METAFIL
Board
1 director, last change in 2023Director, permanent representative THIENPONT Filip
appointed by deed of 27-03-2023
term without a fixed end
earlier manager, until 27-03-2023
listed in the 2026 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Derde besluit: Toevoegen meer-handtekening clausule: De algemene vergadering besluit eenparig om aan artikel 12 van de statuten een…”deed of 27-03-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySALFI MANAGEMENT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SALFI MANAGEMENT
- Director, from 22-10-2007 to date
- Manager, until 27-03-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 27-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering staat geen beroep op rechter open, procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste…”