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Mess

Active Private limited companyfounded 2005active for 20 yearsLouis Schmidtlaan 1, 1040 EtterbeekKBO/BCE: BE 0877.611.557 subsidiary of
Part of the group 19 companies

Board

1 director
Director, permanent representative
since 16-12-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-07-2024
Permanent representatives 1
Permanent representative, for
in office according to the deed of 03-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 16-12-2013 to date

Control

Parent
Equity €12.0m
Profit €935,582 in 2025 (profit €579,677 in 2024)
Checked score
Source: accounts 2025
100%
This company
Mess
Equity €119,968
Profit €46,692 in 2025

Further up the chain 52.75%

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2013 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement aux…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
22 March at 15:00

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