HALIMMO
Board
2 directors, last change in 2023MADRON NV
Director, permanent representative DENAYER Paul
since 27-10-2023
term until 27-10-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-05-2026
Director
since 27-10-2023
term until 27-10-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-05-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMADRON
Director
Director
MERCKX Dominique
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- MADRON
- Director, appointed by deed of 25-05-2022, still in office
- Day-to-day manager, appointed by deed of 25-05-2022, ended, last mentioned on 25-05-2022
- MERCKX Dominique
- Director, appointed by deed of 25-05-2022, still in office
Control
Parent
Equity €6.9m
Profit €411,424 in 2025 (profit €271,122 in 2024)
Checked score 95
Source: accounts MADRON 30-06-2025
99.98%
This company
HALIMMO
Equity €963,271
Profit €122,429 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 5,000
- Contribution per share
- €12.39
- Equity per share
- €193 in 2025
- Source
- deed of 13-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00