NAMEBEL
Board
3 directors, 1 in day-to-day management, last change in 2024CRISMOBEL NV
Managing director and chair, permanent representative Christophe MEECKERS
managing director and chair current term since 21-06-2024
managing director and chair in office according to the deed of 15-07-2024
term until 30-06-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
MAXOBEL BV
Director, permanent representative Maxime MEECKERS
current term since 21-06-2024
term until 30-06-2030
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Tricobel NV
Director, permanent representative Régis MOLLON
current term since 21-06-2024
term until 30-06-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Christophe MEECKERS
Permanent representative, for CRISMOBEL
in office according to the deed of 15-07-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CRISMOBEL
- Managing director and chair, from 29-06-2018 to date
- Managing director and chair, since before 01-01-2024
- Tricobel
- Director, from 29-06-2018 to date
- MAXOBEL
- Director, from 02-01-2020 to date
Control
100%
This company
NAMEBEL
Equity €162,757
Profit €450,813 in 2025
Further up the chainCRISMOBEL 69.99%Tricobel sa consolidates
Capital
- Capital
- €75,000
- Shares
- 1,000
- Contribution per share
- €75
- Equity per share
- €163 in 2025
- Source
- deed of 23-06-2023
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2023 (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.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- TricobelparentEquity €7.4m Profit of €4.8m in 2025 (profit of €4.0m in 2024) Checked score 90100%
- Tricobel saconsolidating parentconsolidates