SI3 Fund
ActiveSummary
SI3 Fund has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.7m and a net result of -€1.1m. Equity is growing by about 32% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).
Articles of association
What the company does
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussels Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “1, enige bestuurder” (deed in Dutch)“Enige bestuurder, meest uitgebreide macht voor handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam,desgevallend met volgnummer, aandelen gehouden door persoon met gezamenlijk minstens één miljoen euro inbrengen,A-aandeelhouder” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Niet van toepassing indien minstens één aandeelhouder entiteit als bedoeld in artikel 7 KB Private Privak mits participatievereisten…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Wednesday of May at 16:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, tijdens vereffening in alle gevallen jaarrekeningen volgens regels Koning…” (deed in Dutch)