MEMOCO

Active

Public limited company·Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg· 16 yrs active

Rue de Rodeuhaie 6 ·1348 Ottignies-Louvain-la-Neuve, Belgium

Risk: very low

BE 0820.144.205

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Directors & mandates

16 directors

Current directors & mandates

BOITE A MALISSELegal entity
Director· perm. rep.: MALISSE Valérie Louise
State Gazette act 25101174 (08-08-2025)

Current
08-08-2025 → present
FinneoLegal entity
Director· perm. rep.: VILAIN Sara Ghislaine Marguerite
State Gazette act 25101174 (08-08-2025)

Current
08-08-2025 → present
LD Management CompanyLegal entity
Director· perm. rep.: DERECQUE Laurence Anne Michèle
State Gazette act 25101174 (08-08-2025)

Current
08-08-2025 → present
LD Management Company
Managing director
State Gazette act 25101174 (08-08-2025)

Current
24-07-2025 → present
GROWERLegal entity
Director· perm. rep.: Menno Alexander William DELLISSE
State Gazette act 23105245 (11-08-2023)

Current
24-06-2020 → present
2 events
- 11-08-2023 Mandate renewed· Director
- 24-06-2020 Appointed· Director
JKMANAGEMENTLegal entity
Director· perm. rep.: Jérôme KERVYN
State Gazette act 23105245 (11-08-2023)

Current
24-06-2020 → present
3 events
- 11-08-2023 Mandate renewed· Director
- 11-08-2023 Appointed· Managing director
- 24-06-2020 Appointed· Director
Jérôme KERVYN de MEERENDRÉ
Managing director
State Gazette act 20328030 (24-06-2020)

Current
10-06-2020 → present
SA Sunswitch GroupLegal entity
Director· perm. rep.: Jérôme Kervyn
State Gazette act 19063816 (10-05-2019)

Current
10-05-2019 → present
SA Finoa et AssociésLegal entity
Director· perm. rep.: Alain Struman
State Gazette act 19063816 (10-05-2019)

Current
18-09-2015 → present
2 events
- 10-05-2019 Mandate renewed· Director
- 18-09-2015 Mandate renewed· Director
SPRL POTENTIA MANAGEMENTLegal entity
Director· perm. rep.: Yvan Hella
State Gazette act 19063816 (10-05-2019)

Current
18-09-2015 → present
2 events
- 10-05-2019 Mandate renewed· Director
- 18-09-2015 Mandate renewed· Director

Former directors (6)

GROWER
Director
State Gazette act 25101174 (08-08-2025)

Former
— → 08-08-2025
VAL U INVESTLegal entity
Director· perm. rep.: Valéry David AUTIN
State Gazette act 20328030 (24-06-2020)

Former
24-06-2020 → 26-04-2022
2 events
- 26-04-2022 Resigned· Director
- 24-06-2020 Appointed· Director
SIGNAL TO NOISELegal entity
Director· perm. rep.: Gauthier de Valensart
State Gazette act 20328030 (24-06-2020)

Former
24-06-2020 → 05-07-2021
2 events
- 05-07-2021 Resigned· Director
- 24-06-2020 Appointed· Director
SunSwitch Group
Director
State Gazette act 20328030 (24-06-2020)

Former
— → 24-06-2020
FINOA & ASSOCIES
Director
State Gazette act 20328030 (24-06-2020)

Former
— → 11-11-2019
POTENTIA MANAGEMENT
Director
State Gazette act 20328030 (24-06-2020)

Former
— → 11-11-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Cabinet de réviseurs d'entreprises François ChalmagneCurrent Statutory auditor · represented by François Chalmagne	—	20-07-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg(74999)
Legal form	Public limited company(014)
Incorporation	20-10-2009
Status	Active
Postal code	1348