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Complete company report
Generated 28-06-2026
Active BE 0417.226.296Public limited company

MERAK

Steenhoevestraat 6 ·2800 Mechelen, Belgium· 49 yrs active
Sector: NACE 91120 (91120)
Conclusion Checked

The computed 12-month bankruptcy probability of MERAK is 0.3% (very low). The company has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 6
Locations 8
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1977 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00265485
31-12-2023 volledig 06-08-2024 2024-00343016
31-12-2022 volledig 25-07-2023 2023-00299236
31-12-2021 volledig 11-07-2022 2022-20187812
31-12-2020 volledig 27-07-2021 2021-41900122
31-12-2019 volledig 25-06-2020 2020-21700106
31-12-2018 volledig 05-07-2019 2019-30700285
31-12-2017 volledig 08-07-2018 2018-30800428
31-12-2016 volledig 22-06-2017 2017-19900430
31-12-2015 volledig 04-07-2016 2016-26800274
Directors & mandates 8 directors
Current directors & mandates
  • Nicolas Rooms
    Director
    State Gazette act 26016979 (03-02-2026)
    Current
    15-03-2024 → present
    2 events
    • 10-12-2025 Appointed· Director
    • 15-03-2024 Appointed· Director
  • Johan Varinienieuwenhuyze
    Director
    State Gazette act 23127235 (05-10-2023)
    Current
    30-06-2023 → present
  • Marnic H BVLegal entity
    Director· perm. rep.: Henrik Rooms
    State Gazette act 26016979 (03-02-2026)
    Current
    30-06-2023 → present
    3 events
    • 10-12-2025 Appointed· Director
    • 30-06-2023 Mandate renewed· Director
    • 30-06-2023 Appointed· Managing director
  • Koen Muller
    Director
    State Gazette act 26016979 (03-02-2026)
    Current
    24-05-2017 → present
    3 events
    • 10-12-2025 Appointed· Director
    • 30-06-2023 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Johan Vannieuwenhuyze
    Director
    State Gazette act 26016979 (03-02-2026)
    Current
    01-01-2014 → present
    3 events
    • 10-12-2025 Appointed· Director
    • 24-05-2017 Mandate renewed· Director
    • 01-01-2014 Appointed· Director
  • MARNIC HLegal entity
    Managing director· perm. rep.: Henrik Marcel ROOMS
    State Gazette act 11069678 (09-05-2011)
    Current
    01-02-2011 → present
Former directors (2)
  • André Rooms
    Director
    State Gazette act 14086828 (23-04-2014)
    Former
    — → 01-01-2014
  • James Withers True
    Director
    State Gazette act 13169812 (08-11-2013)
    Former
    — → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 30-06-2022 → present
RSM INTERAUDIT
Statutory auditor · represented by Karine Morris
 — 27-05-2013 → 30-06-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 91120
Legal form Public limited company(014)
Incorporation06-05-1977
StatusActive
Postal code2800
Connections & network 4 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
MARNIC H
Parent · 2 subsidiaries · 2 locations
Control→
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
Network connections
ADREM Services
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 8 locations
MERAK
Minister Schollaertstraat 35, 2170 AntwerpenOverige activiteiten i .v.m. administratie, n.e.g.
since 19872.142.831.453
Steenhoevestraat 6, 2800 Mechelen
Niet-gespecialiseerde groothandel
since 19972.037.694.242
MERAK
Kriekerijveld(HOM) 1, 2811 MechelenOverige activiteiten i .v.m. administratie, n.e.g.
since 19972.142.831.552
MERAK
Steenstraat 95, 1800 VilvoordeOverige activiteiten i .v.m. administratie, n.e.g.
since 19972.142.831.750
Strombeeksesteenweg 32 3, 1800 Vilvoorde
Niet-gespecialiseerde groothandel
since 19972.037.694.044
MERAK
Brusselsesteenweg 344A, 3090 OverijseOverige activiteiten i .v.m. administratie, n.e.g.
since 20022.142.831.651
Merak
Brandekensweg 15, 2627 SchelleOpslag
since 20122.208.142.444
Merak
Europastraat 30/34, 2321 HoogstratenOpslag
since 20172.262.300.316
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 8 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13020F0254/00D000 Flanders 3.8 ha 1 · 2.9 ha 14.7 m · 4 fl.
11038C0286/00E000 Flanders 1.9 ha 1 · 1.2 ha 13.0 m · 3 fl.
