Summary
Métacentre has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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History
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Financials
Timeline · acts, filings and financial milestones
26-08
State Gazette act
Resignations: C. D'ALOISIO, C. LESOT and K. VAN HECKEAppointments: L. MOMI (director) and B. CAGLIOSTRO (vérificateur aux comptes) · Reappointments: G. CARLIER, V. COPPENS and 12 others · Statutes amendment77 facts ▸
- Board meeting, 25-06-2026
- Director in office, G. CARLIER (director)
- Director in office, V. COPPENS (director)
- Director in office, M. DEMAREZ (director)
- Director in office, G. DONOFRIO (director)
- Director in office, A. DUMONT (director)
- Director in office, D. FONTAINE (director)
- Director in office, F. LADURON (director)
- Director in office, N. POULET (director)
- Director in office, R. PRETI (director)
- Director in office, J. DIEU (director)
- Director in office, C. LESOT (director)
- +65 further facts in this act
13-08
State Gazette act
Appointments: M. DEMAREZ, I. HOSLET and 3 othersResignation: D. MOURA (director) · Reappointments: G. CARLIER, G. DONOFRIO and 8 others · Admission: Narcisi (member)28 facts ▸
- Board meeting, 06-06-2025
- General meeting, 26-06-2025
- Approval, Procès-verbal du 12/06/2024
- Approval, Bilan et annexes clôturés au 31/12/2024
- Approval, Budget 2025
- Approval, Rapport d'activité 2024
- Director appointment, M. DEMAREZ (chair)
- Director appointment, I. HOSLET (vice-chair)
- Director appointment, J-N. HENRARD (vice-chair)
- Director resignation, D. MOURA (director)
- Director appointment, Pretti Remy (director)
- Director appointment, Lesot Christophe (director)
- +16 further facts in this act
12-05
State Gazette act
Resignation: Emmanuel VERCAEREN (director)Appointment: Jean-Noël HENRARD (director) · Power of attorney6 facts ▸
- Board meeting, 03-04-2025
- General meeting, 03-04-2025
- Director resignation, Emmanuel VERCAEREN (director)
- Director appointment, Jean-Noël HENRARD (director)
- Power of attorney, Jean-Noël HENRARD
- Power of attorney, Debora FONTAINE
08-10
State Gazette act
Appointments: Emmanuel VERCAEREN, Isabelle HOSLET and 10 othersResignations: François ROBE, Sergio DE PAOLI and Luc MASURE · Reappointments: Marc DEMAREZ, Jason DIEU and 4 others · Admission: Belinda HENROTEAUX (full member)34 facts ▸
- Board meeting, 12-06-2024
- General meeting, 03-07-2024
- Approval, 12-06-2024
- Approval, 03-07-2024
- Approval, 03-07-2024
- Approval, 03-07-2024
- Approval, 03-07-2024
- Approval, 03-07-2024
- Director appointment, Emmanuel VERCAEREN (chair)
- Director appointment, Isabelle HOSLET (vice-chair)
- Director appointment, Marc DEMAREZ (vice-chair)
- Director resignation, François ROBE (director)
- +22 further facts in this act
03-08
State Gazette act
Appointments: Emmanuel Vercaeren, Isabelle Hoslet and 14 othersResignations: Alain De Scheerder, Ali Djebari and C. Lebrun · Reappointments: L. Beltrame (vérificateur aux comptes) and V. Masala (vérificateur aux comptes) · Power of attorney30 facts ▸
- Board meeting, 16-05-2023
- General meeting, 02-06-2023
- Director appointment, Emmanuel Vercaeren (chair)
- Director appointment, Isabelle Hoslet (vice-chair)
- Director appointment, Marc Demarez (vice-chair)
- Director appointment, Sergio De Paoli (director)
- Director appointment, Grégory Carlier (director)
- Director resignation, Alain De Scheerder (director)
- Director appointment, Giancarlo D'Onofrio (director)
- Director appointment, Alain Dumont (director)
