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MERENA

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BE0473356337

Rechtspersoon Public limited company 1 establishment

Rododendronsdreef 5, 1170 Watermaal-Bosvoorde Financiële holdings

Active for

25 year, 9 months

Financials

Financial year 2025

Worth noting

  • A loss two years in a row.

Gross margin

€ -54,677

▼ 40% vs 2024

Profit

Caution

€ -1 million

▼ 1626% vs 2024

Debts

Low

€ 862,954

▲ 187% vs 2024

MERENA from Watermaal-Bosvoorde, company number BE0473356337, closed financial year 2025 with a result of € -1 million after tax. For that financial year MERENA recorded a gross margin of € -54,677 and equity of € 7.9 million. Compared with financial year 2024, the result moved from € -58,611 to € -1 million. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on April 20, 2026.

What happened at MERENA?

What happened at MERENA in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Bettina Boon Falleur stepped down as director. NBB
  • Thérèse Boon Falleur stepped down as director. NBB
  • Mélusine Boon Falleur stepped down as director. NBB
  • Bernard Boon Falleur stepped down as director. NBB
  • France De Kinder stepped down as director. NBB
  • New annual accounts for financial year 2025: loss of € 1 million. Source: NBB ↗
  • Mélusine Boon Falleur became a director. NBB
  • New establishment in Watermaal-Bosvoorde. KBO

In short

From € 504,374 profit in 2021 to € 1 million loss in 2025.

Paid € 139,985 in corporate taxes since 2021.

Best year ever: 2021, with € 504,374 profit.

Paid out € 1.1 million in dividends to the owners in total.

A new publication or filing at MERENA? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

It owns 25% of METALEUVEN IMMO, 25% of METALEUVEN, 25% of META LIMBURG, 25% of METAMECHELEN, 24.5% of TRANSREP and 12.9% of KENSU Inc itself.

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Directors

According to the 2025 annual accounts

Bernard Boon Falleur

Managing director

Also active at: FONDATION ASTRALIS

· until 2028

France De Kinder

Director

· until 2028

Mélusine Boon Falleur

Director

since 2023 · until 2029

Bettina Boon Falleur

Director

· until 2030

Thérèse Boon Falleur

Director

· until 2030

Establishments

Establishment units

Physical locations of this company

Registered office

Rododendronsdreef 5

1170 Watermaal-Bosvoorde

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.

Details

Company number
0473.356.337
VAT number
BE 0473.356.337
Registered office
Rododendronsdreef 5, 1170 Watermaal-Bosvoorde
Names & denominations
MERENA
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
27 November 2000
Peppol
Active · Active since 13 Oct 2025
Activities · NACE

Financiële holdings

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Activiteiten van holdings

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Holdings

Diensten verwant aan de scheppende en uitvoerende kunst

Overige adviesbureaus op het gebied van bedrijfsvoering en beheer

Organisatie van salons, tentoonstellingen en beurzen

+6

Frequently asked questions

What is the enterprise number of MERENA?
The enterprise number of MERENA is BE0473356337.
What is the address of MERENA?
The registered office of MERENA is located at Rododendronsdreef 5, 1170 Watermaal-Bosvoorde.
When was MERENA founded?
MERENA was founded on 27 November 2000.
What is the main activity of MERENA?
The main activity of MERENA is "Financiële holdings" (NACE code 65231).
Does MERENA have a website?
No website is currently known for MERENA.
How much profit did MERENA make in 2025?
MERENA recorded a loss after taxes of € 1,011,570 in financial year 2025.
What is the revenue of MERENA?
As a small company, MERENA is not required to publish revenue in its annual accounts. In financial year 2025, its added value was € -54,677.
Where can I find the annual accounts of MERENA?
MERENA files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of MERENA?
According to the 2025 annual accounts, the directors of MERENA are: Bernard Boon Falleur, France De Kinder, Mélusine Boon Falleur, Bettina Boon Falleur, Thérèse Boon Falleur.
Who owns MERENA?
It owns 25% of METALEUVEN IMMO, 25% of METALEUVEN, 25% of META LIMBURG, 25% of METAMECHELEN, 24.5% of TRANSREP and 12.9% of KENSU Inc itself.