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MESSACARO

Active Private limited companyfounded 2023active for 2 yearsAvenue des Sorbiers 8, 5500 DinantKBO/BCE: BE 1003.350.974

Board

1 director, since incorporation
Director (not named in the articles)
since 13-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERMER Roselyne Marie Germaine Paule
Director (not named in the articles)
Board
Mandates as a list
  • VERMER Roselyne Marie Germaine Paule
    • Director (not named in the articles), from 13-12-2023 to date

Control

Founder
VERMER Roselyne Marie Germaine Paule
This company
MESSACARO
Equity €90,675
Profit €46,896 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€907 in 2025
Source
deed of 15-12-2023

Articles of association

deed of 15-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June
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 auditor

Shareholders

At incorporation deed of 15-12-2023 ↗

Next steps