Skip to content

MARIMMO

Active
Public limited companyfounded 1987active for 39 yearsRue du Cerf 191, 1332 Rixensart, Belgium10 active companies are registered at this addressKBO/BCE: BE 0432.495.779
Summary

MARIMMO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.4m and a net result of -€208,269. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 58% of 4,794 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24375657). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Anthony MARTIN
Director (not named in the articles) · since 13-03-2024
Current
HOLMAR
Director (not named in the articles) · since 13-03-2024 · Legal entity · permanent representative: MARTIN Edward François Hugo
Current
JOHN MARTIN
Director (not named in the articles) · since 13-03-2024 · Public limited company · permanent representative: MARTIN Jonathan
Current

Day-to-day management 1

Anthony MARTIN
Daily management delegate · since 13-03-2024
Current

Permanent representatives 2

MARTIN Edward François Hugo
Permanent representative · since 13-03-2024 · for HOLMAR
Current
MARTIN Jonathan
Permanent representative · since 13-03-2024 · for JOHN MARTIN
Current

Statutory auditor 1

B.S.T.REVISEURS D'ENTREPRISES SCRL
Auditor · since 07-01-2025 · permanent representative: Olivier Vertessen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
16 of this company's 19 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anthony MARTIN
  • Director, until 13-03-2024
  • Director (not named in the articles), from 13-03-2024 to date
  • Daily management delegate, from 13-03-2024 to date
HOLMAR
  • Director (not named in the articles), from 13-03-2024 to date
JOHN MARTIN
  • Director (not named in the articles), from 13-03-2024 to date
B.S.T.REVISEURS D'ENTREPRISES SCRL
  • Auditor, from 07-01-2025 to date
DISPRIMO
  • Director, until 13-03-2024
LE CHENE SAINT GERMAIN
  • Director, until 13-03-2024
van der TAELEN Louis Victor
  • Director, until 13-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. HOLMAR 98.15%
  2. JOHN MARTIN 87.46%
  3. MARIMMO

Highest known parent: HOLMAR. The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of MARIMMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.