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Metal Processing Centre Gent

Active
Public limited companyfounded 2008active for 18 yearsTechnologiepark-Zwijnaarde 48, 9052 Gent, BelgiumKBO/BCE: BE 0899.900.969

Directors

Directors
3 directors, last change in 2025

Board 3

Claessens Serge
Chair of the board · appointed in the act of 08-09-2026 · also on the board of 1 other company
Current
Nico De Wispelaere
Director · appointed in the act of 08-09-2026
Current
Griet LANNOO
Director · in office according to the act of 08-09-2026 · also on the board of 1 other company
Current

Statutory auditor 1

EY Bedrijfsrevisoren
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
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. ARCELORMITTAL SALU consolidates
  2. FINOCAS 90%
  3. ONDERZOEKSCENTRUM VOOR AANWENDING VAN STAAL 64.67%
  4. Metal Processing Centre Gent

Owners 3

Capital transactions

Capital over time
  1. 30-10-2023 Capital stated in the deed · €4,875,648 · 48,755 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Claessens Serge
  • Chair of the board, appointed in the act of 08-09-2026, still in office
Nico De Wispelaere
  • Director, appointed in the act of 08-09-2026, still in office
Griet LANNOO
  • Director, since before 08-09-2026
EY Bedrijfsrevisoren
  • Company auditor, appointed in the act of 12-12-2022, still in office
Serge Claesseris
  • Chair of the board, appointed in the act of 03-09-2025, no longer listed in the 2025 annual accounts
Sesemet bv
  • Chair of the board, until 13-06-2025
  • Director, until 13-06-2025

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)

Next steps