METALFUTS
Timeline
39 events since 1994Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452825494
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2023
1 director resigning, 4 reappointmentsResignation: MARCHAL Clément · Reappointments: Eric WINANT, Julie WINANT, Delphine WINANT and G.A.S.CONSEILS · Permanent representative: Renaud DECELLE · General meeting of 07-12-202315 points ▸
- General meeting, 07-12-2023
- Amendment of the articles, article 8
- Amendment of the articles, article 9
- Amendment of the articles, article 12
- Amendment of the articles, article 13
- Amendment of the articles, article 15
- Amendment of the articles, article 25
- Amendment of the articles, article 27
- Director resignation, MARCHAL Clément
- Director discharge, MARCHAL Clément
- Director reappointment, Eric WINANT
- Director reappointment, Julie WINANT
- Director reappointment, Delphine WINANT
- Director reappointment, G.A.S.CONSEILS
- Permanent representative, Renaud DECELLE
- The deed holds 7 more points.
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Back to profit net €608,125 The net result is €608,125, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 28 days late
2020
Weakest financial year net -€153,239 The net result drops to -€153,239, the lowest from 2006 to 2025. It recovers the following year.
2 directors appointed, 1 resignation, 5 reappointmentsResignation: Ets HEYDEN (managing director) · Reappointments: Eric WINANT, Julie WINANT, Delphirte WINANT, MARCHAL Clément and G.A.S. CONSEILS · Permanent representative: Renaud DECELLE · General meeting of 02-09-202016 points ▸
- General meeting, 02-09-2020
- Director resignation, Ets HEYDEN (managing director)
- Director discharge, Ets HEYDEN
- Director reappointment, Eric WINANT
- Director reappointment, Julie WINANT
- Director reappointment, Delphirte WINANT
- Director reappointment, MARCHAL Clément
- Director reappointment, G.A.S. CONSEILS
- Permanent representative, Renaud DECELLE
- Director discharge, Eric WINANT
- Director discharge, Julie WINANT
- Director discharge, Delphirte WINANT
- Director discharge, MARCHAL Clément
- Director discharge, G.A.S. CONSEILS
- Director appointment, Eric WINANT (chair of the board)
- Director appointment, G.A.S. CONSEILS (managing director)
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 38 days late
2019
Annual accounts 2018 filed PDFfull format · 18 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 17 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 20 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 15 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 42 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank