PRALINART

Active

Public limited company·Vervaardiging van cacao, chocolade en suikerwerk· 32 yrs active

Waaslandlaan 32 ·9160 Lokeren, Belgium

Risk: low

BE 0450.589.051

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Directors & mandates

17 directors

Current directors & mandates

M&A CHOCOLATESLegal entity
Director· perm. rep.: Michaël CAENEPEEL
State Gazette act 24046984 (19-03-2024)

Current
01-01-2024 → present
PEJAMAXLegal entity
Managing director· perm. rep.: Wim GELTMEYER
State Gazette act 24046984 (19-03-2024)

Current
01-01-2024 → present
PMG CONSULTLegal entity
Director· perm. rep.: Peter-Jan GELTMEYER
State Gazette act 24046984 (19-03-2024)

Current
01-01-2024 → present
THO SWEETSLegal entity
Director· perm. rep.: Thomas CAENEPEEL
State Gazette act 24046984 (19-03-2024)

Current
01-01-2024 → present
BV "PEJAMAX"Legal entity
Managing director· perm. rep.: Wim GELTMEYER
State Gazette act 21063054 (27-05-2021)

Current
27-05-2021 → present
CATHERINELegal entity
Director· perm. rep.: Marcia GELTMEYER
State Gazette act 25161857 (23-12-2025)

Current
30-10-2019 → present
3 events
- 08-10-2025 Mandate renewed· Director
- 30-10-2019 Appointed· Director
- 31-10-2014 Resigned· Director
DESGRALegal entity
Director· perm. rep.: De Smidt Eddy
State Gazette act 25161857 (23-12-2025)

Current
30-10-2019 → present
2 events
- 08-10-2025 Mandate renewed· Director
- 30-10-2019 Appointed· Director
JUGILegal entity
Director· perm. rep.: Geltmeyer Tom
State Gazette act 25161857 (23-12-2025)

Current
30-10-2019 → present
3 events
- 08-10-2025 Mandate renewed· Director
- 30-10-2019 Appointed· Director
- 31-10-2014 Resigned· Director
PEJAMAXLegal entity
Director· perm. rep.: Geltmeyer Wim
State Gazette act 25161857 (23-12-2025)

Current
30-10-2019 → present
6 events
- 08-10-2025 Mandate renewed· Director
- 08-10-2025 Mandate renewed· Managing director
- 30-10-2019 Appointed· Director
- 30-10-2019 Appointed· Managing director
- 31-10-2014 Resigned· Director
- 31-10-2014 Resigned· Managing director
CREOLO CHOCOLATESLegal entity
Director· perm. rep.: Bruno Lemmens
State Gazette act 23024143 (20-02-2023)

Current
01-10-2016 → present
4 events
- 01-10-2022 Mandate renewed· Director
- 01-10-2022 Mandate renewed· Managing director
- 01-10-2016 Mandate renewed· Director
- 01-10-2016 Mandate renewed· Managing director
Sweet Holding BVBALegal entity
Director· perm. rep.: Wim Geltmeyer
State Gazette act 15163562 (23-11-2015)

Current
12-10-2015 → present

Former directors (6)

Adrianus Dekkers
Director
State Gazette act 16176390 (27-12-2016)

Former
12-10-2015 → 15-04-2021
3 events
- 15-04-2021 Resigned· Director
- 01-10-2016 Mandate renewed· Director
- 12-10-2015 Appointed· Director
MEYERICKLegal entity
Director· perm. rep.: Tom GELTMEYER
State Gazette act 16176390 (27-12-2016)

Former
31-10-2014 → 30-10-2019
3 events
- 30-10-2019 Resigned· Director
- 01-10-2016 Mandate renewed· Director
- 31-10-2014 Appointed· Director
Peter-Jan GELTMEYER
Director
State Gazette act 19020562 (08-02-2019)

Former
30-10-2018 → 30-10-2019
2 events
- 30-10-2019 Resigned· Director
- 30-10-2018 Appointed· Director
SWEET HOLDINGLegal entity
Managing director· perm. rep.: Wim GELTMEYER
State Gazette act 16176390 (27-12-2016)

Former
31-10-2014 → 30-10-2019
6 events
- 30-10-2019 Resigned· Director
- 30-10-2019 Resigned· Managing director
- 01-10-2016 Mandate renewed· Managing director
- 01-10-2016 Mandate renewed· Director
- 31-10-2014 Appointed· Director
- 31-10-2014 Appointed· Managing director
THOMILegal entity
Director· perm. rep.: Marcia GELTMEYER
State Gazette act 16176390 (27-12-2016)

Former
31-10-2014 → 30-10-2019
3 events
- 30-10-2019 Resigned· Director
- 01-10-2016 Mandate renewed· Director
- 31-10-2014 Appointed· Director
GELCOLegal entity
Permanent representative· perm. rep.: Alfred GELTMEYER
State Gazette act 15004433 (09-01-2015)

Former
— → 31-10-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Jurgen Lelie	—	22-03-2017 → 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	Vervaardiging van cacao, chocolade en suikerwerk(10820)
Legal form	Public limited company(014)
Incorporation	15-07-1993
Status	Active
Postal code	9160