MERCON
ActiveFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MERCON has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €224,108 and a net result of €64,493. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 67% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, no change since 2022
MERTENS Howard Franciscus Hubertine Albert
Current
Director (not named in the articles) · appointed in the act of 05-09-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MERTENS Howard Franciscus Hubertine Albert |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”“Algemene vergadering, onbepaalde duur”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, aanzuivering schulden lasten kosten…”
Articles of association, deed of 05-09-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 05-09-2022 ↗
- MERTENS Howard Franciscus Hubertine Albert 1,000 shares (100%) · €5,000
Capital over the years
- 05-09-2022 Incorporation · €5,000 · 1,000 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”Other provision: “Drie jaar, één of meerdere commissarissen”Other provision: “Jaarrekening, boekhouding afgesloten op laatste datum”Other provision: “Aanwending nettowinst, algemene vergadering”Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, uitkeringen uit winst”2 more provisions in the deed, see the deed of 05-09-2022
Articles of association, deed of 05-09-2022 (in Dutch)