Compagnie De Merode
ActiveFrom the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Compagnie De Merode has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,672 and a net result of €46,896. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 23% of 9,368 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Directors
Directors
1 director, last change in 2023
KEMPEN Stefan Elisabeth Peter
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · in the 2025 annual accounts, filed on 30-05-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| KEMPEN Stefan Elisabeth Peter |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”1 more provision on this in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Één of meerdere, commissarissen”
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 10-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 10-01-2024 Converted to unavailable equity · €18,600
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Het aandelenregister kan worden gehouden in elektronische vorm., op naam”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, kan de vennootschap de uitoefening van het stemrecht schorsen…”“(…)”
- Share issue ruleHow and by whom new shares can be issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 10-01-2024 (in Dutch)