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Complete company report
Generated 05-07-2026
Active BE 0822.776.467Public limited company

METAMECHELEN

Gentsesteenweg 131 ·2800 Mechelen, Belgium· 16 yrs active
Sector: Wholesale trade (46431)
Conclusion Checked

The computed 12-month bankruptcy probability of METAMECHELEN is 0.5% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2025 verkort 22-05-2026 2026-00121432
30-11-2024 verkort 27-06-2025 2025-00189787
30-11-2023 verkort 02-05-2024 2024-00079579
30-11-2022 verkort 24-05-2023 2023-00093259
30-11-2021 verkort 19-05-2022 2022-20029883
30-11-2020 verkort 26-05-2021 2021-15400276
30-11-2019 verkort 23-05-2020 2020-12900045
30-11-2018 verkort 02-05-2019 2019-12100221
30-11-2017 verkort 15-05-2018 2018-12800410
30-11-2016 verkort 10-05-2017 2017-11700445
Directors & mandates 12 directors
Current directors & mandates
  • ComaLevaLegal entity
    Director· perm. rep.: BUTAYE Christine
    State Gazette act 25381050 (24-12-2025)
    Current
    24-12-2025 → present
  • DOMAXLegal entity
    Director· perm. rep.: BUTAYE Isabelle
    State Gazette act 25381050 (24-12-2025)
    Current
    24-12-2025 → present
  • AkuronLegal entity
    Managing director· perm. rep.: Kurt Rondou
    State Gazette act 24032583 (22-02-2024)
    Current
    28-04-2023 → present
  • BEAULIEU DE BROCUYLegal entity
    Director· perm. rep.: Christian BOON FALLEUR
    State Gazette act 20082234 (17-07-2020)
    Current
    24-04-2020 → present
Historic — not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Akuron NVLegal entity
    Director· perm. rep.: Kurt Rondou
    State Gazette act 17077020 (31-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    4 events
    • 31-05-2017 Mandate renewed· Director
    • 31-05-2017 Mandate renewed· Managing director
    • 01-01-2012 Appointed· Managing director
    • 01-01-2012 Appointed· Director
  • Merena NVLegal entity
    Director· perm. rep.: Bernard Boon Falieur
    State Gazette act 17077020 (31-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Beaulieu de Brocuy NVLegal entity
    Director· perm. rep.: Christian Boon Falleur
    State Gazette act 15111976 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Comarel NVLegal entity
    Director· perm. rep.: Marius Butaye
    State Gazette act 15111976 (04-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (4)
  • BUTAYE Isabelle
    Director
    State Gazette act 20082234 (17-07-2020)
    Former
    24-04-2020 → 24-12-2025
    2 events
    • 24-12-2025 Resigned· Director
    • 24-04-2020 Appointed· Director
  • BUTAYE Christine
    Director
    State Gazette act 16084337 (21-06-2016)
    Former
    21-06-2016 → 17-07-2020
    2 events
    • 17-07-2020 Resigned· Director
    • 21-06-2016 Appointed· Director
  • André Rondou
    Managing director
    State Gazette act 12036513 (13-02-2012)
    Former
    — → 01-01-2012
    2 events
    • 01-01-2012 Resigned· Managing director
    • 21-12-2011 Resigned· Director
  • Kurt Rondou
    Director
    State Gazette act 12055409 (13-03-2012)
    Former
    — → 21-12-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISOREN
Statutory auditor · represented by Tim Van Hullebusch
 — 01-01-2015 → 25-03-2015
KMPG VIAS
Statutory auditor · represented by Patrick Van Bourgognie
succeeded by FIGURAD BEDRIJFSREVISOREN in 2015
 — 27-06-2013 → 01-01-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46431)
Legal form Public limited company(014)
Incorporation28-01-2010
StatusActive
Postal code2800
Connections & network 8 connected companies
Group structure
Akuron
Parent · 4 subsidiaries · 1 location
Control→
BEAULIEU DE BROCUY
Parent · 2 subsidiaries · 1 location
Control→
ComaLeva
Parent · 3 subsidiaries · 1 location
Control→
DOMAX
Parent · 3 subsidiaries · 1 location
Control→
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
Network connections
Meta Limburg
Shared corporate director
→
Metaleuven
Shared corporate director
→
TRANSREP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
METAMECHELEN
Gentsesteenweg 131, 2800 MechelenDetailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)
since 20102.188.962.772
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12404G0323/00Z003 Flanders 1.6 ha 1 · 4,070 m² 11.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
24-12-2025
State Gazette act Statutes amendment
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
22-02-2024
State Gazette act Director changes
v3.2
2023
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-07-2020
State Gazette act Director changes
v3.2
23-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-05-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-06-2016
State Gazette act Director changes
v3.2
10-05-2016
State Gazette act Capital & shares
v3.2
2015
04-08-2015
State Gazette act Director changes
v3.2
25-03-2015
State Gazette act Director changes
v3.2
16-01-2015
State Gazette act Capital & shares
v3.2
2014
24-09-2014
State Gazette act Director changes
v3.2
2013
27-06-2013
State Gazette act Director changes
v3.2
2012
13-03-2012
State Gazette act Director changes
v3.2
13-02-2012
State Gazette act Director changes
v3.2
2011
20-05-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 2
10-05-2016
v3.2
16-01-2015
v3.2
All acts · 14 updated 6 months ago
2025
24-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Isabelle MOSTAERT",
      "scope_categories": [
        "neerlegging",
        "opstellen statuten",
        "ondertekenen statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
22-02-2024 Kurt Rondou reappointed as managing director Director changes
  • Kurt Rondou — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842243674",
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De raad van bestuur bevestigt dat met ingang van 28 april 2023 als gedelegeerd bestuurder van de vennootschap herbenoemd werd, tot aan de jaarvergadering te houden in 2029 de naamloze vennootschap \u0022Akuron\u0022, met zetel te met zetel te 3052 Oud-Heverlee, Vlierbeekstraat 11, ingeschreven in het rechtspe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2020
17-07-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Isabelle BUTAYE — Bestuurder
  • Christine BUTAYE — Bestuurder
  • Christine BUTAYE — Bestuurder
  • Christian BOON FALLEUR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine BUTAYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen tot het ontslag van mevrouw Christirne BUTAYE, wonernde te 3020 Hererit, Gebroeders Massaritstraat 31, als bestuurder van de vennootschap. Haar wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine BUTAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457948381",
        "name": "Comarel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "De aandeelhouders beslissen om met ingang op heden als bestuurders van de verinootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: De naamloze vennootschap \u0022Comarel\u0022, met zetel te 3020 Herent, Van Bladelstraat 14, ingeschreven in het