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MEMLINC SHOPS

Active
Public limited companyfounded 1988active for 37 yearsBellevue 5, 9050 Gent, Belgium28 active companies are registered at this addressKBO/BCE: BE 0435.822.879

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of MEMLINC SHOPS is 3.6% (moderate). The 2024 annual accounts show equity of €453,916 and a net result of -€59,019. Equity remains stable across the filed financial years (±0.9% per year). The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
MEMLINC SHOPSActiveChecked score 49/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 3 in day-to-day management, last change in 2025

Board 6

Fabienne Deklerck
Director (not named in the articles) · since 06-06-2023 · in the 2024 annual accounts, filed on 29-08-2025
Current
Laurence Deklerck
Director (not named in the articles) · since 06-06-2023 · in the 2024 annual accounts, filed on 29-08-2025
Current
BIS GROUP BV
Director · appointed in the act of 11-08-2025 · Legal entity · permanent representative: Axel De Bisscop
Current
Francis Geernaert
Director · appointed in the act of 11-08-2025
Current
John Geernaert
Director · appointed in the act of 11-08-2025
Current
Karin Van Stierteghem
Director · appointed in the act of 11-08-2025
Current

Day-to-day management 3

Laurence Deklerck
Managing director · in office according to the act of 06-09-2023
Current
Francis Geernaert
Managing director · appointed in the act of 11-08-2025
Current
John Geernaert
Managing director · appointed in the act of 11-08-2025
Current

Permanent representatives 1

Axel De Bisscop
Permanent representative · appointed in the act of 11-08-2025 · for BIS GROUP BV
Current
Office holders in the KBO →

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Fabienne Deklerck
  • Director, since before 06-06-2023
Laurence Deklerck
  • Director, since before 06-06-2023
  • Managing director, since before 06-06-2023
BIS GROUP BV
  • Director, appointed in the act of 11-08-2025, still in office
Francis Geernaert
  • Director, appointed in the act of 11-08-2025, still in office
  • Managing director, appointed in the act of 11-08-2025, still in office
John Geernaert
  • Director, appointed in the act of 11-08-2025, still in office
  • Managing director, appointed in the act of 11-08-2025, still in office
Karin Van Stierteghem
  • Director, appointed in the act of 11-08-2025, still in office
Fabienne Declerck
  • Director, until 29-04-2025
Laurence Declerck
  • Director, until 29-04-2025
Marie Friberg
  • Director, from before 06-06-2023 to 29-04-2025
  • Managing director, from before 06-06-2023, ended, last mentioned 15-10-2024
Christophe Deklerck
  • Director, until 06-09-2023
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Hun mandaat zal onbezoldigd worden uitgeoefend. Overeenkomstig artikel 16.2 van de statuten kan de vennootschap rechtsgeldig…”
deed of 11-08-2025
Board ruleHow the board is made up, meets and takes decisions.
“Enkel algemene vergadering mag nieuwe bestuurder benoemen bij openvallen voor einde mandaat, uittredende herbenoembaar,niet-herbenoemde…”
deed of 15-10-2024 (in Dutch)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 15-10-2024 Capital stated in the deed · €300,000 · 1,610 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Geld of natura, vergoeding bestuurder”
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, benoeming commissarissen”
Other provision: “Vertegenwoordiging op algemene vergadering, gevolmachtigde die geen aandeelhouder is binnen zelfde voorwaarden”
Other provision: “Aanwezigheidslijst algemene vergadering, naam aandeelhouders,aantal aandelen en volmachten”
Other provision: “Enige bestuurder,dan wel voorzitter raad van bestuur,bij ontstentenis ondervoorzitter,bij gebrek ander bestuurslid aangewezen door…”
Other provision: “Notulen algemene vergadering, behalve bij authentieke akte ondertekend door enige bestuurder of twee bestuurders gezamenlijk of gedelegeerd…”
Other provision: “Kiest uit midden een voorzitter, voorzitterschap van de raad van bestuur”
Other provision: “Plaats in oproepingsbrief en bij gebrek zetel, bijeenroeping van de raad van bestuur”
Other provision: “Elke bestuurder kan schriftelijk volmacht aan één collega voor bepaalde raad,meerdere collega’s tegelijk toegestaan, besluitvorming van de…”
4 more provisions in the deed, see the deed of 15-10-2024

Articles of association, deed of 15-10-2024 (in Dutch)

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