23062B0381/00R010 Flanders 1.6 ha 1 · 6,422 m² —
12402A0078/00F000 Flanders 1.1 ha 1 · 3,952 m² 9.0 m · 2 fl.
23088A0116/00N010 Flanders 1.1 ha 1 · 4,278 m² 14.0 m · 4 fl.
12016A0176/00F000 Flanders 2,162 m² 1 · 1,814 m² 16.8 m · 2 fl.
23088A0115/00G014 Flanders 175 m² 1 · 70 m² 9.8 m · 3 fl.
11422C0282/00P046 Flanders 155 m² 1 · 142 m² 13.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
09-09-2025
State Gazette act Capital & shares
v3.2
09-09-2025
State Gazette act Capital & shares
Thierry Raes
09-09-2025
State Gazette act Miscellaneous
completed · Thierry Raes
18-08-2025
State Gazette act Director changes
18-08-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-06-2024
State Gazette act Director changes
25-06-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Statutes amendment
v3.2
05-10-2023
State Gazette act Director changes
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-09-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-09-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-07-2016
State Gazette act Director changes
v3.2
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
23-04-2014
State Gazette act Director changes
v3.2
2013
08-11-2013
State Gazette act Director changes
v3.2
2011
09-05-2011
State Gazette act Director changes
v3.2
09-02-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 2
09-09-2025
v3.2
09-09-2025
Capital change
All acts · 19 updated 4 months ago
2026
03-02-2026 6 directors appointed Director changes
  • Henrik Rooms — Bestuurder
  • Nicolas Rooms — Bestuurder
  • Koen Muller — Bestuurder
  • Johan Vannieuwenhuyze — Bestuurder
  • Henrik Rooms — Voorzitter
  • Nicolas Rooms — Gedelegeerd bestuurder
Technical details 
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Mamic H BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "Onmiddellijk na voornoemde bijzondere algemene vergadering kwam de raad van bestuur voltallig bijeen en benoemde met eenparigheid van stemmen Mamic H BV, vertegenwoordigd door de Heer Henrik Rooms, tot Voorzitter",
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      "compensated": null,
      "effective_date": "2026-01-06",
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MARNIC H BV",
    "person_name": null,
    "org_rep_person_name": "Henrik Rooms",
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  "co_filed_documents": [],
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}
03-02-2026 4 directors appointed, 1 resigning Director changes
  • Henrik Rooms — Bestuurder
  • Nicolas Rooms — Bestuurder
  • Koen Muller — Bestuurder
  • Johan Vannieuwenhuyze — Bestuurder
  • MARNIC H BV — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARNIC H BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Teneinde alle familiale benoemingen binnen de familiale groep op elkaar af te stemmen, neemt de vergadering kennis van het ontslag van alle bestuurders op de datum van deze bijzondere algemene vergadering. Deze ontslagen worden met eenparigheid van stemmen aanvaard."
    },
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      "kind": "director_in",
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        "kbo": null,
        "name": "MARNIC H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders, die allen aanvaarden, voor een periode van zes jaar tot de gewone algemene vergadering in 2031: -Marnic H BV, Winketkaai 25 bus 602, 2800 M\u0435chelen, vertegenwoordigd door haar vaste vertegenwoordiger de H"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders, die allen aanvaarden, voor een periode van zes jaar tot de gewone algemene vergadering in 2031: -de Heer Nicolas Rooms, Rowlings Road 34, SO22 6HH Winchester (Hampshire), Verenigd Koninkrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders, die allen aanvaarden, voor een periode van zes jaar tot de gewone algemene vergadering in 2031: -de Heer Koen Muller, Blikfaart 39, 8801 XC Franeker, Nederland"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vannieuwenhuyze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders, die allen aanvaarden, voor een periode van zes jaar tot de gewone algemene vergadering in 2031: -de Heer Johan Vannieuwenhuyze, Dorpsstraat 49, 3050 Oud-Heverlee"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2025
09-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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09-09-2025 Capital decrease of €2,517,082.15 to €23,102,950 Capital & shares·Thierry Raes
  • €25.620.032,10 → €23.102.950
  • 5 kapitaalbewegingen in deze akte
Notary: Thierry Raes · Antwerpen
Technical details 
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      "kind": "eenhoofdigheid_declaration",
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    {
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      "decrease_purpose": "loss_absorption",
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    {
      "kind": "capital_increase",
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      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
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    {
      "kind": "capital_increase",
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        "share_class": null,
        "n_new_shares": 180488,
        "with_new_shares": true,
        "nominal_value_eur": null,
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      "paid_up_delta_eur": null,
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      "merger_new_shares_n": 180488,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
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      "after_eur": 2280478.03,
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2481,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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    {
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      "after_eur": 5770240.08,
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    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "decrease_purpose": null,
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    {
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thierry Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 99.981,
      "kind": "org",
      "name": "MARNIC H",
      "role": "aandeelhouder",
      "n_shares": 182954,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.017,
      "kind": "person",
      "name": "Henrik Rooms",
      "role": "aandeelhouder",
      "n_shares": 32,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.001,
      "kind": "person",
      "name": "Marcel Rooms",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.001,
      "kind": "person",
      "name": "Nicolas Rooms",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 99.9,
      "kind": "org",
      "name": "MARNIC H",
      "role": "aandeelhouder",
      "n_shares": 5076,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.06,
      "kind": "person",
      "name": "Henrik Rooms",
      "role": "aandeelhouder",
      "n_shares": 3,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.02,
      "kind": "person",
      "name": "Marcel Rooms",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.02,
      "kind": "person",
      "name": "Nicolas Rooms",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 99.989,
      "kind": "person",
      "name": "Henrik Rooms",
      "role": "aandeelhouder",
      "n_shares": 74997,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.003,
      "kind": "person",
      "name": "Katharina Kothe",
      "role": "aandeelhouder",
      "n_shares": 2,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.004,
      "kind": "person",
      "name": "Marcel Rooms",
      "role": "aandeelhouder",
      "n_shares": 3,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.004,
      "kind": "person",
      "name": "Nicolas Rooms",
      "role": "aandeelhouder",
      "n_shares": 3,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thierry Raes
Summary: completedNotary: Thierry Raes · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Thierry Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-02",
    "act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergaderingen van alle betrokken vennootschappen besluiten met eenparigheid van stemmen uitdrukkelijk afstand te doen van de verplichting tot het opmaken van een verslag over het partieel splitsingsvoorstel, bij toepassing van artikel 12:62 \u00A71 WVV.",
    "articles": [
      "12:65",
      "12:61",
      "12:64",
      "12:62 \u00A71",
      "5:121",
      "5:133",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MERAK",
        "role": "demerged",
        "address": "2800 Mechelen, Steenhoevestraat 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MARNIC H",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOX@HOME",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADREM SERVICES",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 15.04,
    "legal_articles": [
      "12:64",
      "12:63",
      "12:65",
      "12:62 \u00A71",
      "5:121",
      "5:133",
      "7:179",
      "7:197",
      "12:4",
      "12:8",
      "1\u00B0",
      "12:59",
      "12:71, \u00A72, 1",
      "3:78 juncto 3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 180488,
    "real_estate_included": true,
    "patrimony_description": "De volledige vermogensbestanddelen van de naamloze vennootschap \u0022MERAK\u0022, met alle rechten en verplichtingen, worden overgedragen naar de verkrijgende vennootschappen.",
    "equity_transferred_eur": 25620032.1,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen MERAK, MARNIC H, BOX@HOME en ADREM SERVICES hebben met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing door overneming. Hierbij wordt het vermogen van MERAK overgedragen naar de drie verkrijgende vennootschappen, waarbij MERAK blijft bestaan met een gereduceerd eigen vermogen. De inbreng wordt vergoed met nieuwe aandelen, waarbij een ruilverhouding is vastgesteld. Daarnaast is er een kapitaalvermindering in MERAK en kapitaalverhogingen in de verkrijgende vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-08-2025 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet het mandaat van de commissaris een einde neemt, wordt met algemeenheid van stemmen beslist om de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een BV, te herbenoemen voor de functie van commissaris voor een duur van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marnic H. BV",
    "person_name": null,
    "org_rep_person_name": "Henrik Rooms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-08-2025 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet het mandaat van de commissaris een einde neemt, wordt met algemeenheid van stemmen beslist om de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een BV, te herbenoemen voor de functie van commissaris voor een duur van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2024
25-06-2024 Nicolas Rooms appointed as director Director changes
  • Nicolas Rooms — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": "Rowlings Road 34, SO22 6 H\u041D Winchester (Hampshire), Verenigd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "ambtshalve",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om Nicolas Rooms, wonende te Rowlings Road 34, SO22 6 H\u041D Winchester (Hampshire), Verenigd Koninkrijk, met onmiddellijke ingang te benoemen tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MARNIC H bv.",
    "person_name": null,
    "org_rep_person_name": "Henrik Rooms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-06-2024 Nicolas Rooms appointed as director Director changes
  • Nicolas Rooms — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om Nicolas Rooms, wonende te Rowlings Road 34, SO22 6 H\u041D Winchester (Hampshire), Verenigd Koninkrijk, met onmiddellijke ingang te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2023
24-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2023 1 director appointed, 3 reappointed Director changes
