MERODE EXPRESS
Board
3 directors, no change since 2024Director (not named in the articles)
since 02-10-2018
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Manager (not named in the articles)
since 02-10-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 02-10-2018
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-10-2018 to date
- Manager, until 23-01-2024
-
- Manager (not named in the articles), from 02-10-2018 to date
-
- Manager (not named in the articles), from 02-10-2018 to 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
Control
Founders
,
This company
MERODE EXPRESS
Equity €69,128
Profit €54,736 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €691 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 23-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Taux légal sur montant non libéré, commun accord ou Président du Tribunal de l’Entreprise du siège statuant comme en référé”deed of 23-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:30deed of 23-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 04-10-2018 (in French)
Founders
At incorporation
deed of 04-10-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
- 04-10-2018 Incorporation · €30,000 · 100 shares