- Director appointment, Deborah Fontaine (director)
- Director appointment, Nicolas Poulet (director)
- +18 further facts in this act
10-11
State Gazette act
Appointments: Hoslet, Emmanuel VERCAEREN and 5 othersResignations: Patrick Druart, Stéphanie Labuche and 2 others · Reappointments: Beltrame, Lebrun and Masala · Withdrawals: Patrick Druart, Stéphanie Labuche and 2 others35 facts ▸
- General meeting, 29-06-2022
- Statutes amendment
- Approval, Procès-verbal du 11/05/2021
- Approval, Rapport d'activité 2021
- Approval, Situation du Fonds anti-chômage 2021
- Approval, Aides exceptionnelles
- Approval, Bilan et annexes clôturées au 31/12/2021
- Approval, Rapport des associés-vérificateurs aux comptes et rapport de l'Expert Comptable BDO
- Approval, Budget 2022
- Director appointment, Hoslet (chair)
- Director appointment, Emmanuel VERCAEREN (vice-chair)
- Director appointment, Demarez (vice-chair)
- +23 further facts in this act
14-09
State Gazette act
Reappointments: De Paoli, De Schreeder and 10 othersAppointments: Grégory Carlier, Koen Van Ecke and Alain Dumont · Resignations: Nunez Fresnada, Minne and Cursio · Admission: Bartholomé Thierry (membre ag)28 facts ▸
- General meeting, 11-05-2021
- Approval, 11-05-2021
- Approval, 11-05-2021
- Approval, 11-05-2021
- Approval, 11-05-2021
- Director discharge, METACENTRE
- Director reappointment, De Paoli (director)
- Director reappointment, De Schreeder (director)
- Director reappointment, Druart (director)
- Director reappointment, Hoslet (director)
- Director reappointment, Robe (director)
- Director reappointment, Scailquin (director)
- +16 further facts in this act
04-09
State Gazette act
Resignation: Scattolini Franco (director)Appointments: Djebari, Beltrame and 2 others · Reappointments: Lebrun, Masala and Scailquin Didier · Withdrawal: Scattolini Franco (full member)17 facts ▸
- General meeting, 22-06-2020
- Approval, 22-06-2020
- Approval, 22-06-2020
- Director discharge, METACENTRE
- Director resignation, Scattolini Franco (director)
- Director appointment, Djebari (director)
- Auditor appointment, Beltrame (associé vérificateur aux comptes)
- Auditor reappointment, Lebrun (associé vérificateur aux comptes)
- Auditor reappointment, Masala (associé vérificateur aux comptes)
- Member resignation, Scattolini Franco (full member)
- Member admission, Djebari (full member)
- Director appointment, Vercaeren Emmanuel (chair)
- +5 further facts in this act
30-10
State Gazette act
Appointments: Emmanuel VERCAEREN, Isabelle HOSLET and 2 othersReappointments: Didier SCAILQUIN, Gabrielle CURSIO and 11 others24 facts ▸
- Board meeting, 23-05-2019
- Director appointment, Emmanuel VERCAEREN (chair)
- Director reappointment, Didier SCAILQUIN (vice-chair)
- Director appointment, Isabelle HOSLET (vice-chair)
- Director reappointment, Gabrielle CURSIO (director)
- Director reappointment, Sergio DE PAOLI (director)
- Director reappointment, Alain DE SCHEERDER (director)
- Director reappointment, Patrick DRUART (director)
- Director reappointment, Jean-Marie HOSLET (director)
- Director reappointment, François ROBE (director)
- Director reappointment, Giancarlo D ONOFRIO (director)
- Director reappointment, Stéphanie LABUCHE (director)
- +12 further facts in this act
07-06
State Gazette act
Resignation: Fabien CLAUS (director)Withdrawal: Hedwige TAVERNIER (member) · Appointment: Déborah FONTAINE (director) · Power of attorney9 facts ▸
- General meeting, 26-11-2018
- Director resignation, Fabien CLAUS (director)
- General meeting, 06-12-2018
- Power of attorney, Déborah FONTAINE
