Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Two loss years in a row NBB
Negative result in 2024 and 2025.
Financials
Financial year 2025
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.
€ 7.9 million
▼ 19% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -1 million
▼ 1626 % more loss than in 2024
Profit after tax over the fiscal year.
€ 1.1 million
▲ 296% vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 7.4 million.
People and assets in 2025
€ 55,971
▲ 7% vs 2024
Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 20,560
▼ 37% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 6,497
▼ 10% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 14,353
▼ 44% vs 2024
Taxes, VAT and social contributions still to pay.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € -20,852 | € 8,775 | € -38,978 | € -54,677 | ▼ € 15,699 |
| Profit after taxes | € 483,302 | € 404,902 | € -58,611 | € -1,011,570 | ▼ € 952,960 |
| Equity | € 9,653,653 | € 10,058,555 | € 9,749,944 | € 7,896,268 | ▼ 19% |
| Total debts | € 92,244 | € 60,491 | € 300,869 | € 862,954 | ▲ 187% |
| Cash | € 202,290 | € 427,629 | € 271,395 | € 1,074,118 | ▲ 296% |
| Retained profit | € 9,153,653 | € 9,558,555 | € 9,249,944 | € 7,396,268 | ▼ 20% |
| Dividend | € 0 | € 0 | € 250,000 | € 842,105 | ▲ 237% |
| Balance sheet total | € 9,745,897 | € 10,119,046 | € 10,050,813 | € 8,759,223 | ▼ 13% |
Key figures of MERENA, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 30 June 2027.
What happened to 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 € 483,302 profit in 2022 to € 1 million loss in 2025.
Paid € 89,418 in corporate taxes since 2022.
Best year ever: 2022, with € 483,302 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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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
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.
Directors
According to the 2025 annual accounts
· 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
Rododendronsdreef 5
1170 Watermaal-Bosvoorde
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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
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