Metal Processing Centre Gent
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
Claessens Serge
Current
Chair of the board · appointed in the act of 08-09-2026 · also on the board of 1 other company
Nico De Wispelaere
Current
Director · appointed in the act of 08-09-2026
Griet LANNOO
Current
Director · in office according to the act of 08-09-2026 · also on the board of 1 other company
Statutory auditor 1
EY Bedrijfsrevisoren
Current
Company auditor · current term since 07-05-2025 · 3-year term from 2025 · permanent representative: Evelien De Groote · listed in the 2025 annual accounts, filed on 18-05-2026
Owners and capital
Shareholders
3 ownersChain of control
- ARCELORMITTAL SALU
- FINOCAS
- ONDERZOEKSCENTRUM VOOR AANWENDING VAN STAAL
- Metal Processing Centre Gent
Owners 3
- Equity €41.1m Loss of €499,725 in 2025 (profit of €775,390 in 2024) Checked score 9664.67%
- ARCELORMITTAL SALUconsolidating parentconsolidates
- Sourceown accounts 2025Equity €25.3m Profit of €159,600 in 2025 (loss of €59,841 in 2024) Checked score 9335.33%
Capital transactions
Capital over time
- 30-10-2023 Capital stated in the deed · €4,875,648 · 48,755 shares
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Claessens Serge |
|
| Nico De Wispelaere |
|
| Griet LANNOO |
|
| EY Bedrijfsrevisoren |
|
| Serge Claesseris |
|
| Sesemet bv |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, natuurlijke of rechtspersonen al dan niet aandeelhouders”“3, ten hoogste zes jaar”
Articles of association, deed of 30-10-2023 (in Dutch)