MECCO-GOSSENT
ActiveSummary
MECCO-GOSSENT has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.89M and a net result of €2.90M. Equity is growing by ~5.4% per year across the filed fiscal years. Its solvency ranks better than 82% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 74 lines
The notes to these accounts (43 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-09
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Share cancellation6 facts ▸
- General meeting, 31-07-2026
- Merger, absorption, 01-01-2026
- Dissolution, 31-07-2026
- Share cancellation, fusion par absorption, article 12:57, 1° du Code des sociétés et des associations
- Real estate, Un grand magasin sis Route de Saussin, 45, cadastré anciennement numéro 59K et partie des numéros 59P, 60K et 61K et d'après titre et selon extrait récent de la…
- Power of attorney, MECCO GOSSENT
26-06
State Gazette act
RestructuringMerger · Accounting effect · Capital9 facts ▸
- Merger, absorption
- Accounting effect, 01-01-2026
- Capital, €17.968.124,34
- Capital, €18.600
- Shareholding, 100%
- No new shares, Aucune nouvelle action de la Société absorbante ne sera créée ou émise dans le cadre de la Fusion
- Acquisition, 14-02-2025
- Balance sheet date, 31-12-2025
- Shareholders agreement, 19-09-2025
02-01
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease10 facts ▸
- General meeting, 15-12-2025
- Demerger, partial split by creation, EUR
- Accounting effect, 01-08-2025
- Capital decrease, €169.147,91
- Capital, €8.835.677,39
- Share issue, nominatives, 106450
- Statutes amendment
- Exchange ratio, 1 action de la société nouvelle pour 1 action de la présente société
- No consideration, no cash or other consideration (soulte) is granted
- Cost allocation, MECCO-GOSSENT bears all charges, fees, honoraria, taxes and levies related to the partial split, except those related to the constitution of the new company whi…
10-11
State Gazette act
RestructuringDemerger · Capital · Accounting effect5 facts ▸
- Demerger, scission partielle par constitution d'une nouvelle société
- Capital, €9.004.825,3
- Capital, €169.147,91
- Accounting effect, 01-08-2025
- Real estate, Un ensemble immobilier comprenant divers immeubles bâtis, l'ensemble sis rue du Colombier, 1 à 6 et rue Mazy, cadastré ou l'ayant été section D numéros 0136HP00…
15-10
State Gazette act
Resignations: XAVIER PIERLET, BUZZ MANAGEMENT and 4 othersAppointments: MESTDAGH Patrick, M.J.C.M. and 6 others · Permanent representatives: MESTDAGH John, Paemeleire Tom and 3 others · Capital38 facts ▸
- General meeting, 09-10-2025
- Capital, €9.004.825,3
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, XAVIER PIERLET (director)
- Director resignation, BUZZ MANAGEMENT (director)
- Director resignation, MESTDAGH Natacha (director)
- +26 further facts in this act
29-08
State Gazette act
Reappointment: Remon & Co SRL (statutory auditor)Director discharge · Power of attorney4 facts ▸
- General meeting, 17-04-2025
- Director discharge, Remon & Co SRL (statutory auditor)
- Auditor reappointment, Remon & Co SRL (statutory auditor)
- Power of attorney, Yannick Görtz
24-05
State Gazette act
Reappointments: ABSOlute Consulting SRL, XAVIER PIERLET SRL and KEYSTONE SRLPermanent representatives: Olivier Beguin, Xavier Pierlet and 3 others · Appointments: Natacha Mestdagh, Filíp De Poorter SRL and Buzz Management SRL · Power of attorney29 facts ▸
- General meeting, 27-04-2023
- Power of attorney, FOA MANAGEMENT
- Power of attorney, Nadia VRANCKEN
- Director reappointment, ABSOlute Consulting SRL (director)
- Permanent representative, Olivier Beguin
- Director reappointment, XAVIER PIERLET SRL (director)
- Permanent representative, Xavier Pierlet
- Director reappointment, KEYSTONE SRL (director)
- Permanent representative, Thomas Rihoux
- Director appointment, Natacha Mestdagh (director)
- Director appointment, Filíp De Poorter SRL (director)
- Permanent representative, Filip De Poorter
- +17 further facts in this act
Show earlier events
26-09
State Gazette act
Resignation: F.O.A Management srl (director)Permanent representative: Nadia Vrancken · Reappointment: CHRISTOPHE REMON & Co srl (statutory auditor) · Power of attorney9 facts ▸
