Skip to content

IMMO LA MARMITE

Active
Public limited companyfounded 2006active for 20 yearsNieuwmoer-Dorp (Nm) 24, 2920 Kalmthout, Belgium19 active companies are registered at this addressKBO/BCE: BE 0884.355.829

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of IMMO LA MARMITE is 2.6% (moderate). The 2025 annual accounts show negative equity (-€720,533) and a net result of -€33,095. Equity is shrinking by about 3% per year across the filed financial years. The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
IMMO LA MARMITEActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

SCHELLING,Bob Hendrikus Cornelis
Voorzitter van het bestuursorgaan · appointed in the act of 10-12-2025 · Director · since 12-11-2025 · in the 2025 annual accounts, filed on 05-06-2026
Current
van der Veldt Marie-Josée
Director · since 12-11-2025 · in the 2025 annual accounts, filed on 05-06-2026
Current
van der VELDT,Maria Jose Hendrika
Director · appointed in the act of 10-12-2025
Current
VAN HERK, Willem
Director · since 12-11-2025 · in the 2025 annual accounts, filed on 05-06-2026
Current

Day-to-day management 2

SCHELLING,Bob Hendrikus Cornelis
Managing director · appointed in the act of 10-12-2025
Current
van der VELDT,Maria Jose Hendrika
Managing director · appointed in the act of 10-12-2025
Current
Office holders in the KBO →

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN HERK, Willem
  • Director, since before 31-05-2023
SCHELLING,Bob Hendrikus Cornelis
  • Director, from 12-11-2025 to date
  • Voorzitter van het bestuursorgaan, appointed in the act of 10-12-2025, still in office
  • Managing director, appointed in the act of 10-12-2025, still in office
van der Veldt Marie-Josée
  • Director, from 12-11-2025 to date
van der VELDT,Maria Jose Hendrika
  • Director, appointed in the act of 10-12-2025, still in office
  • Managing director, appointed in the act of 10-12-2025, still in office
Q.D.E.
  • Director, from before 31-05-2023, ended, last mentioned 10-07-2023
  • Managing director, from before 10-07-2023 to 10-12-2025
de Jong Abraham Maarten
  • Director, from before 31-05-2023, no longer listed in the 2025 annual accounts
Van der Veldt Theodorus
  • Director, from before 31-05-2023, no longer listed in the 2025 annual accounts
  • Chair, appointed in the act of 10-07-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16: Vertegenwoordiging Behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in overeenstemming met artikel 17 van…”
Board ruleHow the board is made up, meets and takes decisions.
“Uitvoering mandaat in naam en voor rekening rechtspersoon, raad kan onder leden voorzitter kiezen”
“Onbezoldigd, andersluidend besluit algemene vergadering”

Articles of association, deed of 10-12-2025

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 10-12-2025 Capital stated in the deed · €62,000 · 100 shares

Shares according to the articles of association

Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Verkrijging eigen aandelen/winstbewijzen, bekendmaking akte statutenwijziging in bijlagen Staatsblad”
Other provision: “Vergaderingen raad van bestuur, ten minste twee volle werkdagen vooraf”
Other provision: “Beraadslaging raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd fysiek of op afstand”
Other provision: “Notulen raad van bestuur, speciaal register”
Other provision: “Bijzondere machtiging en dagelijks bestuur, binnen kader aan lasthebber ook niet-aandeelhouder/bestuurder voor bijzondere en bepaalde…”
Other provision: “Vertegenwoordiging op algemene vergadering, iedere aandeelhouder schriftelijk aan lasthebber”
Other provision: “Bureau-notulen algemene vergadering, aanwezige en vertegenwoordigde aandeelhouders”
Other provision: “Raad van bestuur, verdaging algemene vergadering”
Other provision: “Stemrecht, 1”
Other provision: “Beraadslaging algemene vergadering, drie volle werkdagen voor datum geplande vergadering”
Other provision: “09-30, 10-01”
Other provision: “Uitkering nettowinst, wettelijke beperkingen”
Other provision: “Betaling dividenden, raad van bestuur”
Other provision: “Terugbetaling volgestorte en nog niet terugbetaalde bedrag aandelen in geld of natura, aanzuivering schulden,lasten,kosten”
Other provision: “Intern reglement, wettelijke grenzen”
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker”
Other provision: “Rechtverkrijgenden van aandelen, erfgenamen,rechthebbenden,schuldeisers kunnen geen verzegeling,inventaris,verdeling,openbare verkoping…”
5 more provisions in the deed, see the deed of 10-12-2025

Articles of association, deed of 10-12-2025 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure