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Generated 29-06-2026
Active BE 0472.654.670Public limited company

METAALCONSTRUCTIE - CONSTRUCTION METALIQUE

Industriestraat 2 ·2500 Lier, Belgium· 25 yrs active
Sector: NACE 25110 (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of METAALCONSTRUCTIE - CONSTRUCTION METALIQUE is 0.5% (low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00281715
31-12-2023 verkort 22-10-2024 2024-00513830
31-12-2022 verkort 27-10-2023 2023-00500727
31-12-2021 verkort 25-11-2022 2022-20526651
31-12-2020 verkort 31-08-2021 2021-63600030
31-12-2019 verkort 28-08-2020 2020-46600154
31-12-2018 verkort 16-08-2019 2019-46900101
31-12-2017 verkort 27-09-2018 2018-65400183
31-12-2016 verkort 20-10-2017 2017-67800140
31-12-2015 volledig 30-07-2016 2016-39000091
Directors & mandates 7 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25033330). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • KAMERAADLegal entity
    Director· perm. rep.: Paul Verschoren
    State Gazette act 25033330 (10-03-2025)
    Current
    01-01-2025 → present
  • TECHNILONLegal entity
    Director· perm. rep.: Rudiger Schelkens
    State Gazette act 25033330 (10-03-2025)
    Current
    01-01-2025 → present
  • Van den Branden KrisLegal entity
    Director· perm. rep.: Kris Van den Branden
    State Gazette act 25033330 (10-03-2025)
    Current
    01-01-2025 → present
Former directors (4)
  • Van den Branden Kris
    Director
    State Gazette act 25145355 (14-11-2025)
    Former
    — → 14-11-2025
  • BVL TechnicsLegal entity
    Managing director· perm. rep.: Bart Van Loock
    State Gazette act 23024865 (21-02-2023)
    Former
    01-01-2023 → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Director
    • 01-01-2023 Appointed· Managing director
    • 01-01-2023 Appointed· Director
  • VAN dEN BRANDENLegal entity
    Director· perm. rep.: Van den Branden Gilbert
    State Gazette act 21099653 (19-08-2021)
    Former
    30-04-2021 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Director
    • 30-04-2021 Appointed· Director
  • Van den Branden Gilbert
    Director
    State Gazette act 21099653 (19-08-2021)
    Former
    — → 30-04-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Wouters, Van Merode & C°Current
Statutory auditor · represented by Dirk Wouters
 — 23-12-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25110
Legal form Public limited company(014)
Incorporation29-08-2000
StatusActive
Postal code2500
Connections & network 12 connected companies
Group structure
BVL Technics
Parent · 1 subsidiary · 1 location
Control→
KAMERAAD
Parent · 6 subsidiaries · 1 location
Control→
TECHNILON
Parent · 7 subsidiaries · 1 location
Control→
VAN dEN BRANDEN
Parent · 5 subsidiaries · 1 location
Control→
Van den Branden Kris
Parent · 6 subsidiaries · 1 location
Control→
Linked via shared directors
ALIBO
via Van den Branden Kris · Director
→
LISP-LIERS SPRINKLERBEDRIJF
via Van den Branden Kris · Director
→
VAN dEN BRANDEN
via Van den Branden Gilbert · Permanent representative
→
VAN dEN BRANDEN
via Van den Branden Kris · Manager
former→
Network connections
Koel- en Verwarmingstechniek
Shared corporate director
→
LIBO - G.V.d.B.
