Skip to content

MEFOU

Active Public limited companyfounded 1991active for 34 yearsRue de Beaufays 35, 4140 SprimontKBO/BCE: BE 0445.926.717 subsidiary of
Part of the group 3 companies
MEFOU
Follow ReportCompare

Board

1 director, last change in 2024
Sole director, permanent representative
appointed by deed of 22-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1.Le présent conseil d'administration a été convoqué avec l'ordre du jour suivant: nomination d'un nouvel administrateur délégué à la…”
deed of 30-12-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-04-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Sole director

Director

Managing director

Managing director

Director

Board

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director, since before 31-12-2023
    • Director, appointed by deed of 04-09-2020, until 22-04-2024
    • Director, appointed by deed of 30-12-2022, until 22-04-2024
    • Managing director, appointed by deed of 30-12-2022, until 22-04-2024
    • Director, from before 24-04-2020 to 30-12-2022
    • Managing director, from before 04-09-2020 to 30-12-2022
    • Director, until 30-12-2022
    • Board, until 05-06-2020
    • Director, until 05-06-2020

Control

Parent
Equity €3.1m
Profit €466,838 in 2025 (profit €141,828 in 2024)
99.98%
This company
MEFOU
Equity €68,745
Profit €130,374 in 2025

and 1 other shareholder

Capital

Capital
€100,000
Shares
6,000
Contribution per share
€16.67
Equity per share
€11.46 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
99.95%
99.95% until 2023
0.03% until 2014
Owners as a list
    • 2006 to 2023: 99.95%
    • 2014: 0.03%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“A, Assemblée Générale Extraordinaire sur rapport spécial administrateur et le cas échéant Commissaire après approbation Assemblée Spéciale…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“11.1.5b Notification Offre Acquisition prix et agrément réputé donné, Notification du Refus d’Agrément ou expiration délai 45 jours article…”
“Modalités qui précèdent, 11.1.5b exception préférence et repentir”
“11.1.5d Modalités de Cession, automatique et de plein droit propriété et jouissance”
“11.1.6 Constitution en gage, attestation de gage délivrée créancier gagiste”
“11.2.1 Sortie conjointe, lettre recommandée avec AR au cédant”
“11.3 Mésentente ordinaires conciliation, désaccord ordinaires effet Blocage Fonctionnement Société”
“Notification de la Décision vendre ou acheter exclusivement, 11.3 Offre alternative irrévocable”
“12-2 Notification Personne Morale, lettre recommandée AR à Administrateur et chaque préférence”
“12-2 Observations décision obligation céder, obligation céder intégralité Actions conditions 13-3”
“Conformément article 8, tout actionnaire propriétaire Actions ordinaires”
“Actionnaire Exploitant ayant perdu qualité Exploitant sans vente Titres dans 24 mois ni engagement acquisition pleine propriété vente ou…”
“Toute Cession profit tiers ou entre actionnaires propriétaires ou usufruitiers actions ordinaires et visant ordinaires:gages,adjudications…”
“11.1.2 décision collective délais et notification, délais 30 et 45 courent à compter réception notification comportant tous Renseignements à…”
“11.1.3 absence vaut refus et organe d'agrément, décision collective extraordinaire”
“11.1.4 octroi exécution, Administrateur ou auteur de consultation”
“11.1.5 refus rachat et offre acquisition, Notification du Refus d'Agrément”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modification des statuts, capitaux propres inférieurs à la moitié du capital social”

Shareholders

2 owners

Owners 2

  • parent
    Equity €3.1m Profit of €466,838 in 2025 (profit of €141,828 in 2024)
    Sourcedeed 22-04-2024accounts 2025
    99.98%+ 99.98% via subsidiaries
  • parent
    Equity €291,795 Loss of €1,247 in 2024 (loss of €47,222 in 2023) Checked score
    Sourceaccounts 2023
    99.95%
Former owners (1)
  • Sourcedeed 22-04-2024
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-04-2024 ↗
  • 5,999 shares
  • 1 share
Capital over time
  1. 22-04-2024 Capital stated in the deed · 6,000 shares

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

We would like to set cookies. That happens only with your consent. What we measure