Active BE 0679.574.179Private limited company

PRISM3

Au Chession 1 ·4053 Chaudfontaine, Belgium· 8 yrs active

Sector: Retail trade (47120)

Conclusion Checked

The computed 12-month bankruptcy probability of PRISM3 is 1.0% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	8 yrs
Board	7
Locations	1
Publications	8

Bankruptcy probability (12 mo) Checked model v1 · free

1.0% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2017, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview7 NBB filings

Financials being processed

NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	29-08-2025	2025-00435282
31-12-2023	volledig	31-08-2024	2024-00423025
31-12-2022	volledig	31-08-2023	2023-00393943
31-12-2021	volledig	31-08-2022	2022-20372125
31-12-2020	micro	23-07-2021	2021-39000567
31-12-2019	micro	16-06-2020	2020-17200158
31-12-2018	micro	30-08-2019	2019-61200357

Directors & mandates 12 directors

Current directors & mandates

CORDERO PEREZ Jeremyné
Director
State Gazette act 26308488 (04-02-2026)

Current
04-02-2026 → present
ETHIAS VENTURESLegal entity
Director· perm. rep.: Marius DECLERCK
State Gazette act 26308488 (04-02-2026)

Current
04-02-2026 → present
ETIENNE Marc Albert André
Director
State Gazette act 26308488 (04-02-2026)

Current
04-02-2026 → present
OPERITLegal entity
Director· perm. rep.: Raoul Georges GAUTHIER
State Gazette act 26308488 (04-02-2026)

Current
04-02-2026 → present
RAOUL GAUTHIER HOLDINGLegal entity
Director· perm. rep.: Raoul Jacques GAUTHIER
State Gazette act 26308488 (04-02-2026)

Current
04-02-2026 → present
RG FinancesLegal entity
Director· perm. rep.: Raoul GAUTHIER
State Gazette act 22032329 (09-03-2022)

Current
01-12-2021 → present
RG MARKETING SRLLegal entity
Director· perm. rep.: Valentino Romano
State Gazette act 21117228 (01-10-2021)

Current
01-10-2021 → present

Former directors (5)

R.G.F. IMMO
Director
State Gazette act 26308488 (04-02-2026)

Former
- → 04-02-2026
RG Marketing
Director
State Gazette act 26308488 (04-02-2026)

Former
- → 04-02-2026
Thomas SALDI
Director
State Gazette act 21339074 (25-06-2021)

Former
25-06-2021 → 01-10-2021
2 events
- 01-10-2021 Resigned· Director
- 25-06-2021 Appointed· Director
MARTENS Arnaud
Manager
State Gazette act 21339074 (25-06-2021)

Former
- → 25-06-2021
2 events
- 25-06-2021 Resigned· Manager
- 21-05-2021 Resigned· Managing director
ORBITIZ
Manager
State Gazette act 19014369 (29-01-2019)

Former
- → 29-01-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Retail trade(47120)
Legal form	Private limited company(610)
Incorporation	04-08-2017
Status	Active
Postal code	4053

Connections & network 3 connected companies

Group structure

ETHIAS VENTURES

Parent · 1 subsidiary

Control→

OPERIT

Parent · 1 subsidiary · 1 location

Control→

RAOUL GAUTHIER HOLDING

Parent · 1 subsidiary · 1 location

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

MYCONSULTATION

Voie de l'Air Pur 232, 4052 ChaudfontaineDetailhandel in farmaceutische producten

since 20172.267.214.652

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62030C0341/00D000	Wallonia	1.8 ha	1 · 363 m²	13.1 m · 3 fl.
62012A0262/00L000	Wallonia	1,111 m²	1 · 173 m²	9.6 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

