MEBF

Active

Public limited company·Bewerken van metaal en poedermetallurgie· 75 yrs active

En Haute Marexhe 176 ·4040 Herstal, Belgium

BE 0404.429.919

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Directors & mandates

13 directors

Current directors & mandates

SPARAXISLegal entity
Director· perm. rep.: Thibaut Lifrange
State Gazette act 25149350 (25-11-2025)

Current
25-11-2025 → present
FP CONSEILLegal entity
Director· perm. rep.: Fabrice PELZER
State Gazette act 22034809 (14-03-2022)

Current
01-01-2022 → present
Gregory PELZERLegal entity
Director· perm. rep.: Grégory PELZER
State Gazette act 22052392 (26-04-2022)

Current
01-01-2022 → present
Jean DENOEL
Director
State Gazette act 16102250 (20-07-2016)

Current
20-07-2016 → present
SOGEPA SALegal entity
Director· perm. rep.: Romain DUMONT
State Gazette act 16102250 (20-07-2016)

Current
20-07-2016 → present
Marcel ROSEMBOOM
Director
State Gazette act 20126795 (27-10-2020)

Current
16-09-2015 → present
3 events
- 27-10-2020 Mandate renewed· Director
- 06-08-2020 Resigned· Director
- 16-09-2015 Appointed· Director

Former directors (7)

Sparaxis
Director
State Gazette act 25149350 (25-11-2025)

Former
— → 14-03-2025
Sogepa
Director
State Gazette act 25149350 (25-11-2025)

Former
— → 09-01-2023
3P CONCEPTLegal entity
Director· perm. rep.: Gregory Pelzer
State Gazette act 21071523 (16-06-2021)

Former
06-08-2020 → 16-06-2021
3 events
- 16-06-2021 Mandate renewed· Director
- 16-06-2021 Resigned· Director
- 06-08-2020 Appointed· Director
DENOEL Jean Marie Armand
Director
State Gazette act 21071523 (16-06-2021)

Former
16-06-2021 → 16-06-2021
2 events
- 16-06-2021 Resigned· Director
- 16-06-2021 Mandate renewed· Director
Christine ROSEMBOOM
Director
State Gazette act 14112994 (06-06-2014)

Former
09-05-2014 → 06-08-2020
3 events
- 06-08-2020 Resigned· Managing director
- 09-05-2014 Appointed· Director
- 09-05-2014 Resigned· Director
Marie-France ROSEMBOOM
Director
State Gazette act 14112994 (06-06-2014)

Former
09-05-2014 → 06-08-2020
3 events
- 06-08-2020 Resigned· Managing director
- 09-05-2014 Appointed· Director
- 09-05-2014 Resigned· Director
Monsieur André ROSEMBOOM
Director
State Gazette act 14112994 (06-06-2014)

Former
09-05-2014 → 09-05-2014
2 events
- 09-05-2014 Resigned· Director
- 09-05-2014 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
HEYNEN & NYSSENCurrent Statutory auditor	—	31-07-2020 → present
SPRL "HEYNEN, NYSSEN & Cie"Current Statutory auditor · represented by Didjer NYSSEN	—	20-07-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Bewerken van metaal en poedermetallurgie(25402)
Legal form	Public limited company(014)
Incorporation	27-02-1951
Status	Active
Postal code	4040