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industriestraat 2, 2500 Lier
Vervaardiging van kulassen, drijfstangen, zuigers, zuigerringen, enz
since 20002.116.007.587
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12392A0465/00G000 Flanders 1,624 m² 1 · 246 m² 6.7 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
14-11-2025
State Gazette act Capital & shares
Tinne LUYTEN
14-11-2025
State Gazette act Director changes
Tinne LUYTEN
14-11-2025
State Gazette act Director changes
v3.2
14-11-2025
State Gazette act Capital & shares
v3.2
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
2024
22-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
21-02-2023
State Gazette act Director changes
21-02-2023
State Gazette act Director changes
v3.2
2022
25-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
19-08-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
16-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
23-12-2016
State Gazette act Director changes
v3.2
30-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-01-2015
State Gazette act Statutes amendment
v3.2
15-01-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 3
14-11-2025
Capital change
14-11-2025
v3.2
15-01-2015
v3.2
All acts · 12 updated 7 months ago
2025
14-11-2025 Capital increase of €55,294.67 to €73,894.67 Capital & shares·Tinne LUYTEN
  • €18.600 → €73.894,67
  • 2 kapitaalbewegingen in deze akte
Notary: Tinne LUYTEN · MechelenFirm: Luyten & Spruyt
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 73894.67,
      "delta_eur": 55294.67,
      "before_eur": 18600.0,
      "share_emission": {
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        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -12394.67,
      "before_eur": 73894.67,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-25"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "V. Van Praet Bedrijfsrevisor BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Vincent Van Praet"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "B.V.B.A. METAALCONSTRUCTIE - S.P.R.I. CONSTRUCTION METALIQUE",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
14-11-2025 3 directors appointed, 3 resigning Director changes·Tinne LUYTEN
  • Van den Branden Kris — Bestuurder
  • Schelkens Rudiger — Bestuurder
  • Verschoren Paul Catharina Frans — Bestuurder
  • Van den Branden Kris — Bestuurder
  • Schelkens Rudiger — Bestuurder
  • Verschoren Paul Catharina Frans — Bestuurder
Notary: Tinne LUYTEN · MechelenFirm: Luyten & Spruyt
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Branden Kris",
        "address": "2500 Lier, Kemmelstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schelkens Rudiger",
        "address": "1840 Londerzeel, Lakeman 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschoren Paul Catharina Frans",
        "address": "2222 Heist-op-den-Berg, Langendijk (ITE) 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Branden Kris",
        "address": "2500 Lier, Kemmelstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schelkens Rudiger",
        "address": "1840 Londerzeel, Lakeman 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschoren Paul Catharina Frans",
        "address": "2222 Heist-op-den-Berg, Langendijk (ITE) 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tinne LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "B.V.B.A. METAALCONSTRUCTIE - S.P.R.I. CONSTRUCTION METALIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volmacht",
    "bijzonder verslag bestuursorgaan inzake wijziging van het voorwerp",
    "bijzonder verslag van het bestuursorgaan inzake omzetting van de rechtsvorm",
    "verslag van de bedrijfsrevisor",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-11-2025 Van den Branden Kris resigns as director Director changes
  • Van den Branden Kris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Branden Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502402788",
        "name": "Van den Branden Kris",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag dat aangeboden werd door de hieronder vermelde bestuurders van de besloten vennootschap en aanvaardt hun ontslag met ingang vanaf heden van: a) de besloten vennootschap Van den Branden Kris, met ondermemingsnummer 0502.402.788 met zetel te 2500 Li"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BV"
  }
}
14-11-2025 Capital increase of €55,294.67 to €73,894.67 Capital & shares
  • €18.600 → €73.894,67
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55294.67,
      "currency": "EUR",
      "after_eur": 73894.67,
      "delta_eur": 55294.67,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-25",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de naamloze vennootschap te verhogen met een bedrag van 55.294,67 \u20AC om het te brengen van 18.600 \u20AC op 73.894,67 \u20AC, door incorporatie van reserves en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 12394.67,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -12394.67,
      "before_eur": 73894.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-25",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de naamloze vennootschap te verminderen met een bedrag van 12.394,67 \u20AC om het te brengen van 73.894,67 \u20AC op 61.500 \u20AC en dit door een vrijstelling van de volstortingsplicht, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BV"
  }
}
10-03-2025 3 directors appointed, 2 resigning Director changes
  • Kris Van den Branden — Bestuurder
  • Rudiger Schelkens — Bestuurder
  • Paul Verschoren — Bestuurder
  • Vanwezemael Doris — Bestuurder
  • Bart Van Loock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwezemael Doris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460709121",
        "name": "Van den Branden CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de volgende bestuurders: - Van den Branden CommV, met ondernemingsnummer 0460.709.121, gevestigd te 2500 Lier, Plaslaar 48, vertegenwoordigd door mevrouw Vanwezemael Doris;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795168386",
        "name": "BVL Technics BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de volgende bestuurders: ... -BVL Technics BV, met ondernemingsnummer 0795.168.386, gevestigd te 2220 Heist-op-den-Berg, Lange Rechtestraat 20, vertegenwoordigd door de heer Bart Van Loock.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Van den Branden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502402788",
        "name": "Van den Branden Kris BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - Van den Branden Kris BV, met ondernemingsnummer 0502.402.788, gevestigd te 2500 Lier, Kemmelstraat 13, vertegenwoordigd door de heer Kris Van den Branden (bestuurder);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudiger Schelkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502284707",
