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MEMCO

Active Public limited companyfounded 1994active for 32 yearsKleine Dalstraat 30, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0452.677.224 subsidiary of CAP PROPERTIES

Board

1 director, 1 in day-to-day management, last change in 2025
Managing director and chair of the board
managing director and chair of the board in office according to the deed of 13-01-2025 managing director and chair of the board appointed by deed of 13-01-2025
listed in the 2025 annual accounts, filed on 26-08-2026
Alexandre PALACCI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22: Représentation de la société Tous les actes qui engagent la société sont valables s’ils sont signés : • Soit par un…”
deed of 13-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Alexandre PALACCI
Director, Managing director and chair of the board
LeadershipBoard
Mandates as a list
  • Alexandre PALACCI
    • Director, from 30-06-2017 to date
    • Managing director and chair of the board, appointed by deed of 13-01-2025, still in office

Control

Parent
Equity €4.1m
Loss €67,786 in 2025 (loss €8,035 in 2024)
Checked score 66
93.2%
This company
MEMCO
Equity €1.4m
Loss €126,826 in 2025

Capital

Capital
€80,565.40
Shares
3,250
Contribution per share
€24.79
Equity per share
€419 in 2025
Source
deed of 13-01-2025

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-01-2025 (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.
“Le conseil d'administration peut accorder des indemnités aux personnes chargées de la gestion journalière, aux membres du comité de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-01-2025 ↗
Capital over time
  1. 13-01-2025 Capital stated in the deed · €80,565.40 · 3,250 shares

Next steps