- Board meeting, 19-05-2022
- Power of attorney, Nicolas FOSSION
- General meeting, 09-06-2022
- General meeting, 31-08-2022
- Director resignation, F.O.A Management srl (director)
- Permanent representative, Nadia Vrancken
- Auditor reappointment, CHRISTOPHE REMON & Co srl
- Board meeting, 03-09-2022
- Director resignation, F.O.A Management srl (daily management delegate)
13-09
State Gazette act
Resignations & appointmentsPower of attorney16 facts ▸
- Board meeting, 26-05-2021
- General meeting, 11-06-2021
- Power of attorney, F.O.A. Management SRL
- Power of attorney, F.O.A. Management SRL
- Power of attorney, Sophie RYSSELINCK
- Power of attorney, Nathalie LATRAN
- Power of attorney, Nicolas FOSSION
- Power of attorney, Sophie RYSSELINCK
- Power of attorney, Olivier SERSTEVENS
- Power of attorney, Nicolas FOSSION
- Power of attorney, Sophie RYSSELINCK
- Power of attorney, Nathalie LATRAN
- +4 further facts in this act
23-01
State Gazette act
Appointment: KEYSTONE (director)Permanent representative: Thomas RIHOUX · Mandate compensation · Registered-office move14 facts ▸
- General meeting, 22-11-2019
- Director appointment, KEYSTONE (director)
- Permanent representative, Thomas RIHOUX
- Mandate compensation, KEYSTONE
- Board meeting, 25-11-2019
- Registered-office move, Drève Richelle, 161 Batiment D Boite 19 à 1410 WATERLOO
- Power of attorney, Véronique Vandermeersch
- Power of attorney, Sabrina Lo Vetere
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, PHT Consulting SPRL
- Power of attorney, Jean-Marc Deflandre
- +2 further facts in this act
17-09
State Gazette act
Resignation: PHT Consulting SPRL (chair of the board and director)Appointment: F.O.A. Management SPRL (chair of the board) · Permanent representative: Nadia Vrancken · Reappointment: Christophe REMON & CO (statutory auditor)8 facts ▸
- Board meeting, 27-05-2019
- Director resignation, PHT Consulting SPRL (chair of the board and director)
- Director appointment, F.O.A. Management SPRL (chair of the board)
- Permanent representative, Nadia Vrancken
- Mandate compensation, F.O.A. Management SPRL
- General meeting, 13-06-2019
- Auditor reappointment, Christophe REMON & CO
- Director resignation, PHT Consulting SPRL (chair of the board and director)
07-01
State Gazette act
Capital & sharesCapital decrease · Share cancellation · Reserve release7 facts ▸
- General meeting, 17-12-2018
- Capital decrease, €169,18
- Share cancellation, 2
- Reserve release, 54.00, réserves disponibles
- Capital, €9.004.825,3
- Statutes amendment
- Power of attorney, Conseil d'administration
06-12
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term7 facts ▸
- Board meeting, 10-09-2018
- Power of attorney, Sophie Rysselinck
- Power of attorney, Véronique Vandermeersch
- Power of attorney, Sabrina Lo Vetere
- Mandate term, période indéterminée, démarrant le septembre 2018 pour expirer au jour de leur révocation
- Mandate term, période indéterminée, démarrant le septembre 2018 pour expirer au jour de leur révocation
- Mandate term, période indéterminée, démarrant le septembre 2018 pour expirer au jour de leur révocation
10-01
State Gazette act
Resignation: Buzz Management SPRL (director and chair)Appointment: PHT Consulting SPRL (chair of the board) · Permanent representative: Philippe Thibaut · Power of attorney8 facts ▸
- Board meeting, 24-11-2017
- Power of attorney
- Power of attorney, F.O.A. Management SPRL
- Director resignation, Buzz Management SPRL (director and chair)
- Director appointment, PHT Consulting SPRL (chair of the board)
- Permanent representative, Philippe Thibaut
- Power of attorney, F.O.A. Management SPRL
- Power of attorney, F.O.A. Management SPRL
03-01
State Gazette act
Resignations: Buzz Management SPRL, CAI SPRL and Germain MestdaghPermanent representatives: Eric Mestdagh, Carl Mestdagh and 4 others · Appointments: F.O.A. Management SPRL, ABSOlute Consulting SPRL and 2 others · Mandate compensation15 facts ▸
- General meeting, 24-11-2017
- Director resignation, Buzz Management SPRL (administrateur, président)
- Permanent representative, Eric Mestdagh
- Director resignation, CAI SPRL (administrateur, administrateur délégué)
- Permanent representative, Carl Mestdagh
- Director resignation, Germain Mestdagh (director)
- Director appointment, F.O.A. Management SPRL (director)
- Permanent representative, Nadia Vrancken
- Director appointment, ABSOlute Consulting SPRL (director)
- Permanent representative, Olivier Beguin
- Director appointment, PHT Consulting SPRL (director)
- Permanent representative, Philippe Thibaut
- +3 further facts in this act
12-09
State Gazette act
Resignation: Eric MESTDAGH (director)Appointments: Buzz Management SPRL (director) and Christophe REMON & CO (statutory auditor) · Permanent representatives: Eric MESTDAGH and Carl Mestdagh10 facts ▸
- General meeting, 21-04-2016
- Director resignation, Eric MESTDAGH (director)
- Director appointment, Buzz Management SPRL (director)
- Permanent representative, Eric MESTDAGH
- Director appointment, Buzz Management SPRL (chair of the board)
- Board composition, Buzz Management SPRL (director and chair)
- Board composition, Germain Mestdagh (director)
- Board composition, CAI SPRL (director and managing director)
- Permanent representative, Carl Mestdagh
- Auditor appointment, Christophe REMON & CO
12-09
State Gazette act
Permanent representative: Olivier BeguinResignation: Eric Mestdagh (director and chair) · Appointments: Buzz Management SPRL (director) and Eric Mestdagh (chair of the board) · Power of attorney10 facts ▸
- Board meeting, 06-04-2016
- Power of attorney, Sophie Rysselinck
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Permanent representative, Olivier Beguin
- Director resignation, Eric Mestdagh (director and chair)
- Director appointment, Buzz Management SPRL (director)
- Director appointment, Eric Mestdagh (chair of the board)
06-05
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 30-03-2016
- Purpose change, La société peut être administrateur, gérant ou liquidateur. La société peut également se porter caution et donner toute sûreté personnelle ou réelle en faveur d…
- Statutes amendment
- Power of attorney, Conseil d'administration de MECCO-GOSSENT
17-12
State Gazette act
Resignation: Carl Mestdagh (director)Appointment: CAI SPRL (director) · Permanent representative: Carl Mestdagh · Reappointment: CAI SPRL (director)7 facts ▸
- Board meeting, 03-11-2014
- Director resignation, Carl Mestdagh (director)
- Director appointment, CAI SPRL (director)
- Permanent representative, Carl Mestdagh
- Director appointment, CAI SPRL (managing director)
- Director reappointment, CAI SPRL (director)
- Director reappointment, CAI SPRL (managing director)
03-05
State Gazette act
Appointments: Eric Mestdagh (chair of the board) and Bossaert Moreau Saman & CO (statutory auditor)Reappointments: CAI SPRL, Eric Mestdagh and Germain Mestdagh · Permanent representative: Carl Mestdagh11 facts ▸
- Board meeting, 03-04-2013
- Director appointment, Eric Mestdagh (chair of the board)
- Director reappointment, CAI SPRL (managing director)
- General meeting, 18-04-2013
- Director reappointment, Eric Mestdagh (director)
- Director reappointment, Germain Mestdagh (director)
- Director reappointment, CAI SPRL (director)
- Director reappointment, CAI SPRL (managing director)
- Director reappointment, Eric Mestdagh (chair of the board)
- Auditor appointment, Bossaert Moreau Saman & CO (statutory auditor)
- Permanent representative, Carl Mestdagh
23-01
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 20-12-2012
- Capital decrease, €1.137.971,88
- Capital, €9.004.994,48
- Statutes amendment
- Power of attorney, Conseil d'administration
- Fiscal imputation, imputée exclusivement sur le capital réellement libéré restant à rembourser
29-08
State Gazette act
Resignation: Jean Marc Deflandre (director)Appointment: Philippe Thibaut (fonctions de jean marc deflandre) · Power of attorney9 facts ▸
- Board meeting, 01-06-2012
- Director resignation, Jean Marc Deflandre (director)
- Power of attorney, Jean Marc Deflandre
- Director appointment, Philippe Thibaut (fonctions de jean marc deflandre)
- Power of attorney, Sophie Rysselinck
- Power of attorney, Philippe Huart
- Power of attorney, Philippe Thibaut
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Power of attorney, ABSOlute Consulting S.P.R.L.
