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E-MERGE CB

Active
Public limited companyfounded 2013active for 13 yearsVan Beverlaan 4, 1180 Ukkel, BelgiumKBO/BCE: BE 0515.978.731
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E-MERGE CBActiveChecked score 93/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Board 4

Laurent Drion
Director · since 13-09-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Muriel Alhadeff
Director · since 13-09-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Gaspard Drion
Director · since 18-05-2026 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Noémie Drion
Director · since 18-05-2026 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 2

Gaspard Drion
Managing director · appointed in the act of 19-06-2026
Current
Noémie Drion
Managing director · appointed in the act of 19-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Extrait des résolutions écrites et unanimes des Adminsitrateurs conformément à l'article 7:95 CSA: Les administrateurs de la Société dont la…”
deed of 19-06-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. E - MERGE 61.75%
  2. E-MERGE CB

Owners 1

Capital transactions

Capital over time
  1. 14-03-2023 Capital stated in the deed · €210,000 · 815,789 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gaspard Drion
  • Director, appointed in the act of 19-06-2026, still in office
  • Managing director, appointed in the act of 19-06-2026, still in office
Laurent Drion
  • Director, since before 19-06-2026
Muriel Alhadeff
  • Director, since before 19-06-2026
Noémie Drion
  • Director, appointed in the act of 19-06-2026, still in office
  • Managing director, appointed in the act of 19-06-2026, still in office
Gregory Hédo
  • Daily management delegate and director, until 18-05-2026
  • Daily management delegate and director, until 18-05-2026
  • Managing director, until 19-06-2026
Patrice Decafmeyer
  • Daily management delegate and director, until 18-05-2026
  • Daily management delegate and director, until 18-05-2026
  • Managing director, until 19-06-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, seule assemblée générale nomme nouvel administrateur”

Articles of association, deed of 14-03-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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