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MEBF

Active
Public limited companyfounded 1951active for 75 yearsEn Haute Marexhe 176, 4040 Herstal, BelgiumKBO/BCE: BE 0404.429.919
Summary

The computed 12-month bankruptcy probability of MEBF is 2.0% (moderate). The 2025 annual accounts show equity of €375,608 and a net result of €19,076. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 819 sector peers (NACE 25, financial year 2025). The company has been active since 1951 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
7 directors, 3 in day-to-day management, no change since 2026

Board 7

FP CONSEIL
Director · since 01-01-2022 · Private limited company · permanent representative: Fabrice PELZER
Current
Gregory PELZER Comm.V
Director · since 01-01-2022 · Limited partnership · permanent representative: Grégory PELZER
Current
SPARAXIS
Director · since 25-11-2025 · Public limited company · permanent representative: Thibaut Lifrange
Current
FP Conseil SCOMM
Director · since 12-06-2026 · Legal entity
Current
DENOEL Jean Marie Armand
Director (not named in the articles)
Current
Current
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
Director (not named in the articles) · Legal entity · permanent representative: LIFRANGE Thibaut Frédéric
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SOGEPA SA
Director · Legal entity · permanent representative: Thibaut Lifrange
Not recently confirmed

Day-to-day management 3

Christine ROSEMBOOM
Managing director
Current
Marie-France ROSEMBOOM
Managing director
Current
Gregory PELZER Comm.V
Daily management delegate · since 29-03-2022 · Limited partnership · permanent representative: Grégory PELZER
Current

Permanent representatives 2

Fabrice PELZER
Permanent representative · since 01-01-2022 · for FP CONSEIL
Current
Grégory PELZER
Permanent representative · since 01-01-2022 · for Gregory PELZER Comm.V
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Thibaut Lifrange
Permanent representative · since 13-11-2018 · for SPARAXIS
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

16 people since 2010, 11 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marcel ROSEMBOOM
  • Président du conseil, from 28-05-2010 ended, last mentioned 29-06-2010
  • Managing director, from 28-05-2010 ended, last mentioned 29-06-2010
  • Director, since before 29-06-2010
DENOEL Jean Marie Armand
  • Director, from 10-06-2016 to 19-05-2021
  • Director (not named in the articles), since before 16-06-2021
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
  • Director, until 19-05-2021
  • Director (not named in the articles), since before 16-06-2021
FP CONSEIL
  • Director, from 01-01-2022 to date
Gregory PELZER
  • Director, from 01-01-2022 to date
  • Daily management delegate, from 29-03-2022 to date
SPARAXIS
  • Director, since before 14-03-2025
FP Conseil SCOMM
  • Director, since before 12-06-2026
Christine ROSEMBOOM
  • Director, from before 29-06-2010 ended, last mentioned 06-06-2014
  • Managing director, from 09-05-2014 to date
Marie-France ROSEMBOOM
  • Director, from before 29-06-2010 ended, last mentioned 06-06-2014
  • Managing director, from 09-05-2014 to date
SOGEPA SA
  • Director, from 10-06-2016 to 25-11-2025
  • Director, from 10-06-2016 not ended, last confirmed 20-07-2016
Thibaut Lifrange
  • Permanent representative, from 13-11-2018 not ended, last confirmed 14-01-2019
3P CONCEPT
  • Director, from 06-08-2020 to 19-05-2021
  • Day-to-day manager, from 06-08-2020 to 31-12-2021
  • Director (not named in the articles), from before 16-06-2021 to 31-12-2021
SPRL HEYNEN & NYSSEN
  • Auditor, from 07-06-2019 to 31-07-2020
SPRL "HEYNEN, NYSSEN & Cie"
  • Statutory auditor, from 20-07-2016 to 07-06-2019
Romain DUMONT
  • Permanent representative, until 13-11-2018
Monsieur André ROSEMBOOM
  • Managing director, from 28-05-2010 ended, last mentioned 06-06-2014
  • Director, from before 29-06-2010 to 27-12-2014
See the board, name and registered office on a given date →

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

8 other companies of this director went bankrupt (2025, 2026).

SOGEPA SA

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

2 owners

Chain of control

  1. 3P CONCEPT 99%
  2. MEBF

Highest known parent: 3P CONCEPT. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 31-12-2015 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 09-01-2024 Capital reduction of €1,587,674.09 · to €120,000 · to absorb losses
  2. 16-06-2021 Capital increase of €743,680.57 · to €1,707,674.09 · 449,519 new shares
  3. 07-01-2021 Capital stated in the deed · €963,993.52 · 45,203 shares
  4. 31-12-2015 Capital increase of €216,100 · to €463,993.52 · in kind
  5. 31-12-2015 Capital increase of €500,000 · to €963,993.52 · from reserves
  6. 08-02-2012 Capital stated in the deed · €247,893.52 · 380 shares