  • Henrik Rooms — Gedelegeerd bestuurder
  • Henrik Rooms — Bestuurder
  • Johan Varinienieuwenhuyze — Bestuurder
  • Koen Muller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marnic H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: Marnic H BV, Winketkaai 25 bus 602, 2800 Mechelen, vertegenwoordigd door haar vaste vertegenwoord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Varinienieuwenhuyze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: De heer Johan Varinienieuwenhuyze, Dorpsstraat 49, 3050 Oud-Heverlee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: De heer Koen Muller, Luiksestraat 18, NL-1502 DD Zaandam, Nederland"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marnic H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Onmiddellijk na deze beslissing heeft het bestuursorgaan, voltallig aanwezig op deze vergadering, met algemeenheid van stemmen Marnic H. BV opnieuw aangesteld als gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Henrik Rooms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2022
09-09-2022 1 director appointed, 1 resigning Director changes
  • Nicolas Dumorceau — Commissaris
  • Karine Morris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Het mandaat van de commissaris-revisor van ambtswege een einde neemt. Met algemeenheid van stemmen wordt beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris niet te herbenoemen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumorceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Tevens wordt met algemeenheid van stemmen beslist om met ingang van heden als commissaris-revisor te benoemen voor een duur van drie jaar, (Boekjaar 2022, 2023 \u0026 2024) : de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2019
25-09-2019 Karine Morris reappointed as statutory auditor Director changes
  • Karine Morris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris als commissaris-revis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2017
05-07-2017 3 reappointed Director changes
  • Henrik ROOMS — Gedelegeerd bestuurder
  • Koen MULLER — Bestuurder
  • Johan VANNIEUWENHUYZE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik ROOMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417226296",
        "name": "MARNIC H BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "Gelet de mandaten van de bestuurders komen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders goed te keuren met ingang van heden : MARNIC H BVBA, Winketkaai 25 bus 602, 2800 Mechelen, vertegenwoordigd door haar vaste vertegenwoordiger de heer Henr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen MULLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "Gelet de mandaten van de bestuurders komen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders goed te keuren met ingang van heden : ... De heer Koen MULLER, Luiksestraat 18, NL 1502 DD Zaandam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANNIEUWENHUYZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "Gelet de mandaten van de bestuurders komen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders goed te keuren met ingang van heden : ... De heer Johan VANNIEUWENHUYZE, Dorpsstraat 49 te 3050 Oud Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2016
13-07-2016 Luc Toelen reappointed as statutory auditor Director changes
  • Luc Toelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Inter Audit Burg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM Inter Audit Burg burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2600 Berchem, P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2014
23-04-2014 1 director appointed, 1 resigning Director changes
  • Johan Vannieuwenhuyze — Bestuurder
  • André Rooms — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Dit ontslag wordt met eenparigheid van stemmen aanvaard met ingang van 1 januari 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vannieuwenhuyze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Tevens wordt beslist om de heer Johan Vannieuwenhuyze, wonende te Dorpsstraat 49 te 3050 Oud-Heverlee te benoemen als bestuurder met ingang van 1 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2013
08-11-2013 1 resigning, 1 reappointed Director changes
  • James Withers True — Bestuurder
  • Luc Toelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Withers True",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist zijn ontslag als bestuurder te aanvaarden met ingang van 31 december 2012."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Inter Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-27",
      "evidence_quote": "wordt met algemeenheid van stemmen beslist om met ingang van 27 mei 2013, RSM Inter Audit, burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2600 Berchem, Posthofbrug 10 RPR Antwerpen 0436.391.122, vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
2011
09-05-2011 Henrik Marcel ROOMS reappointed as managing director Director changes
  • Henrik Marcel ROOMS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Marcel ROOMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867112593",
        "name": "Marnic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "De voltallige Raad van Bestuur heeft beslist om met ingang van 1 februari 2011 Marnic Holding NV opnieuw aan te stellen als gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Henrik Marcel Rooms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
09-02-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.226.296",
    "name_full": "MERAK",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Openbare archieven91012Activiteiten van archieven91120Overige posterijen en koeriers53200Overige posterijen en koeriers53200Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990
Primary activity highlighted.
Names & trade names
Legal nameNL MERAK
Registered office
Steenhoevestraat 6
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative