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ESMOBEL

Active Public limited companyfounded 1999active for 26 yearsRue des Waides 10, 4890 Thimister-ClermontKBO/BCE: BE 0469.082.694 subsidiary of Tricobel#2 employer in Thimister-Clermont, Wholesale and retail trade sector
Part of the group CRISMOBEL 14 companies
See the group

Board

3 directors, 1 in day-to-day management, last change in 2020
Managing director and chair of the board, permanent representative Christophe MEECKERS
managing director and chair of the board since 25-06-2021 managing director and chair of the board in office according to the deed of 13-07-2021 term until 30-06-2027
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Maxime MEECKERS
current term since 25-06-2021 term until 30-06-2027
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative Régis MOLLON
since 25-06-2021 term until 30-06-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
CRISMOBEL
Permanent representatives 3
Maxime MEECKERS
Permanent representative, for MAXOBEL
appointed by deed of 01-04-2020
Permanent representative, for CRISMOBEL
in office according to the deed of 13-07-2021
Permanent representative, for Tricobel
in office according to the deed of 13-07-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MAXOBEL
Director
CRISMOBEL
Managing director and chair of the board
Tricobel
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • MAXOBEL
    • Director, appointed by deed of 01-04-2020, still in office
  • CRISMOBEL
    • Managing director and chair of the board, from 25-06-2021 to date
    • Managing director and chair of the board, since before 13-07-2021
  • Tricobel
    • Director, from 25-06-2021 to date
  • Christophe MEECKERS
    • Director, until 01-04-2020
  • Régis MOLLON
    • Director, until 01-04-2020

Control

Parent
Equity €7.4m
Profit €4.8m in 2025 (profit €4.0m in 2024)
Checked score 90
100%
This company
ESMOBEL
Equity €329,820
Profit €944,462 in 2025

Further up the chainCRISMOBEL 69.99%Tricobel sa consolidates

and 1 other shareholder

Capital

Capital
€248,000
Shares
2,480
Contribution per share
€100
Equity per share
€133 in 2025
Source
deed of 28-06-2023

Owners through the years

as the annual accounts name them

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut en prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-06-2023 Capital stated in the deed · €248,000 · 2,480 shares
  2. 12-08-2019 Capital reduction of €64,603.69 · to €183,396.31
  3. 12-08-2019 Capital increase of €64,603.69 · to €248,000 · no new shares · from reserves

Next steps