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MercLan

Active Risk: not assessed
Public limited companyfounded 1993active for 33 yearsDesguinlei 50, 2018 Antwerpen, BelgiumKBO/BCE: BE 0449.475.729
Summary

MercLan is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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MercLanActive
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History

MercLan was incorporated on 1 March 1993.1 The company has filed 28 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into Kempen International Funds.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 14-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
14-10
Gazette deed Resignation: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
  • General meeting, 22-09-2026
  • Auditor resignation, Forvis Mazars Bedrijfsrevisoren BV
  • Auditor appointment, KPMG Bedrijfsrevisoren BV
14-07
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Share issue5 facts ▸
  • General meeting, “buitengewone algemene vergadering van het compartiment "Balanced Portfolio" van de naamloze vennootschap "MercLan"” (deed in Dutch)
  • Merger, “volgens voorwaarden en modaliteiten van het fusievoorstel, alle activa en passiva” (deed in Dutch)
  • Dissolution, merger, “fusie voor het Verkrijgende Compartiment reeds goedgekeurd door raad van bestuur van Kempen International Funds” (deed in Dutch)
  • Share issue, “goedkeuring ruilverhouding en creatie van aandelen, uitgifte van respectievelijk kapitalisatie- en distributieaandelen in Verkrijgende Compartiment in ruil voor…” (deed in Dutch)
  • Power of attorney
14-07
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Share issue6 facts ▸
  • General meeting, “Opportunities Bond Fund, buitengewone algemene vergadering van het compartiment "Opportunities Bond Fund"” (deed in Dutch)
  • Merger, “voorwaarden en modaliteiten van het fusievoorstel, fusie door overname van alle activa en passiva” (deed in Dutch)
  • Board meeting, 06-03-2026
  • Dissolution, merger, “ontbinding zonder vereffening” (deed in Dutch)
  • Share issue, “goedkeuring van de ruilverhouding en de creatie van aandelen van hetzelfde type, kapitalisatie- en distributieaandelen in het Verkrijgende Compartiment in ruil…” (deed in Dutch)
  • Power of attorney
18-06
Gazette deed Amendment of the articles
Share cancellation · Capital4 facts ▸
  • General meeting, 10-06-2025
  • Amendment of the articles (2 times)
  • Share cancellation, “interne overneming door de Raad van Bestuur binnen Holdings Portfolio en Diversified Global Equity” (deed in Dutch)
  • Capital, €1,239,467.62
12-05
Gazette deed Restructuring
Merger · Share issue · Dissolution18 facts ▸
  • Merger, “fusie door overneming, 2009/65/EG” (deed in Dutch)
  • Other provision, “share class exchange” (deed in Dutch)
  • General meeting, 10-06-2026
  • Board meeting, 06-03-2026
  • Other provision, “merger rationale and effects, herziening van het assortiment compartimenten van MercLan” (deed in Dutch)
  • Other provision, “management delegation and policy comparison, liquiditeiten,goud-ETCs en obligaties,direct of indirect,laag gerate max 35%” (deed in Dutch)
  • Other provision, “saldo-beleggingen-vergelijking, groterdan10%mogelijk” (deed in Dutch)
  • Other provision, “portefeuille-verenigbaarheid” (deed in Dutch)
  • Other provision, “ESG-beleid, MercLanPatrimonium” (deed in Dutch)
  • Other provision, “fusiekosten, beheervennootschapVLKIM” (deed in Dutch)
  • Share issue, “overdracht_activa-en-passivabestanddelen, na_definitieve_voltooiing_op_basis_NAV_en_ruilverhouding” (deed in Dutch)
  • Share issue, KempenInternationalFunds
  • +6 further facts in this act
06-05
Gazette deed Resignations: Lieven De Moor (director) and Jozef Walravens (director)
3 facts ▸
  • General meeting, 23-09-2025
  • Director resignation, Lieven De Moor (director)
  • Director resignation, Jozef Walravens (director)
05-05
Gazette deed Restructuring
Appointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor) · Merger · Purpose change36 facts ▸
  • Merger, “fusie door overneming, artikel 167 van het Koninklijk besluit van 12-11-2012 met betrekking tot de instellingen voor collectieve belegging die voldoen aan…” (deed in Dutch)
  • Purpose change
  • Share transfer, Opportunities Bond Fund → Kempen (Lux) Euro High Yield Fund
  • General meeting, 10-06-2026
  • Board meeting, 06-03-2026
  • Other provision, “redenen van de herstructurering” (deed in Dutch)
  • Other provision, “verwachte gevolgen, vergelijkbaar beleggingsbeleid en vergelijkbare portefeuilles na de fusie” (deed in Dutch)
  • Other provision, “valuta en UCITS limiet, Opportunities Bond Fund kan beleggen in activa in om het even welke valuta en de valutablootstelling kan worden afgedekt” (deed in Dutch)
  • Other provision, “bankdeposito's en geldmarktinstrumenten, Onder voorbehoud van de limieten uiteengezet in het beleggingsbeleid en de beperkingen mag Opportunities Bond Fund ook…” (deed in Dutch)
  • Other provision, “ESG policy of the compartment to be absorbed (Opportunities Bond Fund), Er is geen specifieke duurzaamheidsindex aangemerkt als referentiepunt voor het bereiken…” (deed in Dutch)
  • Other provision, “Sustainability risk assessment process for the compartment to be absorbed, De proces van beoordeling van duurzaamheidsrisico's maakt deel uit van de beleggingsa…” (deed in Dutch)
  • Other provision, “Data sources and scoring for sustainability risk assessment, De risicobeoordeling wordt uitgevoerd door gebruik te maken van gegevens van externe en/of interne…” (deed in Dutch)
  • +24 further facts in this act
2025
31-10
Gazette deed Reappointments: Robert van Oostveen (independent director) and Maarten Kneepkens (effectieve leider)
Appointment: Axelle Van den broeck (effectieve leider)3 facts ▸
  • Director reappointment, Robert van Oostveen (independent director)
  • Director reappointment, Maarten Kneepkens (effectieve leider)
  • Director appointment, Axelle Van den broeck (effectieve leider)
10-10
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
01-10
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles
  • Capital, €1,239,467.62
2024
12-11
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2023
04-10
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
Show earlier events
2022
25-10
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2021
27-10
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2020
19-10
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2019
18-10
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2018
16-10
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2017
25-10
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2016
25-10
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
Gazette deedNBB filingOf the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
9 of 43 deeds read
About the unread acts

Of the 43 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 34 have not been read yet: what they contain is neither established nor disproved here.

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