MERENA
Timeline
41 events since 2000Board
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2026 accounts: 30-06-2027
2026
Annual accounts 2025 filed PDFmicro format · 71 days before the deadline
2025
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473356337
Annual accounts 2024 filed PDFmicro format · 90 days before the deadline
2024
Reappointments: Thérèse Boon Falleur (director) and Bettina Boon Falleur (director)General meeting of 16-03-20243 points ▸
- General meeting, 16-03-2024
- Director reappointment, Thérèse Boon Falleur
- Director reappointment, Bettina Boon Falleur
Annual accounts 2023 filed PDFmicro format · 80 days before the deadline
2023
Equity above €10m equity €10.1m ▲4.2% After 3 profitable years in a row, equity reaches €10.1m.
- Board meeting, 23-09-2023
- Director reappointment, Bernard BOON FALLEUR (managing director)
1 director appointed, 1 resignation, 2 reappointmentsReappointments: France De Kinder and Bernard Boon-Falleur · Appointment: Mélusine Boon-Falleur · Resignation: Agnès Guillaume · General meeting of 18-03-20236 points ▸
- General meeting, 14-06-2022
- Director reappointment, France De Kinder
- Director reappointment, Bernard Boon-Falleur
- General meeting, 18-03-2023
- Director appointment, Mélusine Boon-Falleur
- Director resignation, Agnès Guillaume
Annual accounts 2022 filed PDFmicro format · 91 days before the deadline
2022
Power of attorney: Eric JACOBSGeneral meeting of 31-05-20222 points ▸
- General meeting, 31-05-2022
- Power of attorney, Eric JACOBS
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 29 days before the deadline
Purpose change · Amendment of the articles“La prestation de service de conseil en acquisition,cession,organisation et gestion d'entreprise,d'associations…” (deed in French) · General meeting of 16-12-20213 points ▸
- Registered office clause, Drève des Rhododendrons 5, 1170 Bruxelles
- Power of attorney, Eric JACOBS
- General meeting, 16-12-2021
- The deed holds 4 more points.
2021
Back to profit net €504,374 The net result is €504,374, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 28 days before the deadline
2020
Liquidity more than 7 times current ratio 59.37 The current ratio rises from 8.16 to 59.37. Short-term debt falls from €649,622 to €75,299.
Annual accounts 2019 filed PDFmicro format · 69 days before the deadline
2019
Back to profit net €5.8m The net result is €5.8m, after 5 loss-making years.
Liquidity more than 313 times current ratio 8.16 The current ratio rises from 0.03 to 8.16. Short-term debt falls from €1.9m to €649,622.
Equity above €5m equity €8.9m ▲187% Equity rises from €3.1m to €8.9m.
Annual accounts 2018 filed PDFmicro format · 75 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 82 days before the deadline
Annual accounts 2016 filed PDFfull format · 217 days late
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 34 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 62 days before the deadline
2008
Equity above €2m equity €2.2m ▲26.8% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2007 filed PDFfull format · 68 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
First establishment Rododendronsdreef 5, Watermael-Boitsfort
2000
Incorporation published on 06-12-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank