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s3i

Active
Private limited companyfounded 2014active for 12 yearsAllée Edgard-D'Hont 13, 4032 Liège, BelgiumKBO/BCE: BE 0560.666.136

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

s3i has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €976,924 and a net result of €165,188. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 66% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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s3iActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
GUSTIN Sophie
Director (not named in the articles) · appointed in the act of 06-07-2023 · in the 2025 annual accounts, filed on 08-01-2026
Current
HALLEUX Jean-Louis
Director (not named in the articles) · appointed in the act of 06-07-2023 · in the 2025 annual accounts, filed on 08-01-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GUSTIN Sophie
  • Manager, until 06-07-2023
  • Director (not named in the articles), appointed in the act of 06-07-2023, still in office
HALLEUX Jean-Louis
  • Manager, until 06-07-2023
  • Director (not named in the articles), appointed in the act of 06-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps par décision assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés comme liquidateurs en vertu statuts…”

Articles of association, deed of 06-07-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-07-2023 Converted to unavailable equity · €124,740

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas de cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées y compris exclusion et retrait en usufruit nue-propriété…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds”
Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, organe qui procède à l'émission”
Other provision: “Rémunération des administrateurs, indépendamment frais éventuels de représentation voyages et déplacements”
Other provision: “Gestion journalière, en tout temps”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites qu'elle prévoit”
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie”
Other provision: “Séances procès-verbaux, tenu au siège”
Other provision: “Délibérations, dispositions légales actions sans droit vote”
Other provision: “Répartition-réserves, assemblée générale”
Other provision: “Montant et date paiement, paiement dividendes acomptes”
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts”
Other provision: “Droit commun, réputées inscrites statuts”
2 more provisions in the deed, see the deed of 06-07-2023

Articles of association, deed of 06-07-2023 (in French)

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