prises à la majorité des voix, quel que soit le nombre de…”
“Sauf si l'assemblée générale en décide autrement, cette prorogation annule les autres décisions prises, Toute assemblée générale, ordinaire…”
deed of 03-03-2026 (in French)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…”
“Un actionnaire qui ne peut être présent a en outre la faculté de voter par écrit avant l'assemblée générale, Une procuration octroyée reste…”
deed of 03-03-2026 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
2,118 m²
Building footprint
210 m²
Building volume
1,480 m³
Tallest building: 10.2 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62030A0074/00L003 | Wallonia | 1,513 m² | 1 · 99 m² | 10.2 m · 2 |
| 83054A0963/00A002 | Wallonia | 604 m² | 1 · 111 m² | 8.7 m · 2 |