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MAC² SOLUTIONS

Active
Public limited companyfounded 1997active for 28 yearsBlauwe Weg 7, 2030 Antwerpen, BelgiumKBO/BCE: BE 0461.862.035
Summary

MAC² SOLUTIONS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of -€71,499. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 46% of 280 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Jemi Consult BV
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 01-09-2023 · Legal entity · permanent representative: Louis MACHIELS
Current
Iguanodon BV
Director · since 01-12-2025 · Legal entity · permanent representative: Bernard Hallemans
Current
Tom Melotte BV
Director · since 01-12-2025 · Legal entity · permanent representative: Tom Melotte
Current

Day-to-day management 1

Jemi Consult BV
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 01-09-2023 · Legal entity · permanent representative: Louis MACHIELS
Current

Permanent representatives 3

Louis MACHIELS
Permanent representative · since 01-09-2023 · for Jemi Consult BV
Current
Bernard Hallemans
Permanent representative · since 01-12-2025 · for Iguanodon BV
Current
Tom Melotte
Permanent representative · since 01-12-2025 · for Tom Melotte BV
Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 11-05-2023 · permanent representative: Schraepen Philippe
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
21 of this company's 25 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jemi Consult BV
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 01-09-2023
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 01-09-2023
Iguanodon BV
  • Director, from 01-12-2025 to date
Tom Melotte BV
  • Director, from 01-12-2025 to date
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, from 11-05-2023 to date
Befas BV
  • Director, from 01-09-2023 to 01-12-2025
Pampelonne BV
  • Director, from 01-09-2023 to 01-12-2025
Helena VERJANS
  • Director, until 03-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. J.M. RECYCLING 100%
  2. MAC² SOLUTIONS

Highest known parent: J.M. RECYCLING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.