MELAPRET
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative David Van Esbroeck
director (not named in the articles) since 19-09-2024
managing director appointed by deed of 24-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-09-2024
managing director appointed by deed of 24-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- D & K Invest BV, Kelly Van Esbroeck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Vertegenwoordiging: §1. Raad van bestuur 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle…”deed of 30-01-2024
Full text
Vertegenwoordiging: §1. Raad van bestuur 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij ondertekend worden door één gedelegeerd bestuurder die alleen kan handelen of twee bestuurders die gezamenlijk optreden.
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayD & K Invest BV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Kelly Van Esbroeck
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Luc Van Esbroeck
Managing director
Managing director
Martine Van Raemdonck
Director
Director
Melapret
Director
Director
VAN RAEMDONCK Marleen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- D & K Invest BV
- Director (not named in the articles), from 19-09-2024 to date
- Managing director, appointed by deed of 24-10-2024, still in office
- Kelly Van Esbroeck
- Director (not named in the articles), from 19-09-2024 to date
- Managing director, appointed by deed of 24-10-2024, still in office
- Luc Van Esbroeck
- Director, from before 17-09-2021 to 19-09-2024
- Managing director, from before 17-09-2021 to 19-09-2024
- Martine Van Raemdonck
- Director, from before 17-09-2021 to 19-09-2024
- Melapret
- Director, from before 17-09-2021, no longer listed in the 2025 annual accounts
- VAN RAEMDONCK Marleen
- Director, until 30-09-2021
Control
100%
This company
MELAPRET
Equity €1.7m
Profit €164,393 in 2025
Capital
- Capital
- €104,100
- Shares
- 1,041
- Contribution per share
- €100
- Equity per share
- €1,649 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- D & K Invest
- MELAPRET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Enige bestuurder bij gebreke aan collegiaal bestuursorgaan van minstens twee leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
2 ownersOwners 2
- D & K InvestparentEquity €566,678 Profit of €556,678 in 2025 Checked score 86100%
- MELAPRETparentEquity €2.4m Profit of €24,981 in 2025 (profit of €1.1m in 2024) Checked score 96Sourceaccounts MELAPRET 202551.2%