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MERNO IMMO

Active
Public limited companyfounded 1951active for 75 yearsPosthofbrug 16, 2600 Antwerpen, BelgiumKBO/BCE: BE 0400.038.886
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MERNO IMMOActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2026

Board 2

Wim Kinnet
Director · since 03-04-2018 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Christophe Hamal
Director · since 21-10-2022 · 5-year term from 2022 · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 04-06-2025 · 3-year term from 2025 · permanent representative: Joeri Klaykens · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →
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 05-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Helvetia Baloise Holding AGCH consolidates
  2. BALOISE (Luxembourg) HOLDING S.A.LU consolidated
  3. BALOISE BELGIUM 100%
  4. MERNO IMMO

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-06-2023 ↗
Capital over time
  1. 05-01-2024 Capital stated in the deed · €17,103,000 · 3,130 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christophe Hamal
  • Director, from 21-10-2022 to date
Wim Kinnet
  • Director, since before 04-04-2023
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 28-04-2022, still in office
Noël Pauwels
  • Director, from before 03-06-2026 to 27-07-2026
Henricus (Henk) Janssen
  • Director, until 23-12-2022

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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