METAFAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-05
Gazette deed
Appointment: Jackson Management (director)Permanent representative: Antoine JACKSON4 points ▸
Gazette deed
Appointment: Jackson Management (director)
Permanent representative: Antoine JACKSON4 points ▸
- Board meeting, 24-04-2026
- Director appointment, Jackson Management (director (executive))
- Permanent representative, Antoine JACKSON
- Other provision, “aanvaarding mandaat, directeur (belast met het dagelijks bestuur)” (deed in Dutch)
25-03
abbreviated format · 36 days before the deadline
26-02
Gazette deed
Appointments: TUMBAOO (director) and EL GOLFO (director)Permanent representatives: Stefan TALPE and Tony TALPE · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Appointments: TUMBAOO (director) and EL GOLFO (director)
Permanent representatives: Stefan TALPE and Tony TALPE · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 20-02-2026
- Capital conversion, “Beschikbare inbreng buiten kapitaal - Andere, respectievelijk Beschikbare reserves” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Director appointment, TUMBAOO (director)
- Permanent representative, Stefan TALPE
- Director appointment, EL GOLFO (director)
- Permanent representative, Tony TALPE
- Registered office clause, “8800 Roeselare, Industrieweg 23” (deed in Dutch)
- Other provision, “geen statutair onbeschikbaar eigen vermogen” (deed in Dutch)
2025
01-04
abbreviated format · 29 days before the deadline
2024
04-12
Gazette deed
Resignation: BEFAN (director)Appointments: Tumbaoo (director) and El Golfo (director) · Permanent representatives: Stefan TALPE, Tony TALPE and Filip BOSTOEN · Director discharge12 points ▸
Gazette deed
Resignation: BEFAN (director)
Appointments: Tumbaoo (director) and El Golfo (director) · Permanent representatives: Stefan TALPE, Tony TALPE and Filip BOSTOEN · Director discharge12 points ▸
- Other provision, “vereniging van alle aandelen in één hand, mededeling” (deed in Dutch)
- Board meeting, “volmacht, bestuurder” (deed in Dutch)
- General meeting, 24-10-2024
- Director resignation, BEFAN (director)
- Director discharge, BEFAN
- Director appointment, Tumbaoo (director)
- Director appointment, El Golfo (director)
- Permanent representative, Stefan TALPE
- Permanent representative, Tony TALPE
- Board composition, Tumbaoo (director)
- Board composition, El Golfo (director)
- Permanent representative, Filip BOSTOEN
30-09
Financial
Liquidity more than doubledcurrent ratio 27.04
The current ratio rises from 10.01 to 27.04. Short-term debt falls from €438,981 to €139,909.
18-03
abbreviated format · 43 days before the deadline
2023
30-09
Financial
Weakest financial yearnet €246,224 ▼83.1%
The net result drops to €246,224, the lowest from 2019 to 2025. It recovers the following year.
30-09
Financial
Liquidity more than doubledcurrent ratio 10.01
The current ratio rises from 4.17 to 10.01. Short-term debt falls from €1.2m to €438,981.
03-04
abbreviated format · 27 days before the deadline
2022
30-09
Financial
Highest result from 2019 to 2025net €1.5m ▲59.3%
The operating result of €1.7m and the net result of €1.5m are both a record.
30-09
Financial
Equity above €2mequity €2.4m ▲22.5%
With a profit in every financial year since 2019, equity grows to €2.4m.
Show earlier events
31-03
abbreviated format · 30 days before the deadline
2021
06-04
abbreviated format · 24 days before the deadline
2020
30-03
abbreviated format · 31 days before the deadline
2019
28-03
abbreviated format · 33 days before the deadline
2018
23-03
abbreviated format · 38 days before the deadline
2017
23-03
abbreviated format · 38 days before the deadline
1983
01-01
Gazette deed
Incorporation
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