MEUSE OFFICE 5
Part of the group
70 companies in 4 countries
Board
2 directors, last change in 2019Director, permanent representative
current term since 02-06-2020
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Director, permanent representative
current term since 02-06-2020
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-10-2016, still in office
-
- Manager, appointed by deed of 05-07-2019, still in office
-
- Manager, appointed by deed of 02-06-2015, until 05-07-2019
-
- Manager, appointed by deed of 02-06-2015, until 18-10-2016
-
- Manager, until 02-06-2015
Control
Parent
Equity €156.6m
Profit €5.9m in 2025 (loss €15.0m in 2024)
Checked score
Source: own accounts 2025
100%
This company
MEUSE OFFICE 5
Equity €28,178
Profit €5,664 in 2025
Further up the chain LU 100%
Capital
- Contribution
- €18,600
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 99%
-
- 2012 to 2015: 1%
-
- 2011 to 2014: 99%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2024 (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.
- At least 1 director