MEB BELGIUM
The computed 12-month bankruptcy probability of MEB BELGIUM is 1.9% (moderate). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 3 |
| Locations | 4 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 30-10-2025 | 2025-00563223 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00522373 |
| 31-03-2023 | volledig | 31-10-2023 | 2023-00498873 |
| 31-03-2022 | volledig | 09-11-2022 | 2022-20517377 |
| 31-03-2021 | volledig | 28-10-2021 | 2021-73700193 |
| 31-03-2020 | volledig | 29-10-2020 | 2020-64700161 |
| 31-03-2019 | volledig | 11-10-2019 | 2019-69500235 |
| 31-03-2018 | volledig | 11-10-2018 | 2018-69100056 |
| 31-03-2017 | volledig | 03-10-2017 | 2017-65100108 |
| 31-03-2016 | volledig | 15-09-2016 | 2016-59700321 |
-
Current19-05-2025 → present
2 events
- 19-05-2025 Mandate renewed· Director
- 19-05-2025 Appointed· Managing director
-
Current01-10-2022 → present
-
Current27-11-2020 → present
4 events
- 19-05-2025 Mandate renewed· Director
- 19-05-2025 Appointed· Director
- 27-11-2020 Appointed· Director
- 27-11-2020 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (7)
-
Former27-11-2020 → 15-09-2023
2 events
- 15-09-2023 Resigned· Director
- 27-11-2020 Appointed· Director
-
Former- → 30-09-2022
-
Former20-03-2014 → 21-10-2021
2 events
- 21-10-2021 Resigned· Director
- 20-03-2014 Mandate renewed· Director
-
COMPAGNIE MARCO POLOLegal entityDirector· perm. rep.: Xavier MARIEState Gazette act 18120318 (02-08-2018)Former01-07-2018 → 27-11-2020
4 events
- 27-11-2020 Resigned· Director
- 27-11-2020 Resigned· Managing director
- 01-07-2018 Appointed· Director
- 01-07-2018 Appointed· Managing director
-
Former01-07-2018 → 31-08-2019
2 events
- 31-08-2019 Resigned· Director
- 01-07-2018 Appointed· Director
| NACE primary | Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)(47716) |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-2006 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1953/00F000 | Brussels | 670 m² | 1 · 271 m² | 22.5 m · 6 fl. |
| 21612C0289/00K009 | Brussels | 664 m² | 1 · 411 m² | 19.1 m · 4 fl. |
| 31334B0600/00A000 | Flanders | 283 m² | 1 · 105 m² | 25.2 m · 7 fl. |
| 11803C1134/00G000 | Flanders | 51 m² | 1 · 55 m² | 13.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-04-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-03-27 · MEB BELGIUM
- General meeting: 2026-02-03 · MEB BELGIUM
- Officer resignation: date: 2025-06-09, role: administrateur et d'administrateur-délégué · Virginie ANDRIEU
- Officer discharge: 2025-06-09 · Virginie ANDRIEU
- Officer appointment: date: 2025-06-10, role: administrateur et d'administrateur-délégué · Frédéric GALHAUT
- Mandate term: 2030 · Frédéric GALHAUT
- Mandate compensation: gratuit · Frédéric GALHAUT
- Mandate term: 2028 · Nathalie DAILLIEZ
- Mandate term: 2030 · Sophie BEGOUIN
- Seat change: date: 2026-03-01, new_address: Boulevard de Waterloo 26 à 1000 Bruxelles · MEB BELGIUM
- Power of attorney: mandataire spécial · THG BRUXELLES
- Power of attorney: représentant · Gilles Gondry
- Act object: démission/nomination d'administrateur et transfert du siège social · MEB BELGIUM
- Publication: 2026-04-03
Technical details
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{
"type": "seat_change",
"quote": "d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er mars 2026 \u00E0 l\u0027adresse suivante : Boulevard de Waterloo 26 \u00E0 1000 Bruxelles",
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}19-05-2025 2 directors appointed, 1 resigning, 2 reappointed
- Virginie ANDRIEU, Gedelegeerd bestuurder
- Sophie BEGOUIN, Bestuurder
- Barbara WERSCHINE, Bestuurder
- Sophie BEGOUIN, Bestuurder
- Virginie ANDRIEU, Bestuurder
Technical details
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}14-03-2023 1 director appointed, 1 resigning
- Nathalie DAILLIEZ, Bestuurder
- Sophie CHALLIER, Bestuurder
Technical details
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}05-05-2022 Claudie JOUAN resigns as director
- Claudie JOUAN, Bestuurder
Technical details
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}10-05-2021 3 directors appointed, 2 resigning
- Barbara WERSCHINE, Bestuurder
- Sophie BEGOUIN, Bestuurder
- Sophie BEGOUIN, Gedelegeerd bestuurder
- Xavier MARIE, Bestuurder
- Xavier MARIE, Gedelegeerd bestuurder
Technical details
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}09-12-2019 1 director appointed, 1 resigning
- Sophie Geneviève CHALLIER, Bestuurder
- Laurence GUY, Bestuurder
Technical details
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}02-08-2018 3 directors appointed, 3 resigning
- Xavier MARIE, Bestuurder
- Laurence GUY, Bestuurder
- Xavier MARIE, Gedelegeerd bestuurder
- Lorraine BOMPARD, Bestuurder
- Maurice Eric BOMPARD, Bestuurder
- Lorraine BOMPARD, Gedelegeerd bestuurder
