MERRION
The computed 12-month bankruptcy probability of MERRION is 0.3% (very low). 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.
| Active | 26 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00319326 |
| 31-12-2023 | volledig | 14-08-2024 | 2024-00356301 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00162980 |
| 31-12-2021 | volledig | 05-10-2022 | 2022-20454613 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-44100092 |
| 31-12-2019 | volledig | 17-08-2020 | 2020-42500041 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28200163 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-16600363 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-37500272 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-26700525 |
-
Mohamed OUBIALDirectorState Gazette act 25120952 (25-09-2025)Current25-09-2025 → present
-
Valentin AUDRITDirectorState Gazette act 25120952 (25-09-2025)Current25-09-2025 → present
-
Pablo OlloquiéguiDirectorState Gazette act 25024633 (21-02-2025)Current21-02-2025 → present
-
Jan WANGERMANNAdministrateur aState Gazette act 23084520 (30-06-2023)Current30-06-2023 → present
-
Christophe LE FEVERE dE TEN HOVEDirectorState Gazette act 21088551 (23-07-2021)Current23-07-2021 → present
Historic, not recently confirmed (3)
-
Veronique VandoorenCommissaire représentant permanentState Gazette act 19058462 (29-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jan Michael WANGERMANNDirectorState Gazette act 17142101 (09-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Luc VleckMandataire du commissaireState Gazette act 12005538 (09-01-2012)Not recently confirmedlast confirmed in an act from 2012
Permanent representatives (1)
-
Véronique VANDOORENReprésentant du commissaireState Gazette act 23084520 (30-06-2023)Permanent representative30-06-2023 → present
Former directors (15)
-
Miruna MarinDirectorState Gazette act 25024633 (21-02-2025)Former21-02-2025 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 21-02-2025 Appointed· Director
-
Pablo OLLOQUIEGUIDirectorState Gazette act 25120952 (25-09-2025)Former- → 25-09-2025
-
Mathieu LOQUETDirectorState Gazette act 22100534 (22-08-2022)Former22-09-2015 → 21-02-2025
3 events
- 21-02-2025 Resigned· Director
- 22-08-2022 Appointed· Director
- 22-09-2015 Appointed· Director
-
Sardaana NOGOVITSYNADirectorState Gazette act 24065193 (23-04-2024)Former23-04-2024 → 21-02-2025
2 events
- 21-02-2025 Resigned· Director
- 23-04-2024 Appointed· Director
-
Jessica LANZILLOTTADirectorState Gazette act 22100534 (22-08-2022)Former22-08-2022 → 23-04-2024
2 events
- 23-04-2024 Resigned· Director
- 22-08-2022 Appointed· Director
-
Ognjan MARKOVIĆDirectorState Gazette act 24065193 (23-04-2024)Former- → 23-04-2024
-
Olivier DE BISSCOPDirectorState Gazette act 22100534 (22-08-2022)Former22-08-2022 → 23-02-2023
2 events
- 23-02-2023 Resigned· Director
- 22-08-2022 Appointed· Director
-
Christophe Le FEVEREDirectorState Gazette act 22100534 (22-08-2022)Former- → 22-08-2022
-
Sebastian LohmerDirectorState Gazette act 19085771 (28-06-2019)Former28-06-2019 → 22-08-2022
2 events
- 22-08-2022 Resigned· Director
- 28-06-2019 Appointed· Director
-
Irmgard LINKERDirectorState Gazette act 18128428 (21-08-2018)Former21-08-2018 → 23-07-2021
2 events
- 23-07-2021 Resigned· Director
- 21-08-2018 Appointed· Director
-
Henk VandorpeCommissaire représentant permanentState Gazette act 19058462 (29-04-2019)Former- → 29-04-2019
-
Georg-Henrich PRINZ ZU STOLBERG-WERNIGERODEDirectorState Gazette act 18128428 (21-08-2018)Former- → 21-08-2018
-
Jan-Willem JENSENDirectorState Gazette act 17142101 (09-10-2017)Former- → 09-10-2017
-
Andreas WISSMEIERDirectorState Gazette act 16132054 (26-09-2016)Former- → 26-09-2016
-
TMF Management NVLegal entityDirectorState Gazette act 15133766 (22-09-2015)Former- → 22-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG RÉVISEURS D'ENTREPRISES SRLCurrent Commissaire |
- | 30-06-2023 → present |
| KPMG & Partners SPRL Commissaire succeeded by Vandorpe Henk in 2017 |
- | 09-01-2012 → 09-08-2017 |
| Vandorpe Henk Commissaire succeeded by Veronique VANDOOREN in 2020 |
- | 09-08-2017 → 12-10-2020 |
| Veronique VANDOOREN Commissaire succeeded by KPMG RÉVISEURS D'ENTREPRISES SRL in 2023 |
- | 12-10-2020 → 30-06-2023 |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 28-02-2000 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
| 21442A0013/00R017 | Brussels | 1,279 m² | 1 · 1,023 m² | 28.2 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2025 2 directors appointed, 2 resigning
- Valentin AUDRIT, Bestuurder
- Mohamed OUBIAL, Bestuurder
- Miruna MARIN, Bestuurder
- Pablo OLLOQUIEGUI, Bestuurder
Technical details
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}09-04-2025 Capital increase of €5,330,000 to €9,240,100
- €3.910.100 → €9.240.100
- Inbreng in natura · Apport en nature
Technical details
