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Maetropolis

Active
Public limited companyfounded 1999active for 27 yearsStoktevijver 95, 9930 Lievegem, BelgiumKBO/BCE: BE 0465.444.404
Summary

Maetropolis has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €277,248. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 86% of 10,732 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MAETROPOLIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover die verplaatsing in overeenstemming met de toepasselijke taalwetgeving niet verplicht tot een wijziging van de…” (deed in Dutch)

deed of 06-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,al dan niet aandeelhouders, blijft in functie tot zolang de algemene vergadering niet in de vacature voorziet” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 06-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 20:00

deed of 06-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beraadslaagt zoals inzake statutenwijziging, besluit van de algemene vergadering” (deed in Dutch)
“Algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 06-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur van de vennootschap,alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping algemene vergadering met agenda, per e-mail” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering beslist op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd,verminderd met…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden/lasten/kosten of consignatie en na evenwicht niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-05-2024

deed of 06-05-2024