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METALSAB

Active Private limited companyfounded 2005active for 21 yearsEn Petite Foxhalle 116, 4040 HerstalKBO/BCE: BE 0876.507.440

Board

1 director
Director
since 06-10-2005
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 06-10-2005 to date

Control

Shareholder
100 voting rights
100%
This company
METALSAB
Equity €480,347
Profit €4,519 in 2025

Capital

Contribution
€18,060
Shares
100
Contribution per share
€181
Equity per share
€4,803 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 08-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 19 Date Convocation L'assemblée générale ordinaire est tenue chaque année, soit au siège, soit en tout autre local désigné dans la…”

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