CORPORENT
Board
4 directors, 1 auditor, no change since April 2026Director
appointed by deed of 09-04-2026
term without a fixed end
also on the board of 1 other company
Statutory auditor, permanent representative Bart Roose
appointed by deed of 02-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder. Indien een rechtspersoon tot…”deed of 17-07-2020
Mandates through the years
7 names, the dashed line is todayMACHTELINGS Eric Georges Willy
Director
Director
MACHTELINGS François
Director
Director
MACHTELINGS Louise
Director
Director
IMMO VEGAM SRL
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
MMP1 NV
Director
Director
MELCO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MACHTELINGS Eric Georges Willy
- Director, appointed by deed of 09-04-2026, still in office
- MACHTELINGS François
- Director, appointed by deed of 09-04-2026, still in office
- MACHTELINGS Louise
- Director, appointed by deed of 09-04-2026, still in office
- IMMO VEGAM SRL
- Director, since before 31-12-2025
- VGD Bedrijfsrevisoren
- Statutory auditor, from 16-11-2022 to date
- MMP1 NV
- Director, appointed by deed of 07-02-2022, until 09-04-2026
- MELCO
- Director, appointed by deed of 17-07-2020, until 01-01-2022
Control
consolidates
This company
CORPORENT
Equity €90,075
Loss €9,925 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €901 in 2025
- Source
- deed of 17-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- MMP1
- MICHEL MEERS
- MMP2
- KECHA
- MELCO
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise sont à la charge du cédant pour moitié et à la charge du ou des acquéreurs pour l'autre moitié…”“Transfert en cas de décès, Les actions d'un actionnaire peuvent être transférées sans autorisation en cas de décès, à un actionnaire, au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Shareholders
2 ownersOwners 2
- MMP2 BVconsolidating parentEquity €222,306 Profit of €103,906 in 2025 (profit of €118,998 in 2024)consolidates
- MICHEL MEERSnatural personSourceown accounts 202410%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-07-2020 ↗
- MELCO (BE 0428.167.995) 90 shares (90%) · €90,000 in cash
- MEERS Michel René Louis André 10 shares (10%) · €10,000 in cash
Capital over time
- 27-04-2026 Capital stated in the deed · 100 shares
- 17-07-2020 Incorporation · €100,000 · 100 shares