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S3ARCHITECTEN

Active
Private limited companyfounded 2017active for 9 yearsBaroniestraat 5, 2800 Mechelen, BelgiumKBO/BCE: BE 0671.839.123
Summary

S3ARCHITECTEN has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €276,313 and a net result of €157,360. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 24% of 2,552 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
S3ARCHITECTEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Tijdsduur door hen vastgesteld, één of meer” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of December at 19:00

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden van het bestuursorgaan, kan volmachten voor daden van architectuur verlenen aan elke lasthebber natuurlijk persoon gerechtigd…” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, aangelegenheid tot haar bevoegdheid die geen statutenwijziging inhoudt” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst, enkel geschorste stemrechten mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat activa en passiva bij toepassing artikel 5:142 WVV, bestemming winst-reserves-uitkering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten vereffening of consignatie nodige sommen en indien niet volstorte aandelen na herstelling evenwicht…” (deed in Dutch)
4 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024