        "name": "Technilon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: ... - Technilon BV, met ondernemingsnummer 0502.284.707, gevestigd te 1840 Londerzeel, Lakeman 14, vertegenwoordigd door de heer Rudiger Schelkens (bestuurder);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verschoren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0526938444",
        "name": "Kameraad BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: ... Kameraad BV, met ondernemingsnummer 0526.938.444, gevestigd te 2222 Heist-op-den-Berg. Langendijk 21, vertegenwoordigd door de heer Paul Verschoren (bestuurder)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BV"
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}
10-03-2025 7 directors appointed, 2 resigning Director changes
  • Kris Van den Branden — Bestuurder
  • Rudiger Schelkens — Bestuurder
  • Paul Verschoren — Bestuurder
  • Pieter Van Mulders — Bestuurder
  • Maren Deracourt — Bestuurder
  • Margo D'Hondt — Bestuurder
  • resolut. BV — Advocaat
  • Van den Branden CommV — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "reason": null,
      "subkind": null,
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        "kbo": "0502.284.707",
        "name": "Technilon BV",
        "address": "1840 Londerzeel, Lakeman 14",
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        "legal_form": "BV"
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      "statutory": null,
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      "effective_date": "2025-01-01",
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        "kbo": "0526.938.444",
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        "name": "Pieter Van Mulders",
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      "person": {
        "rrn": null,
        "name": "Maren Deracourt",
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      "reason": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Margo D\u0027Hondt",
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        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0756.986.119",
        "name": "resolut. BV",
        "address": "3294 Diest, Langenberg 16",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.654.670",
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2023
21-02-2023 2 directors appointed Director changes
  • BVL Technics BV — Bestuurder
  • BVL Technics BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.168.386",
        "name": "BVL Technics BV",
        "address": "Lange Rechtestraat 20, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: BVL Technics BV, gevestigd te 2220 Heist-op-den-Berg - Lange Rechtestraat 20 - BE 0795.168.386, vertegenwoordigerd door Bart Van Loock.",
      "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": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.168.386",
        "name": "BVL Technics BV",
        "address": "Lange Rechtestraat 20, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist unaniem als gedelegeerd bestuurder aan te stellen met ingang vanaf 01/01/2023: - BVL Technics BV, gevestigd te 2220 Heist-op-den-Berg - Lange Rechtestraat 20 - BE 0795.168.386, vertegenwoordigerd door Bart Van Loock.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-02-2023 2 directors appointed Director changes
  • Bart Van Loock — Bestuurder
  • Bart Van Loock — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Loock",
        "address": null,
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      },
      "via_org": {
        "kbo": "0795168386",
        "name": "BVL Technics BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: BVL Technics BV, gevestigd te 2220 Heist-op-den-Berg - Lange Rechtestraat 20 - BE 0795.168.386, vertegenwoordigerd door Bart Van Loock."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Loock",
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      },
      "via_org": {
        "kbo": "0795168386",
        "name": "BVL Technics BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist unaniem als gedelegeerd bestuurder aan te stellen met ingang vanaf 01/01/2023: BVL Technics BV, gevestigd te 2220 Heist-op-den-Berg - Lange Rechtestraat 20 - BE 0795.168.386, vertegenwoordigerd door Bart Van Loock."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}
2021
19-08-2021 1 director appointed, 1 resigning Director changes
  • Van den Branden Gilbert — Bestuurder
  • Van den Branden Gilbert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Branden Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De algemene vergadering neemt kennis van het aangevraagde ontslag door volgende bestuurder: - Van den Branden Gilbert, wonende te 2520 Ranst - Heiken 14. Het ontslag gaat in op 30/04/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Branden Gilbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460709121",
        "name": "Van den Branden CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - Van den Branden CommV, gevestigd te 2500 Lier Plaslaar 48 - BE0460.709.121, met vaste vertegenwoordiger Van den Branden Gilbert. Het mandaat gaat in op 30/04/2021 en worden toegekend voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BVBA"
  }
}
2016
23-12-2016 Dirk Wouters appointed as statutory auditor Director changes
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters, bedrijfsrevisor, voor een periode van 3 jaar, dit is tot en met de algemene verga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BVBA"
  }
}
2015
15-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2015 Capital increase of €7.99 to €18,600 Capital & shares
  • €18.592,01 → €18.600
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "amount": 7.99,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 7.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-15",
      "evidence_quote": "Het kapitaal wordt bevestigd in euro ten bedrage van achttienduizend vijfhonderd twee\u00EBnnengentig euro en \u00E9\u00E9n cent (18.592,01 EUR) en wordt verhoogd met zeven euro en negenennegentig cent (7.99 EUR) om het te brengen naar achttien-duizend zeshonderd (18.600,00) euro door incorporatie van belaste reserves zonder uitgave van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.654.670",
    "name_full": "METAALCONSTRUCTIE-CONSTRUCTION METALIQUE",
    "legal_form": "BVBA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Algemene metaalbewerking28520Gieten van ijzer24510Gieten van ijzer24510Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van gietijzeren buizen27210Algemene metaalbewerking28520
Primary activity highlighted.
Names & trade names
Legal nameNL METAALCONSTRUCTIE - CONSTRUCTION METALIQUE
AbbreviationNL MCM
Registered office
Industriestraat 2
2500 Lier, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALL PLASTICS MOULDING BE 0434.851.493 · Lier
ROLCO BE 0414.596.608 · Lier
VAN DEN BERGH BE 0458.942.434 · Lier
A.A.G.A. ENGINEERING BE 0455.831.209 · Hemiksem
A.C.D. BE 0439.298.548 · Essen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative