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MERCATOOL

Inactive
KBO/BCE: BE 0747.595.430

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 28-03-2024.

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MERCATOOLInactive
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Directors

Directors
1 director, last change in 2024
Tailpage
Director · Legal entity · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tailpagefrom an act
  • Director, since before 05-02-2024
De Baer Michel
  • Director, until 15-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TAILPAGE 100%
  2. MERCATOOL

Highest known parent: TAILPAGE. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 05-02-2024 Capital stated in the deed · €1,000 · 1,000 shares

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