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MERENA

Active Risk: not assessed Public limited companyfounded 2000active for 25 yearsRododendronsdreef 5, 1170 Watermael-BoitsfortKBO/BCE: BE 0473.356.337
MERENA
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Board

5 directors, 1 in day-to-day management, last change in 2023
Mélusine Boon-Falleur
Director
since 18-03-2023 term until 18-03-2029
listed in the 2025 annual accounts, filed on 20-04-2026
Bernard BOON FALLEUR
Director and managing director
director in office according to the deed of 07-04-2023 managing director in office according to the deed of 20-10-2023 term until 15-03-2028
listed in the 2025 annual accounts, filed on 20-04-2026
Bettina Boon Falleur
Director
in office according to the deed of 13-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 20-04-2026
France De Kinder
Director
in office according to the deed of 07-04-2023 term until 15-03-2028
listed in the 2025 annual accounts, filed on 20-04-2026
Thérèse Boon Falleur
Director
in office according to the deed of 13-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 20-04-2026
Bernard BOON FALLEUR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”
deed of 07-01-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Bernard BOON FALLEUR
Director, Managing director
Bettina Boon Falleur
Director
France De Kinder
Director
Thérèse Boon Falleur
Director
Mélusine Boon-Falleur
Director
Agnès Guillaume
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Bernard BOON FALLEUR
    • Director, since before 30-11-2021
    • Managing director, since before 20-10-2023
  • Bettina Boon Falleur
    • Director, since before 30-11-2021
  • France De Kinder
    • Director, since before 30-11-2021
  • Thérèse Boon Falleur
    • Director, since before 30-11-2021
  • Mélusine Boon-Falleur
    • Director, since before 30-11-2022
  • Agnès Guillaume
    • Board, until 30-11-2010

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€500,000
Source
2025 annual accounts

Articles of association

deed of 07-01-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March

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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