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Marimmo

Active
Public limited companyfounded 1974active for 52 yearsGroeningenlei 44, 2550 Kontich, BelgiumKBO/BCE: BE 0414.626.795
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MarimmoActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

QUACKELS Gerda
Director (not named in the articles) · since 22-12-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
QUACKELS Marc Frans Karel Maria
Director (not named in the articles) · since 22-12-2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
QUACKELS Xavier
Director (not named in the articles) · since 22-12-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Day-to-day management 1

QUACKELS Marc Frans Karel Maria
Gedelegeerd bestuurder en voorzitter raad van bestuur · in office according to the act of 08-08-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door een…”
deed of 02-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. QUACKELS THERMOLIT BUILDINGS 88.83%
  2. Marimmo

Owners 1

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €162,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
QUACKELS Gerda
  • Director (not named in the articles), from before 25-05-2023 to 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office
QUACKELS Marc Frans Karel Maria
  • Director (not named in the articles), from before 25-05-2023 to 02-01-2024
  • Managing director, since before 25-05-2023
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office
QUACKELS Xavier
  • Director (not named in the articles), from before 25-05-2023 to 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar, 3”
“Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”
“Bestuurders, onbezoldigd,tenzij algemene vergadering anders beslist”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurders in functie op ontbinding van rechtswege vereffenaars jegens derden indien geen vereffenaars benoemd, algemene vergadering kan te…”

Articles of association, deed of 02-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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