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Meta Barge 1

Active
Private limited companyfounded 2024active for 2 yearsVan Volxemlaan 302-304, 1190 Vorst, BelgiumKBO/BCE: BE 1008.963.415
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Meta Barge 1ActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024

Board 2

Jonathan Richard CANTOURIS
Class A director · since 30-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Thierry HERMANS
Class B director · since 30-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Current

Statutory auditor 1

FORVIS MAZARS Réviseurs d'Entreprises
Auditor · since 07-03-2025 · permanent representative: Florent Desmet · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. A&P SELECTIVE INVESTMENT FUND S.C.ALU 100%
  2. Meta Barge 1

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 29-12-2025 ↗
  • A&P SELECTIVE INVESTMENT FUND S.C.A 40,895 shares · €3,243,000 · “entièrement libérées à la souscription”
At incorporation act of 03-05-2024 ↗
  • A&P SELECTIVE INVESTMENT FUND S.C.A 50,000 shares (100%) · €50,000
Capital over time
  1. 29-12-2025 Capital increase of €3,243,000 · to €7,208,000 · 40,895 new shares at €79.30 per share · in kind
  2. 30-12-2024 Capital stated in the deed · €3,965,000 · 50,000 shares · as available equity
  3. 03-05-2024 Incorporation · €50,000 · 50,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Jonathan Richard CANTOURIS
  • Class A director, appointed in the act of 03-05-2024, still in office
Thierry HERMANS
  • Class B director, appointed in the act of 03-05-2024, still in office
FORVIS MAZARS Réviseurs d'Entreprises
  • Auditor, appointed in the act of 14-03-2025, still in office

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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