01-08
State Gazette act
Reappointment: Eric MESTDAGH (chair of the board)Permanent representative: Carl Mestdagh4 facts ▸
- General meeting, 21-05-2012
- Director reappointment, Eric MESTDAGH (chair of the board)
- Director reappointment, Eric MESTDAGH (director)
- Permanent representative, Carl Mestdagh
21-02
State Gazette act
Reappointment: CAI SPRL (managing director)Permanent representative: Carl Mestdagh4 facts ▸
- General meeting, 23-05-2011
- Director reappointment, CAI SPRL (managing director)
- Director reappointment, CAI SPRL (director)
- Permanent representative, Carl Mestdagh
03-08
State Gazette act
Reappointment: Arınik Bossaert (statutory auditor)Permanent representative: Carl Mestdagh3 facts ▸
- General meeting, 01-04-2010
- Auditor reappointment, Arınik Bossaert (statutory auditor)
- Permanent representative, Carl Mestdagh
16-06
State Gazette act
Reappointment: Christophe Remon & Co (statutory auditor)Permanent representative: Cari Mestdagh3 facts ▸
- General meeting, 01-04-2010
- Auditor reappointment, Christophe Remon & Co (statutory auditor)
- Permanent representative, Cari Mestdagh
12-07
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Capital9 facts ▸
- General meeting, 28-06-2010
- Merger, absorption, 28-06-2010
- Merger, absorption, 28-06-2010
- Dissolution, 28-06-2010
- Dissolution, 28-06-2010
- Capital, €10.142.966,36
- Share issue, fusion, new shares to be created
- Power of attorney, Fabienne D'ANS-PAPART
- Statutes amendment
24-08
State Gazette act
Appointment: Olivier Beguin (director)Power of attorney6 facts ▸
- Board meeting
- Power of attorney, Sophie Rysselinck
- Power of attorney, Philippe Huart
- Power of attorney, Jean-Marc Deflandre
- Power of attorney, ABSOlute Consulting S.P.R.L.
