Active BE 0476.124.894Public limited company

MERMIMMO

Guldenweg 5 ·2360 Oud-Turnhout, Belgium· 24 yrs active

Sector: Real estate activities (68110)

Conclusion Checked

The computed 12-month bankruptcy probability of MERMIMMO is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	24 yrs
Board	4
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2001, 24 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	07-07-2025	2025-00243760
31-12-2023	micro	26-07-2024	2024-00287648
31-12-2022	micro	26-06-2023	2023-00169174
31-12-2021	micro	28-07-2022	2022-20238816
31-12-2020	micro	27-07-2021	2021-41100263
31-12-2019	verkort	01-07-2020	2020-24100394
31-12-2018	verkort	27-06-2019	2019-24300414
31-12-2017	verkort	28-06-2018	2018-25000327
31-12-2016	verkort	20-06-2017	2017-19800291
31-12-2015	verkort	06-07-2016	2016-28500330

Directors & mandates 8 directors

Directors derived from a single State Gazette act, under verification

All 4 current directors first appear in the same act (25139383). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

MERMANS Carolien
Director
State Gazette act 25139383 (31-10-2025)

Current
08-12-2017 → present
2 events
- 31-10-2025 Mandate renewed· Director
- 08-12-2017 Mandate renewed· Director
MERMANS William
Director
State Gazette act 25139383 (31-10-2025)

Current
08-12-2017 → present
2 events
- 31-10-2025 Mandate renewed· Director
- 08-12-2017 Mandate renewed· Director
PROOST Myriam
Director
State Gazette act 25139383 (31-10-2025)

Current
25-04-2013 → present
2 events
- 31-10-2025 Mandate renewed· Director
- 25-04-2013 Mandate renewed· Director
Willy Mermans
Director
State Gazette act 25139383 (31-10-2025)

Current
25-04-2013 → present
4 events
- 31-10-2025 Mandate renewed· Director
- 31-10-2025 Mandate renewed· Managing director
- 25-04-2013 Mandate renewed· Director
- 25-04-2013 Mandate renewed· Managing director

Historic, not recently confirmed (3)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

MERMANS Willy Augustijn Elisabeth
Director
State Gazette act 17172955 (08-12-2017)

Not recently confirmed
last confirmed in an act from 2017
2 events
- 08-12-2017 Mandate renewed· Director
- 22-11-2017 Appointed· Managing director
PROOST Myriam Jozefa Maria
Director
State Gazette act 17172955 (08-12-2017)

Not recently confirmed
last confirmed in an act from 2017
MARIEN Frieda
Director
State Gazette act 13065054 (25-04-2013)

Not recently confirmed
last confirmed in an act from 2013

Former directors (1)

MAERIEN Frieda Louisa Maria
Director
State Gazette act 17172955 (08-12-2017)

Former
- → 31-12-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Real estate activities(68110)
Legal form	Public limited company(014)
Incorporation	21-11-2001
Status	Active
Postal code	2360

Connections & network 2 connected companies

Linked via shared directors

BASF Werknemers en Tariefbedienden

viaWilly Mermans · Director

→

K.F.C. Dessel Sport

viaWilly Mermans · Vice-chair

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Guldenweg 5, 2360 Oud-Turnhout

Projectontwikkeling voor woningbouw

since 20022.095.829.708

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13482F0945/00F004	Flanders	2,630 m²	1 · 219 m²	9.3 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

31-10-2025

State Gazette act Director changes

v3.2

07-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

26-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

26-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

28-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

27-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

01-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

27-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

28-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

08-12-2017

State Gazette act Director changes

v3.2

20-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

06-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2013

25-04-2013

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad, acts 3 acts

Address history · 1

25-04-2013

v3.2

All acts · 3 updated 9 months ago

2025

31-10-2025 5 reappointed Director changes

PROOST Myriam, Bestuurder
MERMANS Willy, Bestuurder
MERMANS Carolien, Bestuurder
MERMANS William, Bestuurder
MERMANS Willy, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROOST Myriam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 01/06/2023 heeft besloten volgende mandatarissen te herbenoemen voor een duur van zes jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: ... Bestuurders: - Mevr. PROOST Myriam, wonende te 2360 Oud-Turnhout, Guldenweg 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 01/06/2023 heeft besloten volgende mandatarissen te herbenoemen voor een duur van zes jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: ... Bestuurders: - Dhr. MERMANS Willy, wonende te 2360 Oud-Turnhout, Guldenweg 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS Carolien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 01/06/2023 heeft besloten volgende mandatarissen te herbenoemen voor een duur van zes jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: ... Bestuurders: - Mevr. MERMANS Carolien, wonende te 2812 Muizen (Mechelen), Leuvensesteenweg 639."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 01/06/2023 heeft besloten volgende mandatarissen te herbenoemen voor een duur van zes jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: ... Bestuurders: - Dhr. MERMANS William. wonende te 2360 Oud-Turnhout. Nadorst 22 bus 5."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 01/06/2023 heeft besloten volgende mandatarissen te herbenoemen voor een duur van zes jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: ... Afgevaardigd-bestuurder: - Dhr. MERMANS Willy, wonende te 2360 Oud-Turnhout, Guldenweg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.124.894",
    "name_full": "MERMIMMO",
    "legal_form": "NV"
  }
}

2017

08-12-2017 1 resigning, 4 reappointed Director changes

MAERIEN Frieda Louisa Maria, Bestuurder
MERMANS Willy Augustijn Elisabeth, Bestuurder
PROOST Myriam Jozefa Maria, Bestuurder
MERMANS Carolien, Bestuurder
MERMANS William, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAERIEN Frieda Louisa Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering bevestigt dat zij bij beslissing de dato 30 december 2014, mevrouw MAERIEN Frieda Louisa Maria, geboren te Retie op 13 maart 1952, wonende te 2470 Retie, Laarstraat 12, op haar verzoek heeft ontslagen als bestuurder per 31 december 2014, hetgeen door mevrouw MAERI\u00CBN Frieda wordt beves",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS Willy Augustijn Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders wordt vastgesteld op vier en tot deze functie worden herbenoemd: 1. De heer MERMANS Willy Augustijn Elisabeth, geboren te Turnhout op 11 september 1957, wonende te 2360 Oud-Turnhout, Guldenweg 5,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROOST Myriam Jozefa Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders wordt vastgesteld op vier en tot deze functie worden herbenoemd: 2. Mevrouw PROOST Myriam Jozefa Maria, geboren te Hoogstraten op 10 juli 1959, wonende te 2360 Oud-Turnhout, Guldenweg 5,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS Carolien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders wordt vastgesteld op vier en tot deze functie worden herbenoemd: 3. Mevrouw MERMANS Carolien, geboren te Turnhout op 6 december 1985, wonende te 2812 Mechelen (Muizen), Leuvensesteenweg 639,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERMANS William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aantal bestuurders wordt vastgesteld op vier en tot deze functie worden herbenoemd: 4. De heer MERMANS William, geboren te Turnhout op 21 september 1988, wonende te 2360 Oud-Turnhout, Guldenweg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.124.894",
    "name_full": "MERMIMMO",
    "legal_form": "NV"
  }
}

2013

25-04-2013 Registered office moved from Retie to Oud-Turnhout Registered-office change

Groenstraat 43, 2470 Retie → Guldenweg 5, 2360 Oud-Turnhout

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oud-Turnhout",
        "region": null,
        "street": "Guldenweg",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Retie",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2013-04-11",
      "evidence_quote": "Er werd eveneens beslist om de zetel en vestigingseenheid, samen vanaf 11/04/2013 over te brengen naar Guldenweg 5-2360 Oud-Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.124.894",
    "name_full": "MERMIMMO",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120

Primary activity highlighted.

Names & trade names

Legal nameNL

MERMIMMO

Registered office

Guldenweg 5

2360 Oud-Turnhout, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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