Mercator Immo
Board
2 directors, 1 auditor, last change in 2023MERNO IMMO NV
Director, permanent representative Wim Kinnet
since 23-05-2018
5-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 21-10-2022
5-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative Joeri Klaykens
current term since 05-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comités oprichten. Hij omschrijft hun…”deed of 28-11-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMERNO IMMO
Director
Director
Christophe Hamal
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BALOISE BELGIUM
Director
Director
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- MERNO IMMO
- Director, from 23-05-2018 to date
- Christophe Hamal
- Director, from 21-10-2022 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 23-05-2019 to date
- BALOISE BELGIUM
- Director, from 24-05-2017 to 23-12-2022
Control
Further up the chainBALOISE (Luxembourg) HOLDING S.A. LU consolidatedHelvetia Baloise Holding AG CH consolidates
Capital
- Capital
- €8,763,000
- Shares
- 7,480
- Contribution per share
- €1,172
- Equity per share
- €440 in 2025
- Source
- deed of 28-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- BALOISE BELGIUM
- Helvetia Baloise Holding AG
- MERNO IMMO
- IMMO TREFLES
- BIEKORF-P
- ANTWERP REAL ESTATE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder leden voorzitter en één of meer ondervoorzitters kiezen, meest uitgebreide macht voor voorwerp behalve aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
2 ownersOwners 2
- BALOISE BELGIUMparent100%
- Helvetia Baloise Holding AGCHconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-04-2024 ↗
- Baloise Belgium NV (BE 0400.048.883) all shares
Capital over time
- 28-11-2023 Capital stated in the deed · €8,763,000 · 7,480 shares