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Active Public limited companyfounded 1994active for 32 yearsMerkem,Thirimont 4, 4950 WaimesKBO/BCE: BE 0452.938.431 #6 oldest company in Waimes, Accommodation and food service sector
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Board

1 director, last change in 2023
MARICHAL Frank
Sole director
since 13-07-2023 term until 29-06-2029
earlier director, until 03-08-2023
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MARICHAL Frank
Sole director
MARICHAL Ernest
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • MARICHAL Frank
    • Director, from before 31-12-2021 to 03-08-2023
    • Sole director, appointed by deed of 03-08-2023, still in office
  • MARICHAL Ernest
    • Director, from before 31-12-2021 to 03-08-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€74,400
Shares
60
Contribution per share
€1,240
Equity per share
€2,850 in 2025
Source
deed of 03-08-2023

Articles of association

deed of 03-08-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

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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