- General meeting, 05-06-2018
- Member resignation, Hedwige TAVERNIER
- Mandate compensation, METACENTRE
- Director appointment, Déborah FONTAINE (director)
- Power of attorney, Emmanuel VERCAEREN
27-12
State Gazette act
Resignation: Frédéric HENSGENS (chair)Appointment: Fabien CLAUS (chair) · Withdrawal: Frédéric HENSGENS (full member) · Admission: Fabien CLAUS (full member)9 facts ▸
- Board meeting, 22-11-2017
- General meeting, 22-11-2017
- Director resignation, Frédéric HENSGENS (chair)
- Director appointment, Fabien CLAUS (chair)
- Member resignation, Frédéric HENSGENS (full member)
- Member admission, Fabien CLAUS (full member)
- Mandate compensation, METACENTRE
- Power of attorney, Fabien CLAUS
- Power of attorney, Emmanuel VERCAEREN
01-12
State Gazette act
Reappointments: Gabriele CURSIO, Camillo D'ALOISIO and 16 othersWithdrawals: Christian DELEPINE, Claude PIETTE and Mohamed BENAYAD · Admissions: Jean-Marie HOSLET, Etienne MERLIN and Gabriele CURSIO · Mandate compensation26 facts ▸
- General meeting, 19-05-2017
- Director reappointment, Gabriele CURSIO (director)
- Director reappointment, Camillo D'ALOISIO (director)
- Director reappointment, Sergio DE PAOLI (director)
- Director reappointment, Alain de SCHREEDER (director)
- Director reappointment, Jean-Marie HOSLET (director)
- Director reappointment, Patrick DRUART (director)
- Director reappointment, Frédéric HENSGENS (director)
- Director reappointment, Stéphanie LABUCHE (director)
- Director reappointment, Pedro NUNEZ FRESNADA (director)
- Director reappointment, Etienne MERLIN (director)
- Director reappointment, François ROBE (director)
- +14 further facts in this act
Show earlier events
01-09
State Gazette act
Appointment: Laura Beltrame (associée vérificateur aux comptes)Resignation: Marcel Vercaeren (associé vérificateur aux comptes) · Power of attorney · Mandate term9 facts ▸
- Board meeting, 24-05-2016
- Power of attorney, Frédéric HENSGENS
- Power of attorney, Emmanuel VERCAEREN
- Mandate term, 5 ans, expirant le 24 mai 2021
- General meeting, 26-05-2016
- Director appointment, Laura Beltrame (associée vérificateur aux comptes)
- Director resignation, Marcel Vercaeren (associé vérificateur aux comptes)
- Mandate compensation, METACENTRE
- Mandate term, 5 ans, expirant le 24 mai 2021
30-11
State Gazette act
Appointments: Camillo D'ALOISIO, Frédéric HENSGENS and 16 othersResignations: Antonio BONFANTE, Michel DEVAHIF and 3 others · Withdrawals: Daniel BAIJOT (member) and Pietro PARISOTTO (member) · Admissions: Belinda HENROTEAUX (member) and Robert BOURG (member)32 facts ▸
- Board meeting, 22-05-2015
- General meeting, 22-05-2015
- Director appointment, Camillo D'ALOISIO (chair)
- Director appointment, Frédéric HENSGENS (vice-chair)
- Director appointment, Didier SCAILQUIN (vice-chair)
- Director appointment, Mohamed BENAYAD (director)
- Director appointment, Franco SCATTOLINI (director)
- Director appointment, Camillo D'ALOISIO (director)
- Director appointment, Sergio DE PAOLI (director)
- Director appointment, Alain DE SCHEERDER (director)
- Director appointment, Christian DELEPINE (director)
- Director appointment, Stéphanie LABUCHE (director)
- +20 further facts in this act
10-06
State Gazette act
Appointments: Frédéric HENSGENS, Daniel VANDER GOTEN and 14 othersWithdrawals: Silvano FACCIN (member) and Jean-Paul DURANT (member) · Admissions: Daniel BAIJOT (member) and François ROBE (member) · Reappointments: Salvatore PAPIA (statutory auditor) and Marcel VERCAEREN (statutory auditor)27 facts ▸
- Board meeting, 16-05-2013
- General meeting, 16-05-2013
