Merak
Merak is a Public Limited Company registered in Belgium under 0417226296, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 6 May 1977 and lists its registered address as Belgium. 1 shareholder is on record for Merak, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of Merak
One shareholder is currently on record for Merak, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is MARNIC H, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARNIC H | 100% | Crossroads Bank for Enterprises (KBO/BCE) |
Officers
5
Directors and officers of Merak
Four of the 5 officer records shown for Merak are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Henrik Rooms, Andreas Rooms, Katharina Kothe and James W. True all serve as Director. The remaining 1 record shown (Johan Vannieuwenhuyze) is a former appointment that has since been resigned. Management authority at Merak sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Merak
Merak sits 1 level below its ultimate parent, Marnic H, registered in Belgium. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Merak is Marnic H, holding 100% as filed in Merak's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Merak Schweiz AG (Switzerland)
Data availability
Those 1 subsidiary spans Belgium, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Marnic H
Belgium
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Frequently Asked Questions
Who owns Merak?
One shareholder is currently on record for Merak, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is MARNIC H, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Merak's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Merak is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Merak have on record?
1 shareholder is shown on record for Merak.
What is Merak's company registration number?
Merak's registration number is 0417226296, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.
Is Merak still an active company?
Merak's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.
When was Merak incorporated?
Merak was incorporated on 6 May 1977, according to Crossroads Bank for Enterprises (KBO/BCE).
What is Merak's registered address?
The registered address on file for Merak is Belgium.
What legal structure is Merak registered as?
Merak is registered as a Public Limited Company in Belgium.
Who are the officers/directors of Merak?
Four of the 5 officer records shown for Merak are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Henrik Rooms, Andreas Rooms, Katharina Kothe and James W. True all serve as Director. The remaining 1 record shown (Johan Vannieuwenhuyze) is a former appointment that has since been resigned. Management authority at Merak sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Merak have a parent company or subsidiaries?
Merak sits 1 level below its ultimate parent, Marnic H, registered in Belgium. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Belgium, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Merak's ownership over time?
This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Merak's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Merak's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Merak's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 29 September 2026.