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MECARUSSO

Active Private limited companyfounded 2000active for 26 yearsRue des Gaulx (F-E) 72, 6140 Fontaine-l'EvêqueKBO/BCE: BE 0471.960.329
MECARUSSO
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Board

1 director, last change in 2024
RUSSO Italo
Director (not named in the articles)
appointed by deed of 17-07-2023 term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
RUSSO Italo
Director (not named in the articles)
Bruno RUSSO
Director
Julien RUSSO
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • RUSSO Italo
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 13-07-2023
  • Bruno RUSSO
    • Director, appointed by deed of 19-07-2024, no longer listed in the 2025 annual accounts
  • Julien RUSSO
    • Director, appointed by deed of 19-07-2024, no longer listed in the 2025 annual accounts

Control

Shareholders
Italo RUSSO, Corinne LEFEVRE, Bruno RUSSO
and 1 other
This company
MECARUSSO
Equity €614,384
Profit €23,663 in 2025

Capital

Contribution
€44,150.01
Source
2025 annual accounts

Articles of association

deed of 17-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 10 – Administration A/ Nomination”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter l'agrément selon mêmes formalités, pli…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June

Shareholders

Stated in the deed deed of 19-07-2024 ↗
Share transfer deed of 19-07-2024 ↗

Capital transactions

Capital over time
  1. 17-07-2023 Converted to available equity
  2. 17-07-2023 Converted to uncalled contributions

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

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