Active BE 0438.255.403Public limited company

MERIDIES

Rue du Bois d'Huberbu(TRI) 92 ·7100 La Louvière, Belgium· 37 yrs active

Sector: Ontwikkeling van residentiële bouwprojecten (68121)

Conclusion Checked

The computed 12-month bankruptcy probability of MERIDIES is 0.2% (very low). The company has been active since 1989 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	37 yrs
Board	6
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1989, 37 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	25-11-2025	2025-00571923
31-12-2023	micro	24-07-2024	2024-00285586
31-12-2022	micro	25-07-2023	2023-00267748
31-12-2021	micro	27-07-2022	2022-20230715
31-12-2020	micro	26-07-2021	2021-39900116
31-12-2019	micro	23-07-2020	2020-33500037
31-12-2018	micro	22-07-2019	2019-35700424
31-12-2017	micro	13-07-2018	2018-33100255
31-12-2016	micro	18-07-2017	2017-33300442
31-12-2015	volledig	18-07-2016	2016-33300103

Directors & mandates 8 directors

Current directors & mandates

HOOGHE Gilles Ronan
Director
State Gazette act 23006639 (13-01-2023)

Current
13-01-2023 → present
HOOGHE Régis Emmanuel
Director
State Gazette act 23006639 (13-01-2023)

Current
13-01-2023 → present
NAVEZ Kathy Alberte Raymonde Ghislaine
Director
State Gazette act 23006639 (13-01-2023)

Current
13-01-2023 → present
STASSEN Jean Henri Ernest Joseph Marie
Director
State Gazette act 23006639 (13-01-2023)

Current
13-01-2023 → present
NAVEZ Kathy
Director
State Gazette act 26022538 (13-02-2026)

Current
09-06-2016 → present
2 events
- 13-02-2026 Mandate renewed· Director
- 09-06-2016 Appointed· Director
STASSEN Jean
Director
State Gazette act 26022538 (13-02-2026)

Current
09-06-2016 → present
2 events
- 13-02-2026 Mandate renewed· Director
- 09-06-2016 Mandate renewed· Director

Former directors (2)

HOOGHE Gilles
Director
State Gazette act 16088703 (28-06-2016)

Former
09-06-2016 → 13-02-2026
2 events
- 13-02-2026 Resigned· Director
- 09-06-2016 Mandate renewed· Director
HOOGHE Régis
Director
State Gazette act 16088703 (28-06-2016)

Former
09-06-2016 → 13-02-2026
2 events
- 13-02-2026 Resigned· Director
- 09-06-2016 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Ontwikkeling van residentiële bouwprojecten(68121)
Legal form	Public limited company(014)
Incorporation	01-07-1989
Status	Active
Postal code	7100

Establishment units 1 location

Rue du Bois d'Huberbu(TRI) 92, 7100 La Louvière

verkoop aan de toog van eetwaren en dranken die ter plaatse verbruikt worden en,in het algemeen in een wegwerpverpakking aangeboden worden in croissanteries, crêperies en warmewafelkramen

since 19892.044.790.484

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
55046B0332/00X000	Wallonia	2,615 m²	1 · 225 m²	7.5 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 14 events

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

2026

13-02-2026

State Gazette act Director changes

v3.2

2025

25-11-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

24-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

25-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

13-01-2023

State Gazette act Statutes amendment

v3.2

2022

27-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

26-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

23-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

22-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

13-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

18-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

18-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

28-06-2016

State Gazette act Director changes

v3.2

2015

08-05-2015

State Gazette act Registered-office change

v3.2

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

Address history · 1

08-05-2015

v3.2

All acts · 4 updated 6 months ago

2026

13-02-2026 2 resigning, 2 reappointed Director changes

HOOGHE Régis, Bestuurder
HOOGHE Gilles, Bestuurder
STASSEN Jean, Bestuurder
NAVEZ Kathy, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOOGHE R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateurs de Monsieur HOOGHE R\u00E9gis"
    },
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateurs de ... Monsieur HOOGHE Gilles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STASSEN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de renouveler les mandats d\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans ... Monsieur STASSEN Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAVEZ Kathy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de renouveler les mandats d\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans ... Madame NAVEZ Kathy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "SA"
  }
}

2023

13-01-2023 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Nicolas DEMOLIN",
      "scope_categories": [
        "coordination of statutes",
        "notarial formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2016

28-06-2016 1 director appointed, 3 reappointed Director changes

Kathy Navez, Bestuurder
Jean Stassen, Bestuurder
Régis Hooghe, Bestuurder
Gilles Hooghe, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Stassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2016 confirme la volont\u00E9 de renouveller les mandats des Administrateurs suivants: Jean Stassen, R\u00E9gis Hooghe et Gilles Hooghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2016 confirme la volont\u00E9 de renouveller les mandats des Administrateurs suivants: Jean Stassen, R\u00E9gis Hooghe et Gilles Hooghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2016 confirme la volont\u00E9 de renouveller les mandats des Administrateurs suivants: Jean Stassen, R\u00E9gis Hooghe et Gilles Hooghe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathy Navez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme \u00E9galement sa volont\u00E9 de nommer \u00E0 la fonction d\u0027Administrateur, Madame Kathy Navez qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "NV"
  }
}

2015

08-05-2015 Registered office moved from WAREGEM to Trivières Registered-office change

GENTSEWEG 219, 8792 WAREGEM → Rue du bois d'Huberbu 92, 7100 Trivières

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Trivi\u00E8res",
        "region": null,
        "street": "Rue du bois d\u0027Huberbu",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "WAREGEM",
        "region": null,
        "street": "GENTSEWEG",
        "country": "BE",
        "postcode": "8792",
        "box_number": null,
        "street_number": "219"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 01/04/2015 heeft beslist de maatschappelijke zetel over te brengen naar het adres 92, Rue du bois d\u0027Huberbu -7100 Trivi\u00E8res"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.255.403",
    "name_full": "MERIDIES",
    "legal_form": "NV"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

MERIDIES

Registered office

Rue du Bois d'Huberbu(TRI) 92

7100 La Louvière, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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