META GROUP
ActiveActs, filings and financial milestones
2025
27-10
Gazette deed
Registered office moved from Tamines to SchaerbeekNew seat: 3, Avenue d'Opale à 1030 Schaerbeek · Previous seat: 27, Avenue Président Roosevelt à 5060 Tamines · Resignation: SUAREZ Y ARESU David (director)6 points ▸
Gazette deed
Registered office moved from Tamines to Schaerbeek
New seat: 3, Avenue d'Opale à 1030 Schaerbeek · Previous seat: 27, Avenue Président Roosevelt à 5060 Tamines · Resignation: SUAREZ Y ARESU David (director)6 points ▸
- General meeting, 01-10-2025
- Director resignation, SUAREZ Y ARESU David (director)
- Director appointment, DOUA Grace (director)
- SUAREZ Y ARESU David is a shareholder
- DOUA Grace holds 120 shares
- Registered-office move, 3, Avenue d'Opale à 1030 Schaerbeek
19-05
micro format · 73 days before the deadline
2024
31-12
Financial
Highest result from 2022 to 2024net €11,422 ▲229%
The operating result of €16,380 and the net result of €11,422 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 1.32
The current ratio rises from 0.41 to 1.32.
25-09
Gazette deed
Registered office moved from Gosselies to TaminesNew seat: 27, Avenue Président Roosevelt à 5060 TAMINES · Previous seat: 3, Rue des Emailleries à 6041 Gosselies2 points ▸
Gazette deed
Registered office moved from Gosselies to Tamines
New seat: 27, Avenue Président Roosevelt à 5060 TAMINES · Previous seat: 3, Rue des Emailleries à 6041 Gosselies2 points ▸
- General meeting, 13-09-2024
- Registered-office move, 27, Avenue Président Roosevelt à 5060 TAMINES
23-05
micro format · 69 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €3,473 ▼57.1%
The net result drops to €3,473, the lowest from 2022 to 2024. It recovers the following year.
08-05
micro format · 84 days before the deadline
23-01
Gazette deed
1 director appointed, 2 directors resigningResignations: S.R.L. Mister B (director) and S.R.L. F.D.S. Concept (director) · Permanent representatives: Patrice BARONE and David SUAREZ Y ARESU · Appointment: David SUAREZ Y ARESU (director)9 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: S.R.L. Mister B (director) and S.R.L. F.D.S. Concept (director) · Permanent representatives: Patrice BARONE and David SUAREZ Y ARESU · Appointment: David SUAREZ Y ARESU (director)9 points ▸
- General meeting, 01-09-2022
- Director resignation, S.R.L. Mister B (director)
- Permanent representative, Patrice BARONE
- Director resignation, S.R.L. F.D.S. Concept (director)
- Permanent representative, David SUAREZ Y ARESU
- Director appointment, David SUAREZ Y ARESU (director)
- S.R.L. F.D.S. Concept is a shareholder
- S.R.L. Mister B is a shareholder
- David SUAREZ Y ARESU holds 120 shares
2022
07-07
Gazette deed
1 director appointed, 1 director resigningResignation: Patrice BARONE (director) · Appointment: Mister B (director) · Permanent representative: Patrice BARONE7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Patrice BARONE (director) · Appointment: Mister B (director) · Permanent representative: Patrice BARONE7 points ▸
- Director resignation, Patrice BARONE (director)
- Director appointment, Mister B (director)
- Permanent representative, Patrice BARONE
- General meeting, “Extrait du procès-verbal, Assemblée générale extraordinaire” (deed in French)
- F.D.S. Concept holds 60 shares
- Mister B holds 60 shares
- Patrice BARONE is a shareholder
27-01
Gazette deed
IncorporationAppointments: Patrice BARONE (director) and F.D.S. Concept (director) · Permanent representative: SUAREZ Y ARESU David · Founder10 points ▸
Gazette deed
Incorporation
Appointments: Patrice BARONE (director) and F.D.S. Concept (director) · Permanent representative: SUAREZ Y ARESU David · Founder10 points ▸
- Founder, Patrice BARONE (constituant et fondateur)
- Founder, F.D.S. Concept (constituant et fondateur)
- Founding capital, €3,000
- Bank account, “Banque Belfius, société en formation” (deed in French)
- Capital
- Registered office clause, “Charleroi (6041-Gosselies), rue des Emailleries”, 3 (deed in French)
- Director appointment, Patrice BARONE (director (not named in the articles))
- Director appointment, F.D.S. Concept (director (not named in the articles))
- Permanent representative, SUAREZ Y ARESU David
- Pre-incorporation commitments, “takeover, réputés contractés par la personne morale dès l'origine” (deed in French)
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
META GROUP was incorporated on 25 January 2022 as a private limited company by F.D.S. Concept and one natural person, with a starting capital of €3,000.12 The registered office moved to Tamines in 2024 and to Schaerbeek in 2025.34 DOUA Grace is director of the company, appointed in the act of 27-10-2025.4 Turnover fell from €646,427 in 2022 to €84,592 in 2024.5