MELCOL
Board
3 directors, 2 in day-to-day management, last change in 20243V-GRONDBANK BV
Director and managing director and day-to-day manager, permanent representative VAN DOORSLAER Lieven
director since 14-12-2023
managing director and day-to-day manager appointed by deed of 16-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director and day-to-day manager, permanent representative VERBIST Frédéric
director since 14-12-2023
managing director and day-to-day manager appointed by deed of 16-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director, permanent representative DE LAET Alain
since 14-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 3
DE LAET Alain
Permanent representative, for MELL'S DRINKS - IMMO
in office according to the deed of 16-01-2024
VAN DOORSLAER Lieven
Permanent representative, for 3V-GRONDBANK
in office according to the deed of 16-01-2024
VERBIST Frédéric
Permanent representative, for FRED-projects
in office according to the deed of 16-01-2024
Mandates through the years
3 names, the dashed line is today3V-GRONDBANK
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
FRED-projects
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
MELL'S DRINKS - IMMO
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- 3V-GRONDBANK
- Director, since before 30-09-2022
- Managing director and day-to-day manager, appointed by deed of 16-01-2024, still in office
- FRED-projects
- Director, since before 30-09-2022
- Managing director and day-to-day manager, appointed by deed of 16-01-2024, still in office
- MELL'S DRINKS - IMMO
- Director, since before 30-09-2022
Control
Shareholder
Equity €333,414
Profit €24,884 in 2026 (profit €69,088 in 2025)
Checked score 87
Source: accounts AMCAM 31-03-2026
33.33%
This company
MELCOL
Equity €35,969
Loss €5,002 in 2025
Capital
- Capital
- €63,000
- Shares
- 630,000
- Contribution per share
- €0.10
- Equity per share
- €0.06 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- AMCAM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00