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Mervielde

Active
Public limited companyfounded 1980active for 46 yearsMonumentstraat 13, 9940 Evergem, BelgiumKBO/BCE: BE 0421.064.033
Summary

Mervielde has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.8m and a net result of €2.5m. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 67% of 1,069 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
8 directors, 1 in day-to-day management

Board 8

BV ALEMA
Director · since 07-02-2024 · Legal entity · from a recent deed
Current
BV MERVEKO
Director · since 07-02-2024 · Legal entity · from a recent deed
Current
BV REMIFER
Director · since 07-02-2024 · Legal entity · from a recent deed
Current
BV TRAMER
Director · since 07-02-2024 · Legal entity · from a recent deed
Current
Mervielde Carlos Julius Maria
Director · since 07-02-2024 · from a recent deed
Current
Mervielde Koen Cyriel Germaine
Director · since 07-02-2024 · from a recent deed
Current
Mervielde Roland Julien Maria
Director · since 07-02-2024 · from a recent deed
Current
Mervielde Wilfried Philemon Maria
Director · since 07-02-2024 · from a recent deed
Current

Day-to-day management 1

BV TRAMER
Managing director · since 07-02-2024 · Legal entity · from a recent deed
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 30-05-2026
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

9 people since 2024, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV ALEMAfrom an act
  • Director, since before 07-02-2024
BV MERVEKOfrom an act
  • Director, from 07-02-2024 to date
BV REMIFERfrom an act
  • Director, from 07-02-2024 to date
BV TRAMERfrom an act
  • Director, since before 07-02-2024
  • Managing director, from 07-02-2024 to date
Mervielde Carlos Julius Mariafrom an act
  • Director, from 07-02-2024 to date
Mervielde Koen Cyriel Germainefrom an act
  • Director, since before 07-02-2024
Mervielde Roland Julien Mariafrom an act
  • Director, since before 07-02-2024
Mervielde Wilfried Philemon Mariafrom an act
  • Director, from 07-02-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 30-05-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ALEMA 81.15%
  2. TRAMER 100%
  3. Mervielde

Highest known parent: ALEMA. The sources do not say who stands above it.

According to the 2025 annual accounts of Mervielde and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.