Merco Solutions
Board
4 directors, since incorporationVPV Engineering CommV
Director (not named in the articles), permanent representative Van Parys Patriek
appointed by deed of 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-06-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayVPV Engineering
Director (not named in the articles)
Director (not named in the articles)
Milc Commanditaire vennootschap
Director
Director
Ramicon Commanditaire vennootschap
Director
Director
Vernuft Commanditaire vennootschap
Director
Director
MILC
Director (not named in the articles)
Director (not named in the articles)
RAMICON
Director (not named in the articles)
Director (not named in the articles)
VERNUFT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VPV Engineering
- Director (not named in the articles), appointed by deed of 11-06-2024, still in office
- Milc Commanditaire vennootschap
- Director, since before 31-12-2025
- Ramicon Commanditaire vennootschap
- Director, since before 31-12-2025
- Vernuft Commanditaire vennootschap
- Director, since before 31-12-2025
- MILC
- Director (not named in the articles), appointed by deed of 11-06-2024, no longer listed in the 2025 annual accounts
- RAMICON
- Director (not named in the articles), appointed by deed of 11-06-2024, no longer listed in the 2025 annual accounts
- VERNUFT
- Director (not named in the articles), appointed by deed of 11-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
Van Parys Patriek, Borgonjon Ludwig, Wambacq Donaat
and 1 other
This company
Merco Solutions
Equity €6.3m
Profit €1.4m in 2025
Capital
- Contribution
- €4,840,000
- Shares
- 10,000
- Contribution per share
- €484
- Equity per share
- €626 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars mogen lasthebbers aanstellen met in tijd beperkte machten voor welbepaalde verrichtingen, behoudens ontbinding en vereffening…”
Shareholders
At incorporation
deed of 11-06-2024 ↗
- Van Parys Patriek 2,500 shares (25%) · €1,210,000
- Borgonjon Ludwig 2,500 shares (25%) · €1,210,000
- Wambacq Donaat 2,500 shares (25%) · €1,210,000
- Rabaeys Michiel 2,500 shares (25%) · €1,210,000