MERKO
Dissolved and wound up on 23-04-2026Directors
Directors
2 directors
Gausler Karl
Current
Herviaux François
Current
Director · listed in the 2026 annual accounts, filed on 03-06-2026
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- MERKO ACQUISITIONparentEquity €5.5m Profit of €757,101 in 2026 (loss of €18,514 in 2025)100%
Owners through the years 2007 to 2026
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERKO ACQUISITION | 100% | |||||||||||||||||||
Source: lists of holdings in the owners' accounts
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Gausler Karl |
|
| Herviaux François |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Articles of association, deed of 12-01-2024 (in Dutch)