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MACLEASE

Active
Public limited company·Bouwrijp maken van terreinen· 29 yrs active
Ekkelgaarden 16 ·3500 Hasselt, Belgium
BE 0460.592.721
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Directors & mandates

9 directors
Current directors & mandates
  • Tom Melotte BVLegal entity
    Director· perm. rep.: Tom Melotte
    State Gazette act 26044238 (30-03-2026)
    Current
    01-12-2025 → present
  • Befas BVLegal entity
    Director· perm. rep.: Fabienne SOETAERS
    State Gazette act 24329973 (17-01-2024)
    Current
    01-09-2023 → present
  • Jemi Consult BVLegal entity
    Director· perm. rep.: Louis MACHIELS
    State Gazette act 24329973 (17-01-2024)
    Current
    01-09-2023 → present
    2 events
    • 01-09-2023 Mandate renewed· Director
    • 01-09-2023 Mandate renewed· Managing director
  • Helena Verjans
    Director
    State Gazette act 20120878 (15-10-2020)
    Current
    11-09-2020 → present
  • Patrick Laevers
    Director
    State Gazette act 08130298 (05-08-2008)
    Current
    05-08-2008 → present
  • JEINEPOELLegal entity
    Director· perm. rep.: Machiels Fanny
    State Gazette act 07048475 (30-03-2007)
    Current
    01-12-2006 → present
Former directors (3)
  • Pampelonne BVLegal entity
    Director· perm. rep.: Marieke MEUGENS
    State Gazette act 24329973 (17-01-2024)
    Former
    01-09-2023 → 01-12-2025
    2 events
    • 01-12-2025 Resigned· Director
    • 01-09-2023 Appointed· Director
  • Fabienne SOETAERS
    Director
    State Gazette act 18138471 (14-09-2018)
    Former
    — → 14-09-2018
  • Guido Hermans
    Director
    State Gazette act 18138471 (14-09-2018)
    Former
    14-09-2018 → 14-09-2018
    3 events
    • 14-09-2018 Mandate renewed· Director
    • 14-09-2018 Resigned· Director
    • 05-08-2008 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Johan de Coster
 — 06-06-2017 → present
Burg. Venn. ovv. CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 28-09-2010 → present
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Schraepen Philippe
 — 29-05-2026 → present
VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Philippe Schraepen
 — 28-09-2022 → present
Van Havermaet Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Johan De Coster
 — 08-09-2017 → present
VAN HAVERMAET GROENWEGHE BEDRIJFSREVISORENCurrent
Company auditor · represented by Johan DE COSTER
 — 30-03-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Bouwrijp maken van terreinen(43120)
Legal form Public limited company(014)
Incorporation30-04-1997
StatusActive
Postal code3500