METALYS
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayA&A
Managing director
Managing director
DE MULDER Alain Frank
Sole director
Sole director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- A&A
- Director, from before 31-12-2021 to 04-03-2024
- Managing director, until 04-03-2024
- DE MULDER Alain Frank
- Sole director, appointed by deed of 04-03-2024, no longer listed in the 2025 annual accounts
Control
99.99%
This company
METALYS
Equity €478,052
Profit €66,097 in 2025
Capital
- Capital
- €70,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2024 (in Dutch)- 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 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, kennisgeving aan raad van…”“Handelingen niet verder dan dagelijks leven plus minder belang of spoedeisend geen tussenkomst bestuursorgaan rechtvaardigen, bestuursorgaan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: Organisatie en bijeenroeping De gewone algemene vergadering der aandeelhouders, ook jaarvergadering genoemd, wordt…”