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META SOLUTIONS

Active Private limited companyfounded 2023active for 3 yearsDorpsstraat 89, 3770 RiemstKBO/BCE: BE 1001.414.835

Board

1 director, since incorporation
Director (not named in the articles)
since 19-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 19-10-2023 to date

Control

Founder
This company
META SOLUTIONS
Equity €57,842
Profit €23,577 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€578 in 2025
Source
deed of 23-10-2023

Articles of association

deed of 23-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 23-10-2023 ↗
  • 100 shares (100%) · €1,000 in cash

Next steps