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MERYTHERM

Active
Public limited companyfounded 1995active for 31 yearsAllée des Artisans 26, 4130 Esneux, BelgiumKBO/BCE: BE 0455.892.179
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MERYTHERMActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

LA COMPAGNIE DU POIRIER
Director · since 20-11-2023 · 6-year term from 2023 · Public limited company · permanent representative: Tania Duchesne · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
N2D2
Director · since 20-11-2023 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 1
Tania Duchesne
Permanent representative · in office according to the act of 21-12-2023 · for LA COMPAGNIE DU POIRIER
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 21-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. MERYMMO 69.97%
  2. N2D2 100%
  3. MERYTHERM

Owners 1

Capital transactions

Capital over time
  1. 21-12-2023 Capital stated in the deed · €174,281.26 · 720 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
N2D2
  • Director, from 20-11-2023 to date
LA COMPAGNIE DU POIRIER
  • Director, since before 21-12-2023
N2D2
  • Director, from before 21-12-2023, no longer listed in the 2025 annual accounts
N2D2 SA
  • Director, from before 21-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf assemblée autrement à majorité, pouvoirs des liquidateurs”

Articles of association, deed of 21-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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