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Complete company report
Generated 20-07-2026
Active BE 0473.356.337Public limited company

MERENA

Rododendronsdreef 5 ·1170 Watermaal-Bosvoorde, Belgium· 25 yrs active
Sector: Financial services (64210)
Conclusion Checked

MERENA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2025 micro 20-04-2026 2026-00084287
30-11-2024 micro 01-04-2025 2025-00065096
30-11-2023 micro 11-04-2024 2024-00061396
30-11-2022 micro 31-03-2023 2023-00050888
30-11-2021 micro 01-06-2022 2022-20046618
30-11-2020 micro 02-06-2021 2021-16700350
30-11-2019 micro 22-04-2020 2020-09600519
30-11-2018 micro 16-04-2019 2019-10100213
30-11-2017 micro 09-04-2018 2018-09400097
30-11-2016 volledig 02-02-2018 2018-04300214
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation27-11-2000
StatusActive
Postal code1170
Connections & network 1 connected companies
Group structure
Metaleuven
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rododendronsdreef 5, 1170 Watermaal-Bosvoorde
Detailhandel in meubels
since 20012.097.849.385
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0043/00W004 Brussels 2,965 m² 1 · 583 m² 12.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
11-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-04-2023
State Gazette act Director changes
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
16-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
09-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
02-02-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
07-04-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Mélusine Boon-Falleur, Bestuurder
  • Agnès Guillaume, Commissaris
  • France De Kinder, Commissaris
  • Bernard Boon-Falleur, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "France De Kinder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame France De Kinder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Boon-Falleur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de Monsieur Bernard Boon-Falleur pour une p\u00E9riode de 6 ans s\u0027\u00E9tendant jusqu\u0027\u00E0, et y compris, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lusine Boon-Falleur",
        "address": "15, rue Martel 75010 Paris",
        "birth_date": null,
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administratrice Madame M\u00E9lusine Boon-Falleur, domicili\u00E9e 15, rue Martel 75010 Paris (France), pour un mandat de 6 ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2010-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat de Madame Agn\u00E8s Guillaume au 30/11/2010",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.994.757",
        "name": "SRL Cofisconsult",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat sp\u00E9cial \u00E0 la SRL Cofisconsult (0462.994.757) repr\u00E9sent\u00E9e par ses mandataires, et en particulier par Madame Nathalie Smets, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2010-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.356.337",
    "name_full": "MERENA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cofisconsult Srl",
    "person_name": "Nathalie SMETS",
    "org_rep_person_name": "Nathalie Smets",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591Detailhandel in meubels52441Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90023Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90393Diensten verwant aan de scheppende en uitvoerende kunst92313
Primary activity highlighted.
Names & trade names
Legal nameFR MERENA
Registered office
Rododendronsdreef 5
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative