MEMNON RESEARCH & DEVELOPMENT
Curator
the curator has managed the company since 28-07-2026Last board
1 director, 1 in day-to-day management, last change in May 2026Director
since 13-04-2021
term until 26-11-2027
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 08-06-2024
1 other company bankruptResponsable des ressources humaines
appointed by deed of 06-05-2025
term without a fixed end
- Musica International SA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. : Représentation Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en justice…”deed of 18-02-2026
Mandates through the years
14 names, the dashed line is todaySAUNDERS Edward Paul Lucas
Director
Director
Musica International SA
Daily management delegate
Daily management delegate
Philippe Cracco
Responsable des ressources humaines
Responsable des ressources humaines
Stephen Kines
Director
Director
Olivier Delforge
Daily management delegate
Daily management delegate
Christopher Eyles
Director
Director
Fabien Bruyneel
Daily management delegate
Daily management delegate
MURPHY Benjamin
Director
Director
SAVJANI Snehal
Director
Director
MUSINT
Daily management delegate
Daily management delegate
FRY Adam
Director
Director
LIDDIARD Romona
Director
Director
MORIKUNI Baku
Director
Director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
LeadershipBoardOther functionEarliermandate already running before its first mentionend not datedBankruptcy 28-07-2026
Mandates as a list
- SAUNDERS Edward Paul Lucas
- Director, from 13-04-2021, until the bankruptcy of 28-07-2026
- Musica International SA
- Daily management delegate, appointed by deed of 27-07-2021, until the bankruptcy of 28-07-2026
- Philippe Cracco
- Responsable des ressources humaines, appointed by deed of 06-05-2025, until the bankruptcy of 28-07-2026
- Stephen Kines
- Director, appointed by deed of 12-03-2026, until 12-05-2026
- Olivier Delforge
- Daily management delegate, appointed by deed of 06-05-2025, until 31-03-2026
- Christopher Eyles
- Director, appointed by deed of 13-02-2025, until 10-12-2025
- Fabien Bruyneel
- Daily management delegate, appointed by deed of 19-03-2024, until 13-02-2025
- MURPHY Benjamin
- Director, appointed by deed of 28-05-2021, until 13-02-2025
- SAVJANI Snehal
- Director, appointed by deed of 28-05-2021, until 13-02-2025
- MUSINT
- Daily management delegate, appointed by deed of 27-07-2021, until 30-09-2022
- FRY Adam
- Director, until 28-05-2021
- LIDDIARD Romona
- Director, until 28-05-2021
- MORIKUNI Baku
- Director, until 28-05-2021
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 17-02-2021, no longer listed in the 2023 annual accounts
Control
Parent
Equity -€758,331
Loss €2.3m in 2023
Checked score 7
bankrupt on 28-07-2026
99%
This company
MEMNON RESEARCH & DEVELOPMENT
Equity -€1.0m
Profit €84,630 in 2023
Further up the chainES Media Group Limited GB consolidates
Capital
- Capital
- €600,000
- Shares
- 12,000
- Contribution per share
- €50
- Equity per share
- -€85.20 in 2023
- Source
- deed of 14-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- MEMNON ARCHIVING SERVICES
- ES Media Group Limited
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus, illimitée”“La personne morale ne peut mettre fin à la représentation permanente sans avoir désigné simultanément un successeur, ne peut siéger au sein…”“La plus prochaine assemblée générale des actionnaires confirmera le mandat de l'administrateur coopté, les administrateurs restants peuvent…”“L'administrateur restant devra convoquer une assemblée générale afin de nommer un deuxième administrateur, le conseil d'administration ne…”“Lettre télécopie, courrier électronique ou par tout autre moyen de (télé)communication qui se matérialise par un document écrit, au moins…”“Au siège ou à l'endroit indiqué dans les convocations, en Belgique ou - exceptionnellement - à l'étranger, les convocations sont censées…”“Présidées par le président du conseil d'administration ou, à défaut, par le vice-président le plus ancien, ou à défaut des deux, par un…”“La majorité de ses membres est présente ou représentée, donner mandat à un autre membre du conseil pour le représenter à une réunion…”“Aucun administrateur ne peut, cependant, représenter plus d'un de ses collègues, Si, dans une réunion du conseil d’administration…”“En cas de partage des voix, et sauf dans le cas où le conseil se trouverait composé de deux administrateurs seulement, la voix du président…”deed of 18-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 12:00deed of 14-02-2022 (in French)
Shareholders
2 ownersOwners 2
- Equity -€758,331 Loss of €2.3m in 2023 Checked score 799%
- ES Media Group LimitedGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2020 ↗
- Memnon Archiving Services SA (BE 0438.551.252) all shares
Capital over time
- 14-02-2022 Capital stated in the deed · €600,000 · 12,000 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- MEMNON ARCHIVING SERVICES bankruptcy on 28-07-2026Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.