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MRG ELEC

Active
Private limited companyfounded 2009active for 17 yearsRue de Longwy - AUBANGE 32, 6790 Aubange, BelgiumKBO/BCE: BE 0809.275.255
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MRG ELECActiveChecked score 70/100
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Directors

Directors
1 director, last change in 2023
Grégory MERTZ
Director · appointed in the act of 24-11-2023 · earlier manager, until 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Tech-Home 100%
  2. MRG ELEC

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-12-2022 ↗
  • ROUSSEAUX Nicole associée
Capital over time
  1. 24-11-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Grégory MERTZ
  • Manager, until 24-11-2023
  • Director, appointed in the act of 24-11-2023, still in office
MERTZ Robert
  • Director, until 01-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée fixe nombre durée et pouvoirs si pluralité, un ou plusieurs administrateurs collège ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non de plein droit”

Articles of association, deed of 24-11-2023 (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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