META - TEC
The computed 12-month bankruptcy probability of META - TEC is 0.4% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 13-05-2026 | 2026-00114612 |
| 31-12-2024 | verkort | 08-05-2025 | 2025-00093378 |
| 31-12-2023 | verkort | 14-05-2024 | 2024-00089745 |
| 31-12-2022 | verkort | 12-05-2023 | 2023-00086871 |
| 31-12-2021 | verkort | 10-05-2022 | 2022-20023684 |
| 31-12-2020 | verkort | 12-05-2021 | 2021-14000276 |
| 31-12-2019 | verkort | 15-05-2020 | 2020-12300230 |
| 31-12-2018 | verkort | 13-05-2019 | 2019-13100047 |
| 31-12-2017 | verkort | 14-05-2018 | 2018-12700236 |
| 31-12-2016 | verkort | 15-05-2017 | 2017-12000181 |
-
Current11-06-2010 → present
2 events
- 15-04-2016 Mandate renewed· Director
- 11-06-2010 Mandate renewed· Director
-
Current11-06-2010 → present
3 events
- 15-04-2022 Mandate renewed· Director
- 15-04-2016 Mandate renewed· Director
- 11-06-2010 Mandate renewed· Director
-
Current11-06-2010 → present
4 events
- 15-04-2022 Mandate renewed· Director
- 15-04-2022 Mandate renewed· Managing director
- 15-04-2016 Mandate renewed· Managing director
- 11-06-2010 Mandate renewed· Managing director
| NACE primary | 25530 |
| Legal form | Public limited company(014) |
| Incorporation | 14-11-1989 |
| Status | Active |
| Postal code | 8730 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31003D0374/00B000 | Flanders | 1.4 ha | — | — |
| 31003D0068/00A002 | Flanders | 3,000 m² | 1 · 1,767 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 2 directors appointed, 2 resigning
- BV MRBA — Niet-statutair bestuurder
- Laurens Lannoye — Vaste vertegenwoordiger
- NV SCT — Bestuurder
- Filip Lannoye — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV SCT",
"address": "8301 Knokke-Heist Wilderozenpad 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-22",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV SCT, met zetel te 8301 Knokke-Heist Wilderozenpad 9, als niet-statutaire bestuurder, en dit met ingang op 22/12/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "refused",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": "8301 Knokke-Heist Wilderozenpad 9",
"birth_date": null,
"profession": null,
"birth_place": "8301 Knokke-Heist"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SCT NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-22",
"evidence_quote": "Rechtspersoon SCT NV heeft Filip Lannoye, met woonplaats te 8301 Knokke-Heist Wilderozenpad 9, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 22/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV MRBA",
"address": "8300 Knokke-Heist Knokkestraat 622A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-22",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV MRBA, met zetel te 8300 Knokke-Heist Knokkestraat 622A, als niet-statutaire bestuurder, en dit met ingang op 22/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene ver",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurens Lannoye",
"address": "8301 Knokke-Heist Tegelrie 2",
"birth_date": null,
"profession": null,
"birth_place": "8301 Knokke-Heist"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MRBA BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-22",
"evidence_quote": "Rechtspersoon MRBA BV heeft Laurens Lannoye, met woonplaats te 8301 Knokke-Heist Tegelrie 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 22/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.936.777",
"name_full": "META - T\u0415\u0421",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MRBA BV",
"person_name": null,
"org_rep_person_name": "Laurens Lannoye",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.936.777",
"name_full": "META-TEC",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.936.777",
"name_full_after": "Meta-Tec",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "META - TEC",
"current_zetel_raw": "Industriepark 58, 8730 Beernem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aangesteld als vaste vertegenwoordiger.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:55"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Filip Lucien Lannoye",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Blontrock",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 8333,
"shares_before": 8333,
"capital_after_eur": 239000.0,
"capital_before_eur": 239000.0,
"share_classes_after": [
{
"count": 8333,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": "Elk aandeel vertegenwoordigt een fractiewaarde van 1/8.333ste van het kapitaal.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-06-2022 1 director appointed, 3 reappointed
