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OUTLET MALL MESSANCY

Active
Private limited companyfounded 2007active for 18 yearsRue d'Arlon 199, 6780 Messancy, BelgiumKBO/BCE: BE 0894.366.526
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OUTLET MALL MESSANCYActiveChecked score 95/100
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Directors

Directors
2 directors, no change since 2026

Board 2

Robert Wagner
Director · appointed in the act of 14-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Markus Wurzer
Director · appointed in the act of 16-10-2026 · term without a fixed end
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Commissaire aux comptes · since 13-06-2024 · term of 3 financial years from 2026 · permanent representative: Christophe PELZER · listed in the 2025 annual accounts, filed on 28-08-2026
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 14-10-2022

Owners and capital

Shareholders

3 owners

Chain of control

  1. IW Beteiligungsverwaltungs GmbHAT consolidates
  2. IW Investment GMBHAT 83%
  3. OUTLET MALL MESSANCY

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 11-04-2011 ↗
  • OUTLET MALL SUB GROUP HOLDING N° 2 S.à.r.l.
Capital over time
  1. 27-09-2022 Converted to available equity
  2. 27-07-2016 Capital increase of €1 · to €5,018,553 · 1 new share · in kind
  3. 06-02-2013 Capital increase of €1 · to €5,018,552 · 1 new share · in kind
  4. 21-11-2011 Capital stated in the deed · €5,018,551
  5. 11-04-2011 Capital increase of €1 · to €5,018,551 · 1 new share at €7,500,001 per share

Mandate history

11 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Robert Wagner
  • Director, appointed in the act of 14-10-2022, still in office
Markus Wurzer
  • Director, appointed in the act of 16-10-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Commissaire aux comptes, appointed in the act of 12-02-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 31-08-2009, until 12-02-2026
Gregor Martin
  • Director, appointed in the act of 14-10-2022, until 31-10-2024
Iveta Hofmann
  • Director, appointed in the act of 09-02-2021, until 14-10-2022
Jamie Johnson
  • Director, appointed in the act of 09-02-2021, until 14-10-2022
Timothy Horrocks
  • Director, until 14-10-2022
Sébastien Gorrec
  • Manager, appointed in the act of 15-06-2015, until 27-01-2021
Steven De Vries
  • Manager, appointed in the act of 21-11-2011, until 29-05-2015
Erwan LeBerre
  • Manager, until 03-06-2011

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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