MAISON - NETTE

Active

Public limited companyfounded 1976active for 50 yearsRue Charlemagne 18-20, 4020 Liège, BelgiumKBO/BCE: BE 0416.228.285

Risk analysisFollow Report Compare

MAISON - NETTEActiveChecked score 94/100

Risk analysis Report Compare

Directors

1 director, last change in 2023

Board 1

MARECHAL B.

Sole director · since 29-11-2023 · earlier director (not named in the articles), until 13-12-2023 · 6-year term from 2023 · Legal entity · permanent representative: Benoît Maréchal · listed in the 2025 annual accounts, filed on 26-06-2026

Current

Permanent representatives 1

Benoît Maréchal

Permanent representative · appointed by deed of 13-12-2023 · for MARECHAL B.

Current

Office holders in the KBO →

Signing authority

“L’administrateur unique détermine s’ils agissent seul ou conjointement. Les délégués à la gestion journalière ne peuvent pas, en ce qui…”

deed of 13-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

MARECHAL B. 99.7%
MAISON - NETTE

MARECHAL B.parent
Sourceaccounts MARECHAL B. 30-09-2025
Equity €343,424 Profit of €33,190 in 2025 (profit of €38,351 in 2024)

99.7%

Owners through the years 2007 to 2025

Owners through the years
Name	2007	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
MARECHAL B. 2007 to 2025: 99.7%	99.7%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time

13-12-2023 Capital stated in the deed · €70,000 · 1,000 shares

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
MARECHAL B.	Director, from before 28-08-2023 to 13-12-2023 Sole director, appointed by deed of 13-12-2023, still in office
MARECHAL Benoît	Director (not named in the articles), until 13-12-2023
Sandrine MARECHAL	Alternate director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts
DETAILLE Anne-Marie	Statutory director, until 27-11-2016

Articles of association

Board rule: 1 director
“Si et mesure rémunération par indemnité fixe ou variable, administrateur”

Articles of association, deed of 13-12-2023 (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