- NV SCT — Gedelegeerd bestuurder
- NV SCT — Bestuurder
- Filip Lannoye — Bestuurder
- Inge Bouchez — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV SCT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "64.09.13-271-67",
"name": "Filip Lannoye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "66.10.24-238-13",
"name": "Inge Bouchez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NV SCT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.936.777",
"name_full": "META-T\u0415\u0421",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Lannoye",
"org_rep_person_name": null,
"person_role_at_subject": "gedelgeerd bestuurder"
},
"co_filed_documents": [
"verslag van de algemene vergadering van 15/04/2022"
],
"corrected_publication_numac": null
}28-06-2022 3 reappointed
- Filip Lannoye — Bestuurder
- Inge Bouchez — Bestuurder
- Filip Lannoye — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446785067",
"name": "NV SCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-15",
"evidence_quote": "De vergadering beslist tot de herbenoeming van NV SCT (Ondernemingsnummer 0446.785.067). vertegenwoordigd door Filip Lannoye,ais bestuurder met ingang van 15/04/2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bouchez",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Inge Bouchez (NN 66.10.24-238-13) als bestuurder met ingang van 15/04/2022."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446785067",
"name": "NV SCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-15",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV SCT (Ondernemingsnummer 0446.785.067) vertegenwoordigd door Filip Lannoye, met ingang op 15/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.936.777",
"name_full": "META-TEC",
"legal_form": "NV"
}
}16-06-2016 3 reappointed
- Filip Lannoye — Bestuurder
- Inge Bouchez — Bestuurder
- Filip Lannoye — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "De buitengewone algemene vergadering van 05 april 2016 heeft met eenparigheid van stemmen beslist de Heer Filip Lannoye (nat. nr. 64.09.13-271-67) ... als bestuurders ... te herbenoemen vanaf 15 april 2016 tot en met de algemene vergadering van het jaar 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bouchez",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "De buitengewone algemene vergadering van 05 april 2016 heeft met eenparigheid van stemmen beslist ... Mevrouw Inge Bouchez (nat. nr. 66.10.24-238-13) als bestuurders ... te herbenoemen vanaf 15 april 2016 tot en met de algemene vergadering van het jaar 2022."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446785067",
"name": "SCT NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-15",
"evidence_quote": "De buitengewone algemene vergadering van 05 april 2016 heeft met eenparigheid van stemmen beslist ... SCT NV (BE 0446.785.067), vertegenwoordigd de Heer Filip Lannoye, als afgevaardigd bestuurder te herbenoemen vanaf 15 april 2016 tot en met de algemene vergadering van het jaar 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.936.777",
"name_full": "META-TEC",
"legal_form": "NV"
}
}11-06-2010 3 reappointed
- Filip Lannoye — Bestuurder
- Inge Bouchez — Bestuurder
- Filip Lannoye — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 22 maart 2010 heeft met eenparigheid van stemmen beslist de Heer Filip Lannoye (nat. nr. 64.09.13-271-67) \u00E9n Mevr. Inge Bouchez (nat. nr. 66.10.24-238-13) als bestuurders \u00E9n SCT NV (BE 0446.785.067), vertegenwoordigd door de Heer Filip Lannoye, als afgevaardi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bouchez",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 22 maart 2010 heeft met eenparigheid van stemmen beslist de Heer Filip Lannoye (nat. nr. 64.09.13-271-67) \u00E9n Mevr. Inge Bouchez (nat. nr. 66.10.24-238-13) als bestuurders \u00E9n SCT NV (BE 0446.785.067), vertegenwoordigd door de Heer Filip Lannoye, als afgevaardi"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Lannoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446785067",
"name": "SCT NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering van 22 maart 2010 heeft met eenparigheid van stemmen beslist de Heer Filip Lannoye (nat. nr. 64.09.13-271-67) \u00E9n Mevr. Inge Bouchez (nat. nr. 66.10.24-238-13) als bestuurders \u00E9n SCT NV (BE 0446.785.067), vertegenwoordigd door de Heer Filip Lannoye, als afgevaardi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.936.777",
"name_full": "META-TEC",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | META - TEC |