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METALPROJECTS

Active Public limited companyfounded 1986active for 39 yearsEuropalaan 39, 3900 PeltKBO/BCE: BE 0430.096.911 subsidiary of Metal Investment#8 oldest company in Pelt, Manufacturing sector
METALPROJECTS
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Timeline

53 events since 1986

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0430096911
Annual accounts 2024 filed PDFabbreviated format · 6 days late
2024
1 director appointed, 1 resignationResignation: Wint-Construct NV · Appointment: Metal Investment BV · Permanent representative: Davy Winters · General meeting of 08-11-20244 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 16 days late
2023
Highest result from 2006 to 2025 net €681,452 ▲3.7% The operating result of €916,953 and the net result of €681,452 are both a record.
Demerger: METALPROJECTS OVERPELT splits off to INDUSTRIAL INVESTMENT PARTNERS 2Company renamed from METALPROJECTS OVERPELT to Metalprojects · Capital decrease of €20,057 to €103,893 · Capital from €123,950 to €103,893 · General meeting of 18-07-202312 points ▸
  • Incorporation, 28-12-1986
  • Incorporation, 23-12-2009
  • INDUSTRIAL INVESTMENT PARTNERS 2 holds all the shares, mentioned twice in the deed
  • General meeting, 18-07-2023
  • Accounting effect, 01-01-2023, mentioned twice in the deed
  • Capital decrease, €20,057
  • Capital, €103,893, 500 shares
  • Board rule, 1
  • Director appointment, Wint-Construct
  • Permanent representative, Davy Winters
  • Power of attorney, Jean FLEMINGS
  • Name change, Metalprojects
  • The deed holds 32 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: METALPROJECTS OVERPELT splits off to INDUSTRIAL INVESTMENT PARTNERS 2Permanent representatives: Davy WINTERS and Sylvie HOUBEN · Appointment: FINVISION BEDRIJFSREVISOREN HASSELT (statutory auditor) · INDUSTRIAL INVESTMENT PARTNERS 2 holds 500 shares20 points ▸
  • Registered office clause, Europalaan 39 te 3900 Pelt
  • Incorporation, 23-12-1986
  • Board composition, INDUSTRIAL INVESTMENT PARTNERS 2 (managing director)
  • Board composition, Sylvie HOUBEN (director)
  • Permanent representative, Davy WINTERS
  • Registered office clause, Wijerken 79 te 3920 Lommel
  • Incorporation, 23-12-2009
  • Board composition, Davy WINTERS (managing director)
  • Board composition, WINT-INVEST (director)
  • Permanent representative, Sylvie HOUBEN
  • Capital, €123,950, 500 shares
  • INDUSTRIAL INVESTMENT PARTNERS 2 holds 500 shares
  • Capital, €1,507,500, 4,500 shares
  • WINT-INVEST holds 4,499 shares
  • Sylvle HOUBEN holds 1 share
  • Accounting effect, 01-01-2023
  • Auditor appointment, FINVISION BEDRIJFSREVISOREN HASSELT
  • Capital decrease, €20,057
  • Power of attorney, Jean FLEMINGS
  • Power of attorney, Ruud JANSEN
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 48 days before the deadline
2022
2 directors reappointedNV Industrial Investment Partners 2 (managing director) and Sylvie HOUBEN · Permanent representative: Davy WINTERS · General meeting of 07-06-20225 points ▸
  • General meeting, 07-06-2022
  • Board meeting, 07-06-2022
  • Director reappointment, NV Industrial Investment Partners 2 (managing director)
  • Director reappointment, Sylvie HOUBEN
  • Permanent representative, Davy WINTERS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 60 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 26 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 54 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
Permanent representative: WINTERS DAVY1 point ▸
  • Permanent representative, WINTERS DAVY

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 2 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 60 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Equity above €2m equity €2.1m ▲10% After 2 profitable years in a row, equity reaches €2.1m.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Back to profit net €526,827 The net result is €526,827, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Weakest financial year net -€56,062 The net result drops to -€56,062, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Equity above €1m equity €1.5m ▲182% With a profit in every financial year since 2006, equity grows to €1.5m.
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Equity above €500,000 equity €522,010 ▲23.8% With a profit in every financial year since 2006, equity grows to €522,010.
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 26 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 PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1995
Annual accounts 1993 filed PDFabbreviated format
1994
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
First establishment Europalaan 39, Pelt
1986
Incorporation published on 22-01-1987

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

METALPROJECTS was incorporated on 23 December 1986.1 Total assets went from €3.1m in 2023 to €2.9m in 2025 and headcount from 25 to 26.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2023 and 2025

Next steps

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