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ALCOMEL

Active
Public limited companyfounded 1979active for 47 yearsEssenschotstraat(H) 12, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0419.456.110
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ALCOMELActiveChecked score 89/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

B & R
Director · appointed in the act of 13-11-2023 · Public limited company · permanent representative: Daems Sam
Current
MVP Value Management
Director · since 19-12-2025 · Legal entity · permanent representative: Myrthe Van Praet · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Komart Beheer
Director · appointed in the act of 13-11-2023 · Private limited company · permanent representative: Koen Martens
Current

Day-to-day management 1

Komart Beheer
Managing director · appointed in the act of 13-11-2023 · Private limited company · permanent representative: Koen Martens
Current
Permanent representatives 3
Daems Sam
Permanent representative · appointed in the act of 13-11-2023 · for B & R
Current
Myrthe Van Praet
Permanent representative · appointed in the act of 09-04-2026 · also on the board of 1 other company · for MVP Value Management
Current
Koen Martens
Permanent representative · appointed in the act of 13-11-2023 · for Komart Beheer
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 23-07-2010 · permanent representative: Oris Christophe
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. B&R NV consolidates
  2. Van Praet Group 100%
  3. ALCOMEL

Owners 2

Capital transactions

Capital over time
  1. 05-02-2024 Capital increase · to €4,372,707.29 · 121,018 new shares · in kind
  2. 01-07-2021 Capital increase of €1,250,000 · to €1,372,707.29 · 50,424 new shares · in kind
  3. 19-06-2020 Capital stated in the deed · €122,707.29 · 4,950 shares
  4. 08-06-2018 Capital stated in the deed · €122,707.29

Mandate history

26 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
B & R
  • Director, appointed in the act of 08-06-2018, until 18-09-2018
  • Director, appointed in the act of 05-08-2019, until 30-12-2022
  • Managing director, appointed in the act of 19-06-2020, until 30-12-2022
  • Director, since before 19-10-2023
MVP Value Management
  • Director, appointed in the act of 09-04-2026, still in office
Komart Beheer
  • Director, appointed in the act of 13-11-2023, until 06-02-2024
  • Managing director, appointed in the act of 13-11-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 23-07-2010, still in office
Lieven Van Praet
  • Director, from before 21-12-2023 to 09-04-2026
B.R.B.
  • Director, until 06-02-2024
VAN PRAET Myrthe
  • Opvolgend statutair bestuurder, appointed in the act of 05-02-2024, no longer listed in the 2025 annual accounts
Sam Daems
  • Director, appointed in the act of 01-02-2023, ended, last mentioned on 01-02-2023
  • Gedelegeerd bestuurder en bestuurder belast met het dagelijks bestuur, appointed in the act of 01-02-2023, until 13-11-2023
Van Camfort Filip
  • Chair, appointed in the act of 13-11-2023, no longer listed in the 2025 annual accounts
LEFICO
  • Director, appointed in the act of 01-02-2023, until 19-10-2023
EB MANAGEMENT
  • Chair of the board, appointed in the act of 08-06-2018, ended, last mentioned on 19-06-2020
  • Director, appointed in the act of 08-06-2018, until 30-12-2022
S. Daems & Cie
  • Director, appointed in the act of 08-06-2018, until 04-06-2020
  • Managing director, appointed in the act of 05-08-2019, ended, last mentioned on 05-08-2019
Bravimmo
  • Director, appointed in the act of 08-06-2018, until 18-09-2018
JYH Sprl
  • Director, appointed in the act of 06-11-2012, until 18-09-2018
K.M.C. Services
  • Director, appointed in the act of 08-06-2018, until 18-09-2018
Kris Mertens BVBA
  • Director, appointed in the act of 23-07-2010, until 18-09-2018
Sirius BVBA
  • Director, appointed in the act of 23-07-2010, until 18-09-2018
VAN EYNDE
  • Afgevaardigd bestuurder, from before 13-06-2008, last mentioned in 2018
  • Director, from before 31-01-2018, last mentioned in 2018
Themelia BVBA
  • Afgevaardigd bestuurder, appointed in the act of 23-05-2014, until 31-01-2018
  • Afgevaardigd bestuurder, appointed in the act of 23-05-2014, last mentioned in 2014
  • Director, until 31-01-2018
Busco BVBA
  • Afgevaardigd bestuurder, from before 13-06-2008 to 31-12-2013
  • Afgevaardigd bestuurder en bestuurder, until 31-12-2013
Lambda BVBA
  • Afgevaardigd bestuurder, from before 13-06-2008 to 31-12-2013
  • Afgevaardigd bestuurder en bestuurder, until 31-12-2013
Lemo-Beheer BVBA
  • Director, from before 13-06-2008 to 31-12-2013
Asphalia NV
  • Director, from before 13-06-2008 to 07-06-2010
Cabuy BVBA
  • Afgevaardigd bestuurder, from before 13-06-2008 to 07-06-2010
De Neef & Partners Bedrijfsrevisoren BVBA
  • Statutory auditor, until 07-06-2010
De Neef - D'Haens-De Backer
  • Statutory auditor, appointed in the act of 23-07-2008, until 07-06-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Aantal bestuurders dat thans in functie is vermelden in publicatie ervan, algemene vergadering”
“Overblijvende bestuurders mogen voorlopig voorzien, 6”
“Bestuurder, niet bezoldigd tenzij algemene vergadering anders beslist”
“Behoudens waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is, alleen alle handelingen nodig of dienstig voor voorwerp”
“Raad kiest voorzitter onder leden, indien belet vervangen door oudste in jaren van aanwezige bestuurders”
“Elk alleen gezamenlijk of als college, dagelijks bestuur alsook vertegenwoordiging wat dat betreft”

Articles of association, deed of 05-02-2024 (in Dutch)

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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