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MERCURYFLOORING

Active
Public limited companyfounded 1987active for 39 yearsSteenovenstraat 38, 8790 Waregem, BelgiumKBO/BCE: BE 0431.567.153
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MERCURYFLOORINGActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2026

Act of 24-02-2026Reappointment: Moore Audit (statutory auditor)Power of attorney

Board 1

Enigma Management Associates
Sole director · since 25-06-2025 · term without a fixed end · Private limited company · permanent representative: BOULAERT Lorenzo · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 1
BOULAERT Lorenzo
Permanent representative · appointed in the act of 01-07-2025 · for Enigma Management Associates
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 14-06-2021 · 3-year term from 2026 · permanent representative: Liesbet Vandenabeele · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ENIGMA MANAGEMENT ASSOCIATES BV consolidates
  2. MERCURYFLOORING

Owners 1

Capital transactions

Capital over time
  1. 07-07-2025 Capital reduction of €29,521.11 · to €32,478.89 · in a demerger
  2. 07-07-2025 Capital increase of €29,521.11 · to €62,000 · no new shares · from reserves
  3. 31-10-2023 Capital stated in the deed · €62,000 · 1,000 shares

Mandate history

11 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Enigma Management Associates
  • Sole director, appointed in the act of 01-07-2025, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 07-07-2025, still in office
CERTAM BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 15-02-2023, until 07-07-2025
Broos Consulting
  • Director, appointed in the act of 31-10-2023, until 01-07-2025
DEMACON
  • Director, from before 13-06-2022 to 01-07-2025
  • Managing director and chair of the board, from before 13-06-2022, ended, last mentioned on 11-10-2022
LIRA CONSULTING
  • Director, from before 13-06-2022 to 01-07-2025
LYTRIZAN
  • Director, from before 13-06-2022 to 01-07-2025
Minalco International
  • Director, from before 13-06-2022 to 01-07-2025
TORO
  • Director, from before 13-06-2022 to 18-08-2023
Naessens Consulting
  • Director, from before 13-06-2022 to 15-02-2023
A.M.C. (ASSOCIATED MANAGEMENT CONSULTANTS)
  • Managing director, until 16-06-2009

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang”
“Raad kiest voorzitter uit midden”

Articles of association, deed of 01-07-2025 (in Dutch)

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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