LE MERISIER

Active

Public limited companyfounded 2007active for 19 yearsRue Pavé du Gosson 343, 4420 Saint-Nicolas, BelgiumKBO/BCE: BE 0889.042.612

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LE MERISIERActiveChecked score 79/100

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Directors

1 director, last change in 2023

Board 1

MIQUETOT

Sole director · since 12-10-2022 · term without a fixed end · Public limited company · permanent representative: Benjamin Voyer · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-08-2026

Current

Permanent representatives 1

Benjamin Voyer

Permanent representative · appointed in the act of 03-05-2023 · for MIQUETOT

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

MIQUETOT 100%
LE MERISIER

MIQUETOTparent
Sourceact 14-01-2026own accounts 2025act 23-09-2025act 02-12-2022act 06-01-2026accounts MIQUETOT 2025act 16-09-2025
Equity €78.2m Profit of €2.0m in 2025 (profit of €11.0m in 2024) Checked score 90

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 14-01-2026 ↗

MIQUETOT (BE 0838.166.904) all shares

Stated in the act act of 23-09-2025 ↗

MIQUETOT (BE 0838.166.904) 300 shares

Stated in the act act of 16-06-2023 ↗

Miquetot all shares

Stated in the act act of 02-12-2022 ↗

Miquetot (BE 0838.166.904) all shares

Capital over time

14-01-2026 Capital reduction of €182,464 · to €117,536
22-07-2025 Capital stated in the deed · €300,000 · 300 shares
03-05-2023 Capital stated in the deed · €150,000 · 150 shares

Mandate history

6 people, 1 in office

All 6 In office 1 Ended 5

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
MIQUETOT	Director, from 12-10-2022 to 03-05-2023 Sole director, appointed in the act of 03-05-2023, still in office
HOSPI HOME CARE PARAMEDICS	Director, until 16-06-2023
Jean Michel Voyer	Director, appointed in the act of 02-12-2022, until 03-05-2023
DETHINNE Pascal	Board, until 02-12-2022
MILAZZO Giuseppe	Board, until 02-12-2022
TASSAN-MAZZOCCO Sabrina	Board, until 02-12-2022

Articles of association

Board rule: “1, administrateur unique”
Transfer restriction: “À défaut d'accord, expert désigné de commun accord conformément à article 1854 du Code civil ou par président du tribunal de l'entreprise…”

Articles of association, deed of 22-07-2025 (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