META CONSTRUCT
Dissolved and wound upOverview
Overview
Official details
Source: KBO- Status
- Dissolved and wound up deed of 12-03-2026
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Financial position
No score
Annual accounts 2024
- Gross margin
- €3,628
- Turnover
- ≈ €25,000
- estimated
- Profit
- €3,473
- Equity
- €3,290
- Total assets
- €4,421
- ▲ 612%
Financials
Financials · financial year 2024, abbreviated format
2024 annual accounts filed 71 days after the deadline Filed on 10 October 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00539135.
Annual accounts 2024 filed on 10-10-2025 at the NBB all 2 filings
Turnover
≈ €25,000
Estimated: probably between €10,000 and €61,000
Total assets
€4,421▲ 612%
2023 · €621
Net result
€3,473
2023 · -€3,945
Working capital
€3,290
2023 · -€183
Multi-year overview
2023 to 2024, 2 financial yearsOperating result
€3,628
2024
20232024
Net result
€3,473
2024
20232024
Equity
€3,290
2024
20232024
Total assets
€4,421
▲ 612%
2024
20232024
Debt
€1,131
▲ 40.6%
2024
20232024
Working capital
€3,290
2024
20232024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20232024
Operating result-€3,782-€3,628
Net result-€3,945-€3,473
Equity-€183-€3,290
Total assets€621-€4,421▲ 612%
Debt€805-€1,131▲ 40.6%
Working capital-€183-€3,290
The operating result for 2024 is a profit of €3,628, after a loss of €3,782 in 2023.
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Equity and liabilities €4,421
Equity
€3,290
Debt
€1,131
Debt's share of the balance-sheet total is 25.6%.
Key figures and ratios
Debt ≤ 1 year
€1,131▲
2023 · €805
The ratios are withheld because a balance sheet total of €4,421 is too small for a meaningful ratio.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Annual accounts
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1,444 | - | - |
| Other operating charges640/8 | €198 | - | - |
| Gross operating margin9900 | -€2,139 | €3,628 | - |
| Operating profit (loss)9901 | -€3,782 | €3,628 | - |
| Financial charges65/66B | €163 | €154 | ▼ 5.4% |
| Recurring financial charges65 | €163 | €154 | ▼ 5.4% |
| Profit (loss) for the period before taxes9903 | -€3,945 | €3,473 | - |
| Profit (loss) for the period9904 | -€3,945 | €3,473 | - |
| Profit (loss) for the period to be appropriated9905 | -€3,945 | €3,473 | - |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Assets | |||
| Total assets20/58 | €621 | €4,421 | ▲ 612% |
| Current assets29/58 | €621 | €4,421 | ▲ 612% |
| Amounts receivable within one year40/41 | €612 | €113 | ▼ 81.5% |
| Other amounts receivable41 | €612 | €113 | ▼ 81.5% |
| Cash at bank and in hand54/58 | €9 | €4,308 | ▲ 459× |
| Equity and liabilities | |||
| Total equity and liabilities10/49 | €621 | €4,421 | ▲ 612% |
| Equity10/15 | -€183 | €3,290 | - |
| Contributions10/11 | €10,580 | €10,580 | = |
| Contributions outside capital11 | €10,580 | €10,580 | = |
| Other1109/19 | €10,580 | €10,580 | = |
| Profit (loss) carried forward14 | -€10,763 | -€7,290 | ▲ 32.3% |
| Amounts payable17/49 | €805 | €1,131 | ▲ 40.6% |
| Amounts payable within one year42/48 | €805 | €1,131 | ▲ 40.6% |
| Trade debts44 | €300 | - | - |
| Suppliers440/4 | €300 | - | - |
| Taxes, remuneration and social security45 | €10 | - | - |
| Remuneration and social security454/9 | €10 | - | - |
| Other amounts payable47/48 | €494 | €1,131 | ▲ 129% |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| Profit (loss) for the period9904 | -€3,945 | €3,473 | - |
| + Depreciation and write-downs630 | €1,444 | - | - |
| Operating cash flow (approximation) | -€2,501 | €3,473 | - |
| Change in cash | - | €4,299 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Board & ownership
Directors
Directors
Last change in 2026
Owners and capital
Shareholders
Share transfer
deed of 07-03-2023 ↗
Mandate history
2 people, 0 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ÖZLÜCANBAZ Hatice |
|
| Aysay Erdogan |
|
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Deeds, filings and financial milestones
2026
12-03
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Saint-Josse-ten-Noode (5 years) · Resignation: ÖZLÜCANBAZ Hatice (sole director)3 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Saint-Josse-ten-Noode (5 years) · Resignation: ÖZLÜCANBAZ Hatice (sole director)3 points ▸
- General meeting, 10-02-2026
- Director resignation, ÖZLÜCANBAZ Hatice (sole director)
- Director discharge, ÖZLÜCANBAZ Hatice
- The deed holds 7 more points.
2025
10-10
abbreviated format · 71 days late
2024
31-12
Financial
Back to profitnet €3,473
The net result is €3,473, after one loss-making year.
31-12
Financial
Liquidity more than 5 timescurrent ratio 3.91
The current ratio rises from 0.77 to 3.91.
21-08
abbreviated format · 21 days late
2023
07-03
Gazette deed
Resignation: Aysay Erdogan (manager)Transfer of shares from Aysay Erdogan to Ozlucanbaz Hatice3 points ▸
Gazette deed
Resignation: Aysay Erdogan (manager)
Transfer of shares from Aysay Erdogan to Ozlucanbaz Hatice3 points ▸
- General meeting, 31-12-2022
- Share transfer, Aysay Erdogan → Ozlucanbaz Hatice
- Director resignation, Aysay Erdogan (manager)
- The deed holds 1 more point.
2019
16-04
3 publications in the Belgian Official Gazette, the last on 12-03-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Inactive
Dissolved and wound up
META CONSTRUCT is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 12 March 2026 · deed
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Rue Verte 39, 1210 Saint-Josse-Ten-Noodeas published on 12 March 2026
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2023