- Director appointment, Frédéric HENSGENS (chair)
- Director appointment, Daniel VANDER GOTEN (vice-chair)
- Director appointment, Camillo D'ALOISIO (vice-chair)
- Director appointment, Mohamed BENAYAD (director)
- Director appointment, Antonio BONFANTE (director)
- Director appointment, Vincent CUVELIER (director)
- Director appointment, Camillo D'ALOISIO (director)
- Director appointment, Sergio DE PAOLI (director)
- Director appointment, Alain DE SCHEERDER (director)
- Director appointment, Christian DELEPINE (director)
- +15 further facts in this act
05-10
State Gazette act
Appointments: Daniel VANDER GOTEN, Camillo D'ALOISIO and 16 othersWithdrawals: Liliane LEFEVRE, José LUCHEM and Charles WILLAERT · Admissions: Pedro LUNEZ (member) and Mohamed BENAYAD (member) · Power of attorney31 facts ▸
- Board meeting, 01-06-2011
- General meeting, 01-06-2011
- Director appointment, Daniel VANDER GOTEN (chair)
- Director appointment, Camillo D'ALOISIO (vice-chair)
- Director appointment, Frédéric HENSGENS (vice-chair)
- Power of attorney, Frédéric HENSGENS
- Power of attorney, Emmanuel VERCAEREN
- Director appointment, Mohamed BENAYAD (director)
- Director appointment, Antonio BONFANTE (director)
- Director appointment, Vincent CUVELIER (director)
- Director appointment, Camillo D'ALOISIO (director)
- Director appointment, Sergio DE PAOLI (director)
- +19 further facts in this act
10-09
State Gazette act
Resignation: Salvator BELLACOMO (director)Appointment: Liliane LEFEVRE (director) · Withdrawal: Salvator BELLACOMO (full member) · Admission: Giancarlo DONOFRIO (full member)8 facts ▸
- General meeting, 21-04-2010
- Director resignation, Salvator BELLACOMO (director)
- Director appointment, Liliane LEFEVRE (director)
- Member resignation, Salvator BELLACOMO (full member)
- Member admission, Giancarlo DONOFRIO (full member)
- Board composition, Camillo D'ALOISIO (director)
- Board composition, Daniel VANDER GOTEN (director)
- Board composition, Charles WILLAERT (director)
About the unread acts
Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 42
Show all 42 directors
15 not recently confirmed
Statutory auditor 1
Other functions 4
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Square des Martyrs 16000 CharleroiMandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| FONTAINE Débora |
|
| Giancarlo D ONOFRIO |
|
| Isabelle HOSLET |
|
| Nicolas POULET |
|
| Hoslet |
|
| Alain Dumont |
|
| Grégory Carlier |
|
| Koen Van Ecke |
|
| D'Onofrio |
|
| De Paoli |
|
| De Schreeder |
|
| Druart |
|
| Labuche |
|
| Robe |
|
| Scailquin |
|
| Fabian Laduron |
|
| Jason Dieu |
|
| Marc Demarez |
|
| Monsieur DEMAREZ |
|
| Demarezfrom an act |
|
| Koen Van Hecke |
|
| Monsieur Dominique Moura |
|
| Deborah FONTAINEfrom an act |
|
| Christina HOTEAX |
|
| G. CARLIER |
|
| Laure DELHAYE |
|
| Jean-Noël Henrard |
|
| A. DUMONT |
|
| D. FONTAINE |
|
| G. DONOFRIO |
|
| I. HOSLET |
|
| J-N. HENRARD |
|
| Lesot Christophe |
|
| N. POULET |
|
| Pretti Remy |
|
| M. DEMAREZfrom an act |
|
| C. HOTAUXfrom an act |
|
| F. LADURONfrom an act |
|
| J. DIEUfrom an act |
|
| L. DELHAYEfrom an act |
|
| L. MOMI |
|
| V. COPPENSfrom an act |
|
| B. CAGLIOSTRO |
|
| Liliane LEFEVRE |
|
| Camillo D'Aloisio |
|
| Christian DELEPINE |
|
| Claude PIETTE |
|
| Frédéric HENSGENS |
|
| Jean-Paul DURANT |
|
| Mohamed BENAYAD |
|
| Pascal MINNE |
|
| Pedro NUNEZ FRESNADA |
|
| De Schreeder Alain |
|
| Etienne MERLIN |
|
| Gabriele CURSIO |
|
| Gabrielle CURSIO |
|
| Robert BOURG |
|
| Djebari |
|
| Laura Beltrame |
|
| Vincent MASALA |
|
