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Menouquin

Active Cooperative companyfounded 1968active for 58 yearsVieux chemin de Thines 14, 1402 NivellesKBO/BCE: BE 0401.905.939 #6 company by total assets in Nivelles, Wholesale and retail trade sector
Menouquin
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Board

8 directors, 1 auditor, no change since August 2026
Koen Van Wiemeersch
Chair and director and director
chair and director appointed by deed of 20-08-2019 director current term since 08-06-2022 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
Olivier LEVEAU
Chair and director, director and superviseur
chair and director appointed by deed of 25-07-2016 director current term since 08-06-2022 superviseur appointed by deed of 08-08-2022 term until 09-06-2027, 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
Bart Claes
Director
current term since 08-06-2022 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
Geert VANDEWALLE
Director
current term since 08-06-2022 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
Griet Heyerick
Director
since 08-06-2022 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
Günter Santens
Director
since 08-06-2022 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
Maarten Oben
Director
current term since 08-06-2022 5-year term from 2022
listed in the 2026 annual accounts, filed on 06-07-2026
VAN DE WALLE GEERT
Director
current term since 08-06-2022 term until 09-06-2027
listed in the 2026 annual accounts, filed on 06-07-2026
BMS & C° SPRL
Statutory auditor
since 11-06-2025 term until 14-06-2028
listed in the 2026 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Compétence externe Sans préjudice de la compétence générale de représentation de l'Organe d'Administration en tant que collège, la…”
deed of 27-06-2022

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show
VAN DE WALLE GEERT
Director
Geert VANDEWALLE
Director
Olivier LEVEAU
Director, Chair and director, Superviseur
Koen Van Wiemeersch
Director, Chair and director
Bart Claes
Director
Maarten Oben
Director
Griet Heyerick
Director
Günter Santens
Director
BMS & C° SPRL
Statutory auditor
Daniel Van Cauteren
Director
Jean-Pierre Baise
Director
Luc Van Riet
Director
Marc Serry
Member of the supervisory board
Michel Fauconnier
Director
René Melen
Director
Vincent Jageneau
Director
Paul Moreau
Statutory auditor
Sana Jaoudi
Statutory auditor
P Moreau
Statutory auditor
Ludo Van den Broeck
Director
Ludovicus VAN DEN BROECK
Director
ARMA SA
Director
BAISE SA
Director
DE BLAUWE HOND NV
Member of the supervisory board
DE STALEN GREEP NV
Director
JAGENEAU NV
Director
PEUVRATE SA
Member of the supervisory board
PIERARD NV
Director
VANCANNEYT NV
Member of the supervisory board
Meien René
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • VAN DE WALLE GEERT
    • Director, appointed by deed of 13-07-2004, still in office
  • Geert VANDEWALLE
    • Director, since before 05-07-2013
  • Olivier LEVEAU
    • Director, since before 05-07-2013
    • Chair and director, appointed by deed of 25-07-2016, still in office
    • Superviseur, appointed by deed of 08-08-2022, still in office
  • Koen Van Wiemeersch
    • Director, appointed by deed of 25-07-2016, still in office
    • Chair and director, appointed by deed of 20-08-2019, still in office
  • Bart Claes
    • Director, appointed by deed of 20-08-2019, still in office
  • Maarten Oben
    • Director, appointed by deed of 20-08-2019, still in office
  • Griet Heyerick
    • Director, from 08-06-2022 to date
  • Günter Santens
    • Director, from 08-06-2022 to date
  • BMS & C° SPRL
    • Statutory auditor, from 08-06-2019 to date
  • Daniel Van Cauteren
    • Director, until 19-08-2026
  • Jean-Pierre Baise
    • Director, appointed by deed of 13-07-2004, until 19-08-2026
  • Luc Van Riet
    • Director, appointed by deed of 13-07-2004, until 19-08-2026
  • Marc Serry
    • Member of the supervisory board, appointed by deed of 25-07-2016, until 19-08-2026
  • Michel Fauconnier
    • Director, appointed by deed of 24-07-2007, until 19-08-2026
  • René Melen
    • Director, appointed by deed of 13-07-2004, until 19-08-2026
  • Vincent Jageneau
    • Director, appointed by deed of 13-07-2004, until 19-08-2026
  • Paul Moreau
    • Statutory auditor, appointed by deed of 08-08-2022, until 08-08-2025
  • Sana Jaoudi
    • Statutory auditor, appointed by deed of 08-08-2025, no longer listed in the 2026 annual accounts
  • P Moreau
    • Statutory auditor, appointed by deed of 25-07-2016, until 08-08-2022
  • Ludo Van den Broeck
    • Director, appointed by deed of 25-07-2016, until 24-01-2018
  • Ludovicus VAN DEN BROECK
    • Director, from before 05-07-2013, no longer listed in the 2026 annual accounts
  • ARMA SA
    • Director, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • BAISE SA
    • Director, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • DE BLAUWE HOND NV
    • Member of the supervisory board, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • DE STALEN GREEP NV
    • Director, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • JAGENEAU NV
    • Director, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • PEUVRATE SA
    • Member of the supervisory board, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • PIERARD NV
    • Director, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • VANCANNEYT NV
    • Member of the supervisory board, from before 28-07-2010, no longer listed in the 2026 annual accounts
  • Meien René
    • Director, appointed by deed of 24-07-2007, no longer listed in the 2026 annual accounts

Control

Shareholder
TecNiBa Quincaillier Artisan
Equity €4.4m
Profit €1.5m in 2025 (profit €1.4m in 2024)
Checked score 96
1%
This company
Menouquin
Equity €7.0m
Loss €149,348 in 2026

and 3 other shareholders

Capital

Contribution
€188,480
Shares
76
Contribution per share
€2,480
Equity per share
€92,131 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
TecNiBa Quincaillier Artisan
1%
1%
DOE HET ZELF SCHROEDERS
0.97%
0.97%
CLABOTS
0.88%
0.88%
MOLS
0.01%
0.01%
FERA
listed0.96%
0.96% until 2021
DEBERLANGER
1.3%1%
1% until 2018
VAN HOUCKE
0.96%
0.96% until 2018
BRICO PLUS
listed0.95%
0.95% until 2018
BEERENS-BRICO B.M.
1.02%
1.02% until 2017
MB NIVELLES
1%1%
1% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-06-2022 (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.
At least 4 directors
At most 7 directors
“Administrateur Adhérent perd immédiatement qualité d'Administrateur si démission ou exclusion comme Adhérent, Assemblée Générale peut…”
“Organe d'Administration, décide politique générale et toute autre question”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Transfert à tiers valable si tiers remplit conditions Statuts et Règlement Intérieur pour devenir Adhérent, cessionnaire reste solidairement…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Date d'inscription dans ce registre, inscription de son action au registre des Adhérents”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Nécessite modification des statuts, dissolution par Assemblée Générale peut intervenir à tout moment”

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 27-06-2022 Converted to unavailable equity
  2. 09-07-2004 Capital increase of €1.01 · to €2,400 · from reserves

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

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