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Metalced

Active
Public limited companyfounded 1965active for 61 yearsMechelsesteenweg 307, 2550 Kontich, BelgiumKBO/BCE: BE 0404.036.573
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MetalcedActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

Effcace NV
Director · since 25-04-2025 · Legal entity · listed in the 2024 annual accounts, filed on 07-10-2025
Current
EFFICACE
Statutory director · appointed in the act of 30-04-2025 · earlier director, until 30-04-2025 · term for the life of the company · Public limited company · permanent representative: VAN GAEL Rudiger
Current
Permanent representatives 1
VAN GAEL Rudiger
Permanent representative · appointed in the act of 30-04-2025 · for EFFICACE
Current

Statutory auditor 1

Moore Audit
Auditor · appointed in the act of 30-04-2025 · permanent representative: Marlène Lelieur
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”
deed of 30-04-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. EFFICACE 99.67%
  2. Metalced

Owners 2

Capital transactions

Capital over time
  1. 30-04-2025 Capital stated in the deed · €495,787.05

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Effcace NV
  • Director, from 25-04-2025 to date
EFFICACE
  • Director, until 30-04-2025
  • Statutory director, appointed in the act of 30-04-2025, still in office
Moore Audit
  • Auditor, appointed in the act of 30-04-2025, still in office
VAN GAEL Jorge
  • Director, until 30-04-2025
VAN GAEL Rudiger
  • Director, until 30-04-2025
  • Managing director, until 30-04-2025
VAN GAEL Yannick
  • Director, until 30-04-2025
EfficaceNV
  • Director, appointed in the act of 07-08-2023, no longer listed in the 2024 annual accounts
RVGHoldBV
  • Director, until 10-01-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”

Articles of association, deed of 30-04-2025 (in Dutch)

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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