| C. D'ALOISIO |
|
| C. LESOT |
|
| K. VAN HECKE |
|
| D. MOURA |
|
| VERCAEREN Emmanuel |
|
| Camillo D'Aloisio |
|
| François ROBE |
|
| L. Beltrame |
|
| Luc Masure |
|
| Sergio DE PAOLI |
|
| V. Masala |
|
| Alain DE SCHEERDER |
|
| Ali Djebari |
|
| C. Lebrun |
|
| Beltrame |
|
| Lebrun |
|
| Masala |
|
| Didier SCAILQUIN |
|
| HOSLET Jean-Marie |
|
| Patrick DRUART |
|
| Stéphanie LABUCHE |
|
| Cursio |
|
| Minne |
|
| Nunez Fresnada |
|
| Franco SCATTOLINI |
|
| Laura Beltrame |
|
| Fabien CLAUS |
|
| Claude LEBRUN |
|
| Marcel Vercaeren |
|
| Marcel Vercaeren |
|
| Antonio BONFANTE |
|
| Daniel VANDER GOTEN |
|
| Michel DEVAHIF |
|
| Pascal BEAUPREZ |
|
| Salvatore PAPIA |
|
| Vincent Cuvelier |
|
| Franco SCATTOLINI |
|
| Salvator BELLACOMO |
|
Articles of association
Full text
ARTICLE 35 TER L'association est valablement représentée dans tous les actes, y compris en justice, par l'intervention conjointe d'un représentant d'AGORIA, d'un représentant de l'organisation syndicale M.W.B./F.G.T.B. et d'un représentant de l'organisation syndicale C.S.C./METEA. L'association est également valablement représentée par tout mandataire dûment habilité par le conseil d'administration. L'association est également valablement représentée pour les actes de gestion journalière par le délégué à cette gestion qui, en tant qu'organe, ne devra pas justifier d'une décision préalable.
Full purpose (9 activities)
- De promouvoir l'emploi et la solidarité entre le personnel "ouvrier" occupé dans les entreprises de la région du Centre et de la région de Mons-Borinage relevant de la commission paritaire des constructions métallique, mécanique et électrique (CP 111)
- De payer aux ouvriers une allocation complémentaire de chômage en cas de manque de travail résultant de causes économiques, selon les règles que le conseil d'administration aura fixées et qui peuvent être modifiées selon les circonstances annuelles
- D'intervenir en faveur des ouvriers qui sont prépensionnés conventionnellement à partir de l'âge de 55 ans, en leur octroyant une allocation complémentaire aux allocations de chômage, égale à 77,00 Euros par mois
- De payer cette allocation complémentaire aux bénéficiaires jusqu'à l'âge de 57 ans
- De couvrir des interventions exceptionnelles en faveur des membres du personnel <<ouvriers» et <assimilés» dans les cas sociaux particulièrement graves qui ne sont pas ou qui ne sont que partiellement rencontrés par des aides pécuniaires de source officielle ou privée; le règlement d'ordre intérieur détermine les cas et les modalités d'interventions de l'association, ainsi que les bénéficiaires <assimilés»aux membres du personnel <ouvriers»
- De verser aux ouvriers dont l'entreprise est déclarée en faillite ou en liquidation judiciaire, les salaires nets pour des prestations normales, non payés par l'entreprise au moment de la faillite ou de la liquidation, et ce, à titre d'avances sur les paiements effectués par le Fonds d'indemnisation des travailleurs licenciés en cas de fermeture d'entreprise
- De payer aux ouvriers une allocation complémentaire de chômage en cas de manque de travail résultant de causes économiques, selon les règles que le conseil d'administration aura fixées et qui peuvent être modifiées selon les circonstances annuelles
- De percevoir les cotisations auprès des entreprises affiliées
- De gérer les fonds ainsi récoltés
Structure & network
Connections & network
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Recognitions · licences · registrations
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