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THREE LION

Active
Public limited companyfounded 1995active for 31 yearsMerksplassebaan 100, 2390 Malle, BelgiumKBO/BCE: BE 0454.302.468
Summary

THREE LION has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €162,311. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 92% of 2,387 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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THREE LIONActiveChecked score 96/100
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History

On 3 February 1995, THREE LION was incorporated.1 MIRADONNA was merged into the company in 2025.2 The company has filed 29 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-10-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet €162,311 ▼65.5%
Net result drops to €162,311, the lowest in the series.
31-12
Financial Equity above €5mequity €5.3m ▲7%
A profit in every financial year since 2018 builds equity to €5.3m.
24-10
Gazette deed Restructuring
Merger · Liquidation · Power of attorney3 facts ▸
  • Merger, “fusie door vereniging van alle aandelen in een hand, goedkeuring door buitengewone algemene vergadering van overgenomen vennootschap” (deed in Dutch)
  • Liquidation, “fusie door vereniging van alle aandelen in een hand”, 23-09-2025 (deed in Dutch)
  • Power of attorney, KEMPAS
22-07
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Real estate9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Shareholding, “enige aandeelhouder, 2:8 §4 WVV” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen, alle aandelen in handen Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “vereenvoudigen juridische,financiële en administratieve structuur, wenselijkheid fusie” (deed in Dutch)
  • Other provision, “geen bijzondere rechten aan aandeelhouders,geen andere effecten dan aandelen, rechten bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan bestuurders fuserende vennootschappen, bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Real estate, “39 eenheden in gemeenschappelijke delen waaronder grond, Lakenmakersstraat 17” (deed in Dutch)
  • Other provision, 25-03-2025
  • Other provision, 03-07-2023
15-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
09-05
Gazette deed Resignations: Vaernewyck Bart (director) and Vaernewyck Geert (director)
Appointments: FEE invest BV (director) and VIMA invest BV (director) · Permanent representatives: Vaernewyck Bart and Vaernewyck Geert10 facts ▸
  • General meeting, 22-12-2023
  • Director resignation, Vaernewyck Bart (director)
  • Director resignation, Vaernewyck Geert (director)
  • Director appointment, FEE invest BV (director)
  • Director appointment, VIMA invest BV (director)
  • Permanent representative, Vaernewyck Bart
  • Permanent representative, Vaernewyck Geert
  • Board meeting, 22-12-2023
  • Director resignation, Vaernewyck Bart (managing director)
  • Director appointment, FEE invest BV (managing director)
2024
31-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
23-01
Gazette deed Amendment of the articles
Capital · Registered office clause4 facts ▸
  • Other provision, 22-12-2023
  • Amendment of the articles (2 times)
  • Capital, €138,820.37
  • Registered office clause, “2390 Malle,Merksplassebaan 100” (deed in Dutch)
2023
18-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2025net €856,867 ▲93.2%
Operating result €1.2m, net result €856,867, both a record.
14-07
Gazette deed Reappointments: Bart Vaernewyck (director) and Geert Vaernewyck (director)
5 facts ▸
  • General meeting, 05-05-2021
  • Director reappointment, Bart Vaernewyck (director)
  • Director reappointment, Geert Vaernewyck (director)
  • Board meeting, “bestuursorgaan” (deed in Dutch)
  • Director reappointment, Bart Vaernewyck (managing director)
Show earlier events
13-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
25-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 25 days late
2020
25-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 25 days late
2019
31-12
Financial Equity above €2mequity €2.4m ▲22.7%
A profit in every financial year since 2018 builds equity to €2.4m.
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
5 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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