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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 815 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.

Risk analysisFollow ReportCompare
MEBFActiveChecked score 53/100
Risk analysis ReportCompare

History

On 27 February 1951, MEBF was incorporated.1 The capital was increased 2 times between 2015 and 2021, most recently to €1.7m.23 ETIENNE BONNE FORTUNE was merged into the company in 2021.3 Of the 7 current board members, Marcel ROSEMBOOM has served longest, since 2010.4 Total assets went from €3.9m in 2021 to €3.1m in 2025 and headcount from 31.6 to 21.4 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-12-2015
  3. 3Belgian Official Gazette, 16-06-2021
  4. 4Belgian Official Gazette, 16-09-2015
  5. 5National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-09
Gazette deed Reappointment: FP Conseil SCOMM (director)
Power of attorney6 facts ▸
  • General meeting, 12-06-2026
  • Director reappointment, FP Conseil SCOMM (director)
  • Director in office, Gregory Pelzer SCOMM (director)
  • Director in office, Jean Denoël (director)
  • Power of attorney
  • Power of attorney, TRIGONE-CONSEIL
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-12
Financial Back to profitnet €19,076
Net result €19,076 after one loss-making year.
25-11
Gazette deed Resignations: Sogepa (director) and Sparaxis (director)
Appointment: Sparaxis (director) · Permanent representative: Thibaut Lifrange6 facts ▸
  • General meeting, 18-06-2025
  • Director resignation, Sogepa
  • Director appointment, Sparaxis (director)
  • Permanent representative, Thibaut Lifrange
  • Director resignation, Sparaxis (director)
  • Other provision, “conseils d'administration, observateur” (deed in French)
28-08
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
2024
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
09-01
Gazette deed Capital & shares
Capital decrease · Capital3 facts ▸
  • General meeting, 11-12-2023
  • Capital decrease, €1,587,674.09
  • Capital, €120,000
2023
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €135,827
Net result €135,827 after 4 loss-making years.
30-11
NBB filing Annual accounts filed
financial year 2021 · full format · 122 days late
26-04
Gazette deed Resignation: SRL 3P CONCEPT (director and daily management delegate)
Appointment: SComm Grégory PELZER (director) · Permanent representative: Grégory PELZER · Director discharge8 facts ▸
  • General meeting, 29-03-2022
  • Director resignation, SRL 3P CONCEPT (director and daily management delegate)
  • Director discharge, SRL 3P CONCEPT
  • Director appointment, SComm Grégory PELZER (director)
  • Permanent representative, Grégory PELZER
  • Mandate compensation, SComm Grégory PELZER
  • Director appointment, SComm Grégory PELZER (daily management delegate)
  • Power of attorney, TRIGONE-CONSEIL S.A.
14-03
Gazette deed Appointment: FP CONSEIL (director)
Permanent representative: Fabrice PELZER · Mandate compensation4 facts ▸
  • General meeting, 11-01-2022
  • Director appointment, FP CONSEIL (director)
  • Permanent representative, Fabrice PELZER
  • Mandate compensation, FP CONSEIL
Show earlier events
2021
31-12
Financial Equity above €500,000equity €642,939 ▲1,181%
Equity rises from €50,179 to €642,939.
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
16-06
Gazette deed Capital & shares · Amendment of the articles · Name · Resignations & appointments · Restructuring
Resignations: DENOEL Jean Marie Armand, SOGEPA and 3P CONCEPT · Reappointments: DENOEL Jean Marie Armand, SOGEPA and 3P CONCEPT · Permanent representatives: LIFRANGE Thibaut Frédéric and PELZER Gregory Pierre Paul19 facts ▸
  • General meeting, 19-05-2021
  • Merger, “absorption, sans soulte” (deed in French)
  • Capital increase, €743,680.57
  • Capital, €1,707,674.09
  • Name change, MEBF
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers, soit seule, soit en participation avec des tiers: toutes…” (deed in French)
  • Amendment of the articles
  • Director resignation, DENOEL Jean Marie Armand (director)
  • Director reappointment, DENOEL Jean Marie Armand (director (not named in the articles))
  • Director resignation, SOGEPA (director)
  • Director reappointment, SOGEPA (director (not named in the articles))
  • Director resignation, 3P CONCEPT (director)
  • +7 further facts in this act
07-01
Gazette deed Restructuring
Merger · Capital · Accounting effect6 facts ▸
  • Merger
  • Capital, €963,993.52
  • Capital, €743,680.57
  • Accounting effect, 01-01-2021
  • Name change, Métaux Emboutis Bonne Fortune
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de teirs, soit seule, soit en participation avec des tiers: toutes…” (deed in French)
2020
30-11
NBB filing Annual accounts filed
financial year 2019 · full format · 122 days late
27-10
Gazette deed Reappointments: Marcel ROSEMBOOM, Christine ROSEMBOOM and Marie-France ROSEMBOOM
