MELAPRET
Timeline
38 events since 2001Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473936951
2024
Highest result from 2006 to 2025 net €327,174 ▲230% The net result of €327,174 is the highest of those years.
2 directors appointed, 2 resignationsResignations: Luc Van Esbroeck (director) and Martine Van Raemdonck (director) · Appointments: D & K Invest BV (director) and Kelly Van Esbroeck (director) · Permanent representatives: David Van Esbroeck and Marleen Van Raemdonck · General meeting of 19-09-202413 points ▸
- General meeting, 19-09-2024
- Director resignation, Luc Van Esbroeck (director (not named in the articles))
- Director discharge, Luc Van Esbroeck (director (not named in the articles))
- Director resignation, Martine Van Raemdonck (director (not named in the articles))
- Director discharge, Martine Van Raemdonck (director (not named in the articles))
- Director appointment, D & K Invest BV (director (not named in the articles))
- Permanent representative, David Van Esbroeck
- Director appointment, Kelly Van Esbroeck (director (not named in the articles))
- Board meeting, 19-09-2024
- Director resignation, Luc Van Esbroeck (managing director)
- Director appointment, D & K Invest BV (managing director)
- Director appointment, Kelly Van Esbroeck (managing director)
- Permanent representative, Marleen Van Raemdonck
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 57 days late
1 director appointed, 3 reappointmentsReappointments: VAN ESBROECK Luc, MELAPRET and VAN RAEMDONCK Martine · Permanent representative: VAN RAEMDONCK Marleen · Appointment: VAN ESBROECK Luc (managing director) · General meeting of 29-12-20239 points ▸
- Power of attorney, Nicolas IDE
- Director reappointment, VAN ESBROECK Luc (director (not named in the articles))
- Director reappointment, MELAPRET (director (not named in the articles))
- Director reappointment, VAN RAEMDONCK Martine (director (not named in the articles))
- Permanent representative, VAN RAEMDONCK Marleen
- Registered office clause, Haagdam 3 bus B, 9140 Temse
- Director appointment, VAN ESBROECK Luc (managing director)
- General meeting, 29-12-2023
- Capital, €104,100, 1,041 shares
- The deed holds 4 more points.
2023
Liquidity more than doubled current ratio 7.92 The current ratio rises from 3.32 to 7.92. Short-term debt falls from €500,697 to €191,612.
Equity above €2m equity €2.0m ▲4.7% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Weakest financial year net €6,555 ▼96.2% The net result drops to €6,555, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
3 directors reappointedLuc Van Esbroeck (managing director), Martine Van Raemdonck and BV Melapret · General meeting of 17-09-20216 points ▸
- General meeting, 17-09-2021
- Director reappointment, Luc Van Esbroeck
- Director reappointment, Martine Van Raemdonck
- Director reappointment, BV Melapret
- Board meeting, 17-09-2021
- Director reappointment, Luc Van Esbroeck (managing director)
Resignation: Van Raemdonck Marleen (director)Director discharge: Van Raemdonck Marleen · General meeting of 18-09-20203 points ▸
- General meeting, 18-09-2020
- Director resignation, Van Raemdonck Marleen
- Director discharge, Van Raemdonck Marleen
Annual accounts 2020 filed PDFabbreviated format · 59 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 52 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 58 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 57 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 50 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 51 days late
2012
Equity above €1m equity €1.0m ▲8.4% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2011 filed PDFabbreviated format · 55 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 51 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 61 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Equity above €500,000 equity €694,574 ▲69.4% With a profit in every financial year since 2006, equity grows to €694,574.
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank