MERENA
Identity
- Enterprise number
- 0473.356.337
- VAT number
- BE 0473.356.337
- Peppol ID
- 0208:0473356337
- LEI code
- 87550013BEE80VOB7U73 live in the LEI register
- Legal form
- Public limited company
- Status
- Active, normal situation
- Founded
- 27-11-2000
- Financial year
- ends on 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Marchdeed of 07-01-2022 (in French)
- Peppol
- Reachable since 13-10-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- MERENA in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-01-2022 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”deed of 07-01-2022 (in French)
Activities
NACEBEL 2025VAT activities
64210
Activities of holding companies main activity
Social security (RSZ) activities
70200
Business and other management consultancy main activity
Codes under NACEBEL 2008
VAT activities
64200
Holdings main activity
47591
Retail trade
70220
Business consulting
82300
Organisation of conventions and trade shows
90023
Arts creation and performing arts activities
Social security (RSZ) activities
70220
Business consulting main activity
Codes under NACEBEL 2003
65231
main activity
52441
74142
74151
74872
92313
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “La prestation de service de conseil en acquisition,cession,organisation et gestion d'entreprise,d'associations ou de fondations,dans les…”deed of 07-01-2022 (in French)
8 activities
- La prestation de service de conseil en acquisition,cession,organisation et gestion d'entreprise,d'associations ou de fondations,dans les domaines industriel,commercial,artisanal,culturel ou social;l'assistance juridique,administrative ou financière à celles-ci
- L'exercice de mandats d'administrateur dans des entreprises,associations ou fondations
- La prise de participation dans toute société commerciale,industrielle ou financière
- La création,le design,la fabrication de vêtements et accessoires ainsi que la prestation de services de conseil dans ces différentes activités et,de manière plus générale,dans les domaines artistique et créatif
- La fabrication et la commercialisation d'objets en bois,meubles,décors et,en général toute activité liée aux métiers du bois
- Le montage,la production,la promotion et l'organisation d'événements ou de spectacles dans les domaines de la musique,du théâtre,de la poésie ou des arts plastiques
- La gestion pour compte propre d'un patrimoine de valeurs mobilières et immobilières,incluant notamment mais non exclusivement:des actions et parts belges ou étrangères,cotées ou non,à titre provisoire ou permanent;des obligations,bons de caisse,warrants,options et titres analogues;des métaux précieux,des oeuvres d'art,tableaux,meubles et bibelots
- L'achat,la construction,la transformation,l'aménagement,la location,la sous-location,l'exploitation,l'échange,la vente et,en général tout ce qui se rattache directement ou indirectement à la mise en valeur de toutes propriétés immobilières bâties ou non bâties,terrains forestiers et agricoles
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Rododendronsdreef 5 registered office 1170 Watermael-Boitsfort 47551 Retail sale of household furniture | 14-03-2001 | 2.097.849.385 |
Buildings and parcels at the address
- Ground area
- 2,965 m²
- Buildings
- 583 m²
- Volume, LiDAR
- 4,048 m³
- Tallest building
- 12.0 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21652E0043/00W004 | 2,965 m² | 1 · 583 m² | 12.0 m · 2 |
Next steps
Documents and sources
25 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 20-04-2026
- Annual accounts 2024filed on 01-04-2025
- Annual accounts 2023filed on 11-04-2024
- Annual accounts 2022filed on 31-03-2023
Deeds in the Belgian Official Gazette
- Resignations & appointmentsdeed of 13-05-2024
- Resignations & appointmentsdeed of 20-10-2023
- Resignations & appointmentsdeed of 07-04-2023
- Amendment of the articles · Miscellaneousdeed of 13-06-2022