Technical details
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},
"effective_date": "2018-06-30",
"evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027admin\u00EDstrateur de: -Madame Lorraine BOMPARD, domicili\u00E9e \u00E0 F-75017 Paris, 20 Avenue Yves du Manoir; ... dans la SA \u00AB MEB BELGIUM \u003E\u00BB \u00E0 dater du 30 juin 2018 \u00E0 minuit et leur donne pleine et enti\u00E8re d\u00E9charge de leurs fonctions jusqu\u0027au 30 juin 2018 \u00E0 minuit.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Eric BOMPARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "acter la d\u00E9mission aux fonctions d\u0027admin\u00EDstrateur de: ... -Monsieur Maurice Eric BOMPARD, dom\u00EDcili\u00E9e \u00E0 F-75017 Paris, 104 Boulevard Malesherbes; ... dans la SA \u00AB MEB BELGIUM \u003E\u00BB \u00E0 dater du 30 juin 2018 \u00E0 minuit et leur donne pleine et enti\u00E8re d\u00E9charge de leurs fonctions jusqu\u0027au 30 juin 2018 \u00E0 minuit",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier MARIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COMPAGNIE MARCO POLO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "acter la nomination aux fonctions d\u0027administrateur -en remplacement des administrateurs d\u00E9missionnaires: -La Soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C COMPAGNIE MARCO POLO \u00BB (immatricul\u00E9e au R.C.S. Nantes num\u00E9ro 483.223.905) s\u00EDse \u00E0 F-44120 Vertou (France), 12 le Portereau, valablement repr\u00E9sent\u00E9e par son Pr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence GUY",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "acter la nomination aux fonctions d\u0027administrateur -en remplacement des administrateurs d\u00E9missionnaires: ... -Madame Laurence GUY (n\u00E9e \u00E0 Quimper (France), le 18/10/1968), domicili\u00E9e \u00E0 92500 Rueil-Malmaison (France), 56, avenue du Stade, \u00E0 compter du 1er juillet 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lorraine BOMPARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "La d\u00E9mission aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Lorraine BOMPARD, \u00E9pouse de GOURNAY, domicili\u00E9e \u00E0 F-75017 Paris, 104 Boulevard Malesherbes \u00E0 dater du 30 juin 2018 \u00E0 minuit et lui donne pleine et enti\u00E8re d\u00E9charge de ses fonctions jusqu\u0027au 30 juin 2018 \u00E0 minuit;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier MARIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COMPAGNIE MARCO POLO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "La nomination aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 - en remplacement de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire - de la soci\u00E9t\u00E9 par action simplifi\u00E9e de droit fran\u00E7ais \u00AB COMPAGNIE MARCO POLO \u00BB (immatricul\u00E9e au R.C.S. Nantes num\u00E9ro 483.223.905) sise \u00E0 F-44120 Vertou (France), 12 le Portereau, valab"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.410.492",
"name_full": "MEB BELGIUM",
"legal_form": "SA"
}
}04-07-2014 Registered office moved within Bruxelles
- Boulevard de Waterloo 57, 1000 Bruxelles → Boulevard de Waterloo 14, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "57"
},
"effective_date": "2014-07-11",
"evidence_quote": "Il r\u00E9sulte de la d\u00E9cision du Conseil d\u0027Administration du 16 juin 2014 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante \u00E0 dater du 11/07/2014: Boulevard de Waterloo 14 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.410.492",
"name_full": "MEB BELGIUM",
"legal_form": "SA"
}
}20-03-2014 3 reappointed
- Lorraine Bompard, Gedelegeerd bestuurder
- Maurice Eric Bompard, Bestuurder
- Claudie Jouan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lorraine Bompard",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduction des mandats pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, \u00E0 savoir: Madame Lorraine Bompard, domicili\u00E9e \u00E0 FR-75017 Paris, 20 Avenue Yves du Manoir, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Eric Bompard",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduction des mandats pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, \u00E0 savoir: Monsieur Maurice Eric Bompard, domicili\u00E9e \u00E0 FR-75017 Paris, 104 Boulevard Malesherbes, en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudie Jouan",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduction des mandats pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, \u00E0 savoir: Madame Claudie Jouan, domicili\u00E9e \u00E0 FR-60260 Lamorlaye, 5 All\u00E9e Louis Grenier, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.410.492",
"name_full": "MEB BELGIUM",
"legal_form": "SA"
}
}| Legal nameFR | MEB BELGIUM |