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MERCONA

Active Public limited companyfounded 1993active for 33 yearsFranslaan 22, 8620 NieuwpoortKBO/BCE: BE 0449.672.994 subsidiary of CORLI
MERCONA
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Board

1 director, last change in 2023
J. Cornelis BV
Sole director (not named in the articles), permanent representative Julien Cornelis
since 13-12-2023 term until 12-12-2029
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 22-12-2023
Permanent representatives 1
Julien Cornelis
Permanent representative, for J. Cornelis
in office according to the deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
J. Cornelis
Sole director (not named in the articles)
Annie Merckx
Statutory manager
Nathalie Couck
Statutair zaakvoeder opvolger
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • J. Cornelis
    • Sole director (not named in the articles), since before 31-12-2021
  • Annie Merckx
    • Statutory manager, until 22-12-2023
  • Nathalie Couck
    • Statutair zaakvoeder opvolger, until 22-12-2023

Control

Parent
CORLI
Equity €2.3m
Profit €1.2m in 2025 (profit €46,233 in 2024)
Checked score 99
100%
This company
MERCONA
Equity €147,850
Loss €1,240 in 2025

and 2 other shareholders

Capital

Capital
€222,000
Shares
447
Contribution per share
€497
Equity per share
€331 in 2025
Source
deed of 22-12-2023

Owners through the years

as the annual accounts name them
CORLI
100%
100%
J. Cornelis
100%
100% until 2021
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2023 (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.
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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