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Metaimmo

Active Private limited companyfounded 2020active for 6 yearsTen Poele 23, 8430 MiddelkerkeKBO/BCE: BE 0748.806.049
Metaimmo
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Mandates through the years

3 names
C.P.C.
Director
KESTELOOT Kathleen Marie-Claire Marleen
Director
VERHAEGHE Christof Hendrik
Director
Earlierend not dated
Mandates as a list
  • C.P.C.
    • Director, appointed by deed of 24-06-2020, last mentioned in 2020
  • KESTELOOT Kathleen Marie-Claire Marleen
    • Director, appointed by deed of 24-06-2020, last mentioned in 2020
  • VERHAEGHE Christof Hendrik
    • Director, appointed by deed of 24-06-2020, last mentioned in 2020

Control

Founder
Meta TEAM
This company
Metaimmo
Equity €393,141
Loss €11,900 in 2025

Capital

Contribution
€18,000
Shares
1,000
Contribution per share
€18
Equity per share
€393 in 2025
Source
deed of 24-06-2020

Articles of association

deed of 24-06-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Te bepalen door algemene vergadering, één of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, gewone meerderheid”

Shareholders

At incorporation deed of 24-06-2020 ↗
  • Meta TEAM (BE 0690.849.539) 1,000 shares (100%) · €18,000

Office holders in the KBO →

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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