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METAFAN

Active
Private limited companyfounded 1983active for 43 yearsIndustrieweg 23, 8800 Roeselare, BelgiumKBO/BCE: BE 0423.685.409
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METAFANActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

EL GOLFO
Director · current term since 25-11-2024 · term without a fixed end · Private limited company · permanent representative: Tony TALPE · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 25-03-2026
Current
TUMBAOO
Director · current term since 25-11-2024 · term without a fixed end · Private limited company · permanent representative: Stefan TALPE · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 25-03-2026
Current

Day-to-day management 1

Jackson Management
Director (executive) · appointed in the act of 26-05-2026 · term without a fixed end · Limited partnership · permanent representative: Antoine JACKSON
Current
Permanent representatives 3
Stefan TALPE
Permanent representative · appointed in the act of 04-12-2024 · for TUMBAOO
Current
Tony TALPE
Permanent representative · appointed in the act of 04-12-2024 · for EL GOLFO
Current
Antoine JACKSON
Permanent representative · appointed in the act of 26-05-2026 · for Jackson Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. TELESCO 100%
  2. METAFAN

Owners 1

Capital transactions

Capital over time
  1. 26-02-2026 Converted to available equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EL GOLFO
  • Director, appointed in the act of 04-12-2024, still in office
TUMBAOO
  • Director, appointed in the act of 04-12-2024, still in office
Jackson Management
  • Director (executive), appointed in the act of 26-05-2026, still in office
BEFAN
  • Director, until 24-10-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdrachten en overgangen van aandelen worden onderworpen aan de bepalingen van dit artikel onder 13.2., 13.3., en 13.4. (voor de…”
“Weigering goedkeuring overdracht onder levenden, indien weigerende aandeelhouders aandelen zelf kopen, vindt voorkooprecht overeenkomstig…”
“Overdrager kan ontbinding van vennootschap eisen indien afkoop niet gebeurde binnen termijn van 3 maanden, ontbinding bij niet-afkoop”
“Overlijden enige aandeelhouder, overlijden van enige aandeelhouder heeft niet tot gevolg dat vennootschap ontbonden wordt”
“Toestemming medeaandeelhouders, erfgenamen en legatarissen of rechtverkrijgenden die geen aandeelhouder van rechtswege worden krachtens…”
“Erfgenamen en legatarissen kunnen ontbinding van vennootschap eisen indien afkoop niet gebeurde binnen termijn van 3 maanden, ontbinding bij…”
“Waardebepaling bij overlijden, binnen 8 dagen van ontvangst van verzoek tot afkoop bepaalt bestuursorgaan in overeenstemming met erfgenamen…”
“In 4 gelijke jaarlijkse afkortingen betaald, telkens op verjaardatum van betaling van eerste schijf, betaling saldo afkoopwaarde”

Articles of association, deed of 26-02-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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