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}21-02-2025 2 directors appointed, 2 resigning
- Miruna Marin, Bestuurder
- Pablo Olloquiégui, Bestuurder
- Sardaana Nogovitsyna, Bestuurder
- Mathieu Loquet, Bestuurder
Technical details
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}23-04-2024 1 director appointed, 2 resigning
- Sardaana NOGOVITSYNA, Bestuurder
- Jessica LANZILLOTTA, Bestuurder
- Ognjan MARKOVIĆ, Bestuurder
Technical details
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}30-06-2023 3 directors appointed
- Jan WANGERMANN, Administrateur a
- KPMG RÉVISEURS D'ENTREPRISES SRL, Commissaire
- Véronique VANDOOREN, Représentant du commissaire
Technical details
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}23-02-2023 Olivier de BISSCOP resigns as director
- Olivier de BISSCOP, Bestuurder
Technical details
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}21-02-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
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"filing_date": "2023-02-17",
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"decision": {
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"act_date": "2023-02-10",
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{
"kbo": "0471.277.864",
"name": "MERRION",
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"address": "Avenue du Port 86C bte 204, 1000 Bruxelles",
"is_foreign": false,
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"jurisdiction_country": null
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"exchange_ratio": null,
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts concernant la composition du conseil d\u0027administration et la distinction entre administrateurs de cat\u00E9gorie A et B.",
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"org_name": "TMF Belgium",
"person_name": null,
"org_rep_person_name": null
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"summary_narrative": "Le 10 f\u00E9vrier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MERRION, si\u00E9geant \u00E0 Bruxelles, a adopt\u00E9 des modifications statutaires visant \u00E0 introduire deux cat\u00E9gories d\u0027administrateurs (A et B) et \u00E0 r\u00E9partir les administrateurs existants entre ces cat\u00E9gories. Ces modifications ont \u00E9t\u00E9 int\u00E9gr\u00E9es aux statuts par la modification des articles 8 et 11. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 TMF Belgium pour assurer les formalit\u00E9s administratives li\u00E9es \u00E0 l\u0027inscription ou \u00E0 la modification des donn\u00E9es au Carrefour des Entreprises.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-08-2022 3 directors appointed, 2 resigning
- Mathieu LOQUET, Bestuurder
- Olivier DE BISSCOP, Bestuurder
- Jessica LANZILLOTTA, Bestuurder
- Christophe Le FEVERE, Bestuurder
- Sebastian LOHMER, Bestuurder
Technical details
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}23-07-2021 1 director appointed, 1 resigning
- Christophe LE FEVERE dE TEN HOVE, Bestuurder
- Irmgard LINKER, Bestuurder
Technical details
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}12-10-2020 Veronique VANDOOREN appointed as commissaire
- Veronique VANDOOREN, Commissaire
Technical details
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}07-11-2019 Articles of association amended
Technical details
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}28-06-2019 Sebastian Lohmer appointed as director
- Sebastian Lohmer, Bestuurder
Technical details
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}29-04-2019 1 director appointed, 1 resigning
- Veronique Vandooren, Commissaire représentant permanent
- Henk Vandorpe, Commissaire représentant permanent
Technical details
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}21-08-2018 1 director appointed, 1 resigning
- Irmgard LINKER, Bestuurder
- Georg-Henrich PRINZ ZU STOLBERG-WERNIGERODE, Bestuurder
Technical details
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}09-10-2017 1 director appointed, 1 resigning
- Jan Michael WANGERMANN, Bestuurder
- Jan-Willem JENSEN, Bestuurder
Technical details
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}09-08-2017 Vandorpe Henk appointed as commissaire
- Vandorpe Henk, Commissaire
Technical details
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}26-09-2016 Andreas WISSMEIER resigns as director
- Andreas WISSMEIER, Bestuurder
Technical details
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}22-09-2015 1 director appointed, 1 resigning
- Mathieu LOQUET, Bestuurder
- TMF Management NV, Bestuurder
Technical details
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}09-01-2012 2 directors appointed
- KPMG & Partners SPRL, Commissaire
- Luc Vleck, Mandataire du commissaire
Technical details
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}17-06-2008 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MERRION |