ESMOBEL
Board
3 directors, 1 in day-to-day management, last change in 2020CRISMOBEL NV
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
MAXOBEL BV
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
Tricobel NV
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
Permanent representatives 3
Permanent representative, for CRISMOBEL
in office according to the deed of 13-07-2021
Mandates through the years
5 names, the dashed line is todayMAXOBEL
Director
Director
CRISMOBEL
Managing director and chair of the board
Managing director and chair of the board
Tricobel
Director
Director
Christophe MEECKERS
Director
Director
Régis MOLLON
Director
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
100%
This company
ESMOBEL
Equity €329,820
Profit €944,462 in 2025
Further up the chainCRISMOBEL 69.99%Tricobel sa consolidates
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 themSource: 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 ownersOwners 2
- TricobelparentEquity €7.4m Profit of €4.8m in 2025 (profit of €4.0m in 2024) Checked score 90100%
- Tricobel saconsolidating parentconsolidates
Capital transactions
Capital over time
- 28-06-2023 Capital stated in the deed · €248,000 · 2,480 shares
- 12-08-2019 Capital reduction of €64,603.69 · to €183,396.31
- 12-08-2019 Capital increase of €64,603.69 · to €248,000 · no new shares · from reserves