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MERCES

Active
Public limited companyfounded 1995active for 30 yearsJustitiestraat 30, 2018 Antwerpen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0456.861.585
Summary

MERCES has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €532,799 and a net result of €110,458. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24366059). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

DE BONDT Karel Maria Leo
Chair of the board · since 23-02-2024 · Gewoon bestuurder · since 29-12-2023
Current
FONTAINE Elly Maria Alphons
Gewoon bestuurder · since 29-12-2023
Current
VANSTIPHOUT Marcel Alfons Joseph
Gewoon bestuurder · since 29-12-2023
Current
VERSTRAETEN Mieke Maria Frans
Gewoon bestuurder · since 29-12-2023
Current

Day-to-day management 2

DE BONDT Karel Maria Leo
Managing director · since 23-02-2024
Current
VANSTIPHOUT Marcel Alfons Joseph
Managing director · since 23-02-2024
Current
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
4 of this company's 5 Belgian Official Gazette deeds have 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

4 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DE BONDT Karel Maria Leo
  • Gewoon bestuurder, from 29-12-2023 to date
  • Chair of the board, from 23-02-2024 to date
  • Managing director, from 23-02-2024 to date
FONTAINE Elly Maria Alphons
  • Gewoon bestuurder, from 29-12-2023 to date
VANSTIPHOUT Marcel Alfons Joseph
  • Gewoon bestuurder, from 29-12-2023 to date
  • Managing director, from 23-02-2024 to date
VERSTRAETEN Mieke Maria Frans
  • Gewoon bestuurder, from 29-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Helix 60%
  2. MERCES

Highest known parent: Helix. 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

Capital over the years
  1. 23-02-2024 Capital stated in the deed · €92,960.07 · 75 shares