Resignations: Christine ROSEMBOOM, Marie-France ROSEMBOOM and Marcel ROSEMBOOM · Appointment: SRL 3P CONCEPT (director) · Permanent representative: Gregory Pelzer16 facts ▸
  • General meeting, 09-05-2020
  • Director reappointment, Marcel ROSEMBOOM (director)
  • Director reappointment, Christine ROSEMBOOM (managing director)
  • Director reappointment, Marie-France ROSEMBOOM (managing director)
  • General meeting, 06-08-2020
  • Director resignation, Christine ROSEMBOOM (managing director)
  • Director resignation, Marie-France ROSEMBOOM (managing director)
  • Director resignation, Marcel ROSEMBOOM (director)
  • Director discharge, Christine ROSEMBOOM
  • Director discharge, Marie-France ROSEMBOOM
  • Director discharge, Marcel ROSEMBOOM
  • Director appointment, SRL 3P CONCEPT (director)
  • +4 further facts in this act
31-07
Gazette deed Reappointment: SPRL HEYNEN & NYSSEN (statutory auditor)
2 facts ▸
  • General meeting, 07-06-2019
  • Auditor reappointment, SPRL HEYNEN & NYSSEN
2019
31-12
Financial Weakest financial yearnet -€370,178
Net result drops to -€370,178, the lowest in the series; recovery starts the following year.
03-07
NBB filing Annual accounts filed
financial year 2018 · full format
14-01
Gazette deed Appointment: Thibaut LIFRANGE (permanent representative)
Resignation: Romain DUMONT (permanent representative)3 facts ▸
  • Board meeting, 10-12-2018
  • Director appointment, Thibaut LIFRANGE (permanent representative)
  • Director resignation, Romain DUMONT (permanent representative)
2018
08-08
NBB filing Annual accounts filed
financial year 2017 · full format · 8 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · full format · 30 days late
2016
20-07
Gazette deed Appointments: Jean DENOEL, SA SOGEPA and SPRL HEYNEN NYSSEN & CIE
Permanent representatives: Romain DUMONT and Didjer NYSSEN · Mandate compensation8 facts ▸
  • General meeting, 10-06-2016
  • Director appointment, Jean DENOEL (director)
  • Director appointment, SA SOGEPA (director)
  • Permanent representative, Romain DUMONT
  • Mandate compensation, Jean DENOEL
  • Mandate compensation, SA SOGEPA
  • Auditor appointment, SPRL HEYNEN NYSSEN & CIE (statutory auditor)
  • Permanent representative, Didjer NYSSEN
2015
31-12
Gazette deed Capital & shares · Amendment of the articles
Share count increase · Capital increase · Share issue7 facts ▸
  • General meeting, 16-12-2015
  • Share count increase, “sans désignation de valeur nominale”, 38000 (deed in French)
  • Capital increase, €216,100
  • Share issue, 7203
  • Capital increase, €500,000
  • Capital, €963,993.52
  • Amendment of the articles
16-09
Gazette deed Appointment: Marcel Rosemboom (director)
Resignation: André Rosemboom (director) · Mandate compensation4 facts ▸
  • General meeting, 12-06-2015
  • Director appointment, Marcel Rosemboom (director)
  • Mandate compensation, Marcel Rosemboom
  • Director resignation, André Rosemboom (director)
2014
06-06
Gazette deed Resignation: METAUX EMBOUTIS SA (director)
Appointments: André ROSEMBOOM, Christine ROSEMBOOM and Marie-France ROSEMBOOM · Amendment of the articles · Director discharge10 facts ▸
  • General meeting, 09-05-2014
  • Amendment of the articles
  • Director resignation, METAUX EMBOUTIS SA
  • Director discharge, METAUX EMBOUTIS SA
  • Director appointment, André ROSEMBOOM (director)
  • Director appointment, Christine ROSEMBOOM (director)
  • Director appointment, Marie-France ROSEMBOOM (director)
  • Director appointment, André ROSEMBOOM (managing director)
  • Director appointment, Christine ROSEMBOOM (managing director)
  • Director appointment, Marie-France ROSEMBOOM (managing director)
2012
08-02
Gazette deed Capital & shares
Amendment of the articles · Capital · Mandate compensation6 facts ▸
  • General meeting, 19-12-2011
  • Amendment of the articles
  • Capital, €247,893.52
  • Mandate compensation, Christine ROSEMBOOM
  • Mandate compensation, Marie-France ROSEMBOOM
  • Mandate compensation, André ROSEMBOOM
2010
29-06
Gazette deed Reappointments: Marcel Rosemboom, André Rosemboom and 2 others
Appointments: Marcel Rosemboom (président du conseil) and André Rosemboom (managing director) · Mandate compensation · Mandate condition11 facts ▸
  • General meeting, 28-05-2010
  • Director reappointment, Marcel Rosemboom (director)
  • Director reappointment, André Rosemboom (director)
  • Director reappointment, Christine Rosemboom (director)
  • Director reappointment, Marie-France Rosemboom (director)
  • Director appointment, Marcel Rosemboom (président du conseil)
  • Director appointment, Marcel Rosemboom (managing director)
  • Director appointment, André Rosemboom (managing director)
  • Mandate compensation, Marie-France Rosemboom
  • Mandate compensation, Christine Rosemboom
  • Mandate condition, “dans les limites de revenus autorisées pour les pensionnés” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
16 of 16 deeds read

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