METACO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
2025
22-06
abbreviated format · 39 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €305,604 ▲76.6%
The operating result of €237,219 and the net result of €305,604 are both a record.
31-12
Financial
Liquidity more than quadruplescurrent ratio 18.08
The current ratio rises from 4.40 to 18.08. Short-term debt falls from €237,355 to €66,660.
16-06
abbreviated format · 45 days before the deadline
2023
20-12
Gazette deed
1 director appointed, 2 directors resigningChange of role: SEYNAEVE Pieter Gilbert Franz, from director to sole director · Resignation: FEYS Carlo Emiel (director) · Permanent representative: SEYNAEVE Pieter Gilbert Franz12 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Change of role: SEYNAEVE Pieter Gilbert Franz, from director to sole director · Resignation: FEYS Carlo Emiel (director) · Permanent representative: SEYNAEVE Pieter Gilbert Franz12 points ▸
- General meeting, 05-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, 1, “vertegenwoordigingsbevoegdheid en bestuur” (deed in Dutch)
- Director resignation, FEYS Carlo Emiel (director)
- Director resignation, SEYNAEVE Pieter Gilbert Franz (director)
- Director appointment, SEYNAEVE Pieter Gilbert Franz (sole director)
- Permanent representative, SEYNAEVE Pieter Gilbert Franz
- Other provision, “uitoefening van hun mandaat”, director discharge (deed in Dutch)
- Registered office clause, “8400 Oostende,Handelsstraat 24, VIERDE BESLUIT” (deed in Dutch)
- Capital, €62,000
- Power of attorney
- P-CON holds all the shares
21-06
abbreviated format · 40 days before the deadline
2022
27-06
abbreviated format · 34 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.0m ▲10.1%
With a profit in every financial year since 2018, equity grows to €1.0m.
18-06
abbreviated format · 43 days before the deadline
2020
08-07
abbreviated format · 23 days before the deadline
2019
27-05
abbreviated format · 65 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank