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IMMO MARE

Active
Public limited companyfounded 1989active for 37 yearsOostmalsebaan 16, 2960 Brecht, BelgiumKBO/BCE: BE 0438.678.738

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Joris Van Dyck
Director (not named in the articles) · since 15-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Marianne Backx
Director (not named in the articles) · since 15-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 2

Joris Van Dyck
Managing director · in office according to the act of 18-11-2024 · 6-year term from 2024
Current
Marianne Backx
Managing director · in office according to the act of 18-11-2024 · 6-year term from 2024
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Amma Holding 99.8%
  2. IMMO MARE

Owners 1

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Joris Van Dyck
  • Director (not named in the articles), since before 15-06-2024
  • Managing director, since before 15-06-2024
Marianne Backx
  • Director (not named in the articles), since before 15-06-2024
  • Managing director, since before 15-06-2024

Next steps