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Melkerij Sint Clement

Active
Public limited companyfounded 1935active for 91 yearsMeulestraat 19, 9520 Sint-Lievens-Houtem, BelgiumKBO/BCE: BE 0404.049.639
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Melkerij Sint ClementActiveChecked score 94/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Davignon-Pycke Daisy
Director · since 01-06-2021 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Gilain-Pycke Catherine
Director · since 01-06-2021 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
JAGECON
Director · since 28-06-2024 · 6-year term from 2024 · Private limited company · permanent representative: Jan Geeroms · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 1

JAGECON
Afgevaardigd bestuurder · appointed in the act of 24-07-2024 · Private limited company · permanent representative: Jan Geeroms
Current
Permanent representatives 1
Jan Geeroms
Permanent representative · in office according to the act of 24-07-2024 · for JAGECON
Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen BV
Statutory auditor · since 30-06-2024 · permanent representative: Ken Snoeks · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. INEX-GROUP 99.98%
  2. Inex 95.75%
  3. Melkerij Sint Clement

Owners 2

  • Inexparent
    Sourceaccounts Inex 2025
    Equity €113.5m Profit of €19.3m in 2025 (profit of €17.4m in 2024) Checked score 97
    95.75%
  • INEX-GROUPparent
    SourceLEI register
    Equity €83.2m Profit of €9.6m in 2025 (profit of €8.2m in 2024)
    consolidated

Capital transactions

Capital over time
  1. 28-03-2024 Capital stated in the deed · €62,500 · 400 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Davignon-Pycke Daisy
  • Director, from 01-06-2021 to date
Gilain-Pycke Catherine
  • Director, from 01-06-2021 to date
JAGECON
  • Director, since before 24-07-2024
  • Afgevaardigd bestuurder, appointed in the act of 24-07-2024, still in office
Callens, Vandelanotte & Theunissen BV
  • Statutory auditor, appointed in the act of 24-07-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, door algemene vergadering”
“Oproepingsbrief bij gebrek zetel, binnen 10 dagen na verzoek 2 bestuurders”
“Tenzij Algemene Vergadering anders beslist, kosteloos”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”

Articles of association, deed of 28-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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