04-02-2026

State Gazette act Director changes

v3.2

2025

29-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

24-01-2025

State Gazette act Capital & shares

v3.2

2024

31-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

09-03-2022

State Gazette act Director changes

v3.2

2021

01-10-2021

State Gazette act Director changes

v3.2

23-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

25-06-2021

State Gazette act Director changes

v3.2

21-05-2021

State Gazette act Director changes

v3.2

2020

16-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

29-01-2019

State Gazette act Director changes

v3.2

2017

08-08-2017

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 8 acts

Capital history · 1

24-01-2025

v3.2

All acts · 8 updated 5 months ago

2026

04-02-2026 5 directors appointed, 2 resigning Director changes

Raoul Jacques GAUTHIER, Bestuurder
Raoul Georges GAUTHIER, Bestuurder
CORDERO PEREZ Jeremyné, Bestuurder
ETIENNE Marc Albert André, Bestuurder
Marius DECLERCK, Bestuurder
RG Marketing, Bestuurder
R.G.F. IMMO, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RG Marketing",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des deux administrateurs actuels, savoir : La soci\u00E9t\u00E9 RG Marketing, RPM 663.760.904"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.G.F. IMMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des deux administrateurs actuels, savoir : La soci\u00E9t\u00E9 R.G.F. IMMO, RPM 0434.208.820"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Jacques GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875094705",
        "name": "RAOUL GAUTHIER HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u0022RAOUL GAUTHIER HOLDING\u0022, en abr\u00E9g\u00E9 \u0022RGH\u0022, RPM 0875.094.705. repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent Monsieur GAUTHIER Raoul Jacques."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Georges GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000592117",
        "name": "OPERIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00AB OPERIT \u00BB, RPM 1000.592.117., repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent Monsieur GAUTHIER Raoul Georges."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDERO PEREZ Jeremyn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur CORDERO PEREZ Jeremyn\u00E9 n\u00E9 \u00E0 Li\u00E8ge, le cinq septembre mil neuf cent nonante et un, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Rue Harkay 205."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Marc Albert Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ETIENNE Marc Albert Andr\u00E9, n\u00E9 \u00E0 Ougr\u00E9e, le vingt-cinq octobre mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 4052 Chaudfontaine (Beaufays), Rue de Trooz 8."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius DECLERCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793497216",
        "name": "ETHIAS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u0022ETHIAS VENTURES\u0022, RPM 0793.497.216., repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent, Monsieur DECLERCK Marius."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

2025

24-01-2025 Capital increase of €1,040,000 to €1,059,800 Capital & shares

€19.800 → €1.059.800

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1040000.0,
      "currency": "EUR",
      "after_eur": 1059800.0,
      "delta_eur": 1040000.0,
      "before_eur": 19800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire un apport de fonds totalement en esp\u00E8ces \u00E0 concurrence d\u0027un montant de un million quarante mille euros (\u20AC 1.040.000,00) pour porter les fonds propres existants de la soci\u00E9t\u00E9 de dix-neuf mille huit cents euros (\u20AC 19.800,00) \u00E0 un million cinquante-neuf mille huit icents euros (\u20AC 1.059.800,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

2022

09-03-2022 Raoul GAUTHIER appointed as director Director changes

Raoul GAUTHIER, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RG Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide: - de valider la nomination de RG Finances repr\u00E9sent\u00E9 par Monsieur Raoul GAUTHIER (60.06.13-209.24) au titre d\u0027administrateur au 01/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

2021

01-10-2021 1 director appointed, 1 resigning Director changes

Valentino Romano, Bestuurder
Thomas SALDI, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SALDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la d\u00E9mission du poste d\u0027administrateur de Monsieur Thomas SALDI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino Romano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RG MARKETING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomination poste d\u0027admnistrateur la soci\u00E9t\u00E9 RG MARKETING SRL repr\u00E9sent\u00E9 par Monsieur Valentino Romano"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

25-06-2021 1 director appointed, 1 resigning Director changes

SALDI Thomas, Bestuurder
MARTENS Arnaud, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARTENS Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur MARTENS Arnaud pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALDI Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur SALDI Thomas, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SPRL"
  }
}

21-05-2021 Arnaud MARTENS resigns as managing director Director changes

Arnaud MARTENS, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud MARTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la d\u00E9mission du poste de g\u00E9rant statutaire de Monsieur Arnaud MARTENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SPRL"
  }
}

2019

29-01-2019 ORBITIZ resigns as manager Director changes

ORBITIZ, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ORBITIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. D\u00E9charge est donn\u00E9e \u00E0 ORBITIZ pour sa gestion, sur base des comptes provisoires au 30.09.2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SPRL"
  }
}

2017

08-08-2017 Incorporation of a new SRL Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "4100 Seraing, Rue Fossoul 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-20",
        "name": "MARTENS Arnaud Marc Hubert Nestor",
        "niss": null,
        "address": "4100 Seraing, Rue Fossoul 19"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MARTENS Arnaud Marc Hubert Nestor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-13",
        "name": "TELLATIN Tiziano",
        "niss": null,
        "address": "4100 Seraing, Rue des Villas 82"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "TELLATIN Tiziano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-24",
        "name": "SALDI Thomas",
        "niss": null,
        "address": "4130 Esneux, Chemin des Cr\u00E8tes 143"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "SALDI Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19800,
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-02",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100

Primary activity highlighted.

Names & trade names

Legal nameFR

PRISM3

Registered office

Au Chession 1 bus 4

4053 Chaudfontaine, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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