- Director appointment, Olivier Beguin
11-06
State Gazette act
Reappointments: Germain MESTDAGH Jr, CAI SPRL and Annık BossaertPermanent representative: Carl MESTDAGH · Registered-office move6 facts ▸
- General meeting, 19-04-2007
- Registered-office move, avenue Jean Mermoz 1 bte 4 à 6041 Gosselies
- Director reappointment, Germain MESTDAGH Jr (director)
- Director reappointment, CAI SPRL (managing director)
- Permanent representative, Carl MESTDAGH
- Auditor reappointment, Annık Bossaert
11-07
State Gazette act
Reappointments: Henri MESTDAGH (director) and Eric MESTDAGH (director)Appointment: SPRL CAI (managing director) · Permanent representative: Carl MESTDAGH · Statutes amendment8 facts ▸
- General meeting, 22-06-2006
- Statutes amendment
- Capital, €17.034.000
- Director reappointment, Henri MESTDAGH (director)
- Director reappointment, Eric MESTDAGH (director)
- Director appointment, SPRL CAI (managing director)
- Director appointment, SPRL CAI (chair of the board)
- Permanent representative, Carl MESTDAGH
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Drève Richelle 161 Bât.D1410 Waterloo1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028D0137/00B002 | Wallonia | 1.4 ha | 1 · 2,777 m² | 5.5 m · 1 fl. |
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL REMON & CoCurrent Statutory auditor · represented by Darya Shkred | 17-04-2025 → present |
Show 5 earlier auditors
| Annık Bossaert Auditor succeeded by CHRISTOPHE REMON & CO in 2010 | 19-04-2007 → 01-04-2010 |
| Arınik Bossaert Statutory auditor succeeded by Bossaert Moreau Saman & CO in 2013 | 01-04-2010 → 18-04-2013 |
| Bossaert Moreau Saman & CO Statutory auditor succeeded by CHRISTOPHE REMON & co SRL in 2022 | 18-04-2013 → 09-06-2022 |
| CHRISTOPHE REMON & CO Auditor succeeded by Bossaert Moreau Saman & CO in 2013 | 01-04-2010 → 18-04-2013 |
| CHRISTOPHE REMON & co SRL Auditor succeeded by SRL REMON & Co in 2025 | 09-06-2022 → 17-04-2025 |
Articles of association
Full purpose
La société a pour objet de faire, pour son compte ou pour compte de tiers, toutes opérations d'achat, de vente, de promotion, de location, de leasing, d'échange, d'exploitation, de gestion, de mise en valeur, de lotissement de tous immeubles généralement quelconques ou de biens meubles, la gestion et l'administration de tous biens immobiliers ou mobiliers, de toutes entreprises de travaux publics ou privés, l'acquisition de toutes valeurs financières et boursières, la prise de participation dans toutes sociétés belges ou étrangères et toutes opérations financières. Elle a également pour objet de faire et d'exécuter pour son compte ou pour le compte de tiers, en Belgique ou dans les pays étrangers, toutes prestations de services et tous mandats, notamment sous forme d'études, d'organisation, d'expertises, de conseils, d'actes juridiques dans la gestion technique et industrielle, dans la gestion commerciale, mobilière ou immobilière, dans les matières informatiques, administratives, financières, économiques, commerciales et juridiques. La société a aussi pour objet le négoce en gros, semi-gros et détail, de toute marchandise. Son activité pourra aussi porter sur le traitement, la transformation et le conditionnement desdites marchandises. Elle peut faire toutes opérations commerciales, financières ou civiles ayant un rapport direct ou indirect avec son objet et s'intéresser par voie d'apports, de souscriptions, d'interventions financières ou par tout autre mode, dans toutes sociétés ou entreprises et organismes publics ou privés, ou toutes entreprises et exploitations immobilières ayant en tout ou en partie un objet similaire au sien ou susceptible de développer ou de faciliter l'une ou l'autre branche de son activité. Elle peut, aux mêmes fins, faire toutes opérations financières, de crédit ou de prêt, emprunter ou prêter notamment sur gage ou avec constitution d'hypothèque, cautionner ou garantir tous prêts ou crédits avec ou sans privilège ou autre garantie réelle. L'énumération qui précède doit être interprétée dans son sens le plus large. La société peut être administrateur, gérant ou liquidateur. La société peut également se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société liée ou non.
Structure & network
Connections & network
30 connected companiesShow 26 more companies with a shared director
Acquisitions and mergers
4 transactionsCapital and shareholders
- 26-06-2026 Capital stated in the act · 17,968,124.34 EUR
- 02-01-2026 Capital reduction of 169,147.91 EUR · to 8,835,677.39 EUR
- 10-11-2025 Capital stated in 2 acts · 9,004,825.30 EUR · 106,450 shares
- 07-01-2019 Capital reduction of 169.18 EUR · to 9,004,825.30 EUR · “annulation d'actions propres”
- 23-01-2013 Capital reduction of 1,137,971.88 EUR · to 9,004,994.48 EUR · repaid to the shareholders
- 12-07-2010 Capital stated in the act · 10,142,966.36 EUR · 106,452 shares
- 11-07-2006 Capital stated in the act · 17,034,000 EUR · 68,184 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.