METAALAFBRAAK
Board
3 directors, last change in 2024Director (not named in the articles)
since 23-10-2008
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 23-10-2008
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 06-04-2009
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- investeringen buiten het goedgekeurde investeringsbudget; - het sluiten van dadingen en goedkeuren van creditnota’s. … ARTIKEL 14 -…”deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayCASIER Bernd Henri Karel
Director (not named in the articles)
Director (not named in the articles)
CASIER Karel Joris Antonius
Director (not named in the articles)
Director (not named in the articles)
VAN THUYNE Edwig
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CASIER Bernd Henri Karel
- Director (not named in the articles), from 23-10-2008 to date
- Manager, until 09-01-2024
- CASIER Karel Joris Antonius
- Director (not named in the articles), from 23-10-2008 to date
- Manager, until 09-01-2024
- VAN THUYNE Edwig
- Director (not named in the articles), from 06-04-2009 to date
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “11bis, overdracht onder levenden”“Prijs waarderingsrapport deskundige, 11ter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00