MERNO IMMO
The computed 12-month bankruptcy probability of MERNO IMMO is 0.1% (very low). The company has been active since 1951 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.
| Active | 74 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00151025 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00137698 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00134731 |
| 31-12-2022 | verkort | 26-04-2023 | 2023-00071469 |
| 31-12-2021 | verkort | 03-05-2022 | 2022-20019744 |
| 31-12-2020 | verkort | 30-04-2021 | 2021-12700530 |
| 31-12-2019 | verkort | 28-04-2020 | 2020-10500313 |
| 31-12-2018 | verkort | 29-04-2019 | 2019-11700131 |
| 31-12-2017 | verkort | 04-04-2018 | 2018-09300276 |
| 31-12-2016 | volledig | 18-04-2017 | 2017-09600367 |
-
Christophe HamalDirectorState Gazette act 22151609 (23-12-2022)Current23-12-2022 → present
-
Noël PauwelsDirectorState Gazette act 21106807 (07-09-2021)Current07-09-2021 → present
-
Wim KinnetDirectorState Gazette act 23066490 (19-05-2023)Current07-06-2018 → present
2 events
- 19-05-2023 Appointed· Director
- 07-06-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Gert VernaillenDirectorState Gazette act 16023188 (12-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Henk JanssenDirectorState Gazette act 16023188 (12-02-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (4)
-
Henricus (Henk) JanssenDirectorState Gazette act 22151609 (23-12-2022)Former- → 23-12-2022
-
Baloise Belgium NVLegal entityDirectorState Gazette act 21106807 (07-09-2021)Former- → 07-09-2021
-
Patrick Van De SypeDirectorState Gazette act 16023188 (12-02-2016)Former12-02-2016 → 07-06-2018
2 events
- 07-06-2018 Resigned· Director
- 12-02-2016 Appointed· Director
-
Gert De WinterDirectorState Gazette act 16023188 (12-02-2016)Former- → 12-02-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Ernst & Young BedrijfsrevisorenCurrent Statutory auditor |
- | 01-08-2025 → present |
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Christel Weymeersch in 2016 |
- | 22-04-2010 → 09-05-2016 |
| Christel Weymeersch Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2022 |
- | 09-05-2016 → 28-04-2022 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by BV Ernst & Young Bedrijfsrevisoren in 2025 |
- | 28-04-2022 → 01-08-2025 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 29-10-1951 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 2,285 m² | 25.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-08-2025 1 director appointed, 1 resigning
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- BV Ernst & Young Bedrijfsrevisoren, Commissaris
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}05-01-2024 Articles of association amended
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}29-06-2023 Transaction in capital or shares
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}19-05-2023 Wim Kinnet appointed as director
- Wim Kinnet, Bestuurder
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}23-12-2022 1 director appointed, 1 resigning
- Christophe Hamal, Bestuurder
- Henricus (Henk) Janssen, Bestuurder
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}28-04-2022 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
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}07-09-2021 1 director appointed, 1 resigning
- Noël Pauwels, Bestuurder
- Baloise Belgium NV, Bestuurder
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}07-06-2018 1 director appointed, 1 resigning
- Wim Kinnet, Bestuurder
- Patrick Van De Sype, Bestuurder
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}09-05-2016 Christel Weymeersch appointed as statutory auditor
- Christel Weymeersch, Commissaris
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}12-02-2016 3 directors appointed, 1 resigning
- Gert Vernaillen, Bestuurder
- Patrick Van De Sype, Bestuurder
- Henk Janssen, Bestuurder
- Gert De Winter, Bestuurder
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}22-04-2010 1 director appointed, 1 resigning
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}20-08-2009 Act object · Board meeting · Seat change · Power of attorney
- Act object: Ontslag - Benoeming - Maatschappelijke Zetel · C.M.E.
- Publication: 20/08/2009 · C.M.E.
- Filing: 10/08/2009 · C.M.E.
- Board meeting: 31/07/2009 · C.M.E.
- Seat change: to: Jules Bordetlaan 164 te 1140 Brussel, from: Desguinlaan 100, 2018 Antwerpen, effective_date: 2009-07-31 · C.M.E.
- Power of attorney: bevoegdheid om, met het oog daarop, alle documenten te tekenen en, in het algemeen, al datgene te doen dat nodig of nuttig is ter uitvoering van voormelde zetelverplaatsing · Filip Meire
- General meeting: 31/07/2009 · C.M.E.
- Officer resignation: role: bestuurder, end_date: 2009-07-31 · Merno Immo
- Permanent representative · Henk Janssen
- Officer resignation: role: bestuurder, end_date: 2009-07-31 · Mercator Verzekeringen
- Permanent representative · Gert De Winter
- Officer resignation: role: bestuurder, end_date: 2009-07-31 · Luc Verhaert
- Officer discharge · Merno Immo
- Officer discharge · Mercator Verzekeringen
- Officer discharge · Luc Verhaert
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2013, start_date: 2009-07-31 · Luc De Moor
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2013, start_date: 2009-07-31 · Paul-Henri Gilissen
- Officer appointment: role: bestuurder, term: eindigt onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2013, start_date: 2009-07-31 · Christine Van Acker
- Mandate compensation: onbezoldigd · Luc De Moor
- Mandate compensation: onbezoldigd · Paul-Henri Gilissen
- Mandate compensation: onbezoldigd · Christine Van Acker
- Filing representative · Filip Meire
Technical details
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"name": "Luc Verhaert",
"attrs": {
"address": "Ittegemsesteenweg 29, 2560 Bevel"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Luc De Moor",
"attrs": {
"address": "Gasthuisstraat 155 te 1760 Roosdaal"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Paul-Henri Gilissen",
"attrs": {
"address": "rue des Tilleuls 26 te 4920 Aywaille"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Christine Van Acker",
"attrs": {
"address": "Kleiveld 22 te 1630 Linkebeek"
}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MERNO IMMO |