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MACLEASE

Active
Public limited companyfounded 1997active for 29 yearsEkkelgaarden 16, 3500 Hasselt, Belgium40 active companies are registered at this addressKBO/BCE: BE 0460.592.721
Summary

MACLEASE has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €88,824. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 95% of 2,396 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2025

Board 1

Tom Melotte BV
Director · since 01-12-2025 · Legal entity · permanent representative: Tom Melotte
Current

Permanent representatives 1

Tom Melotte
Permanent representative · since 01-12-2025 · for Tom Melotte BV
Current

Statutory auditor 1

BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 27-06-2025 · 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 23 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

3 people since 2025, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tom Melotte BV
  • Director, from 01-12-2025 to date
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, from 27-06-2025 to date
Pampelonne BV
  • Director, until 01-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. JM Recycling NV consolidates
  2. J.M. CONSTRUCT 100%
  3. MACLEASE

Highest known parent: JM Recycling NV. The sources do not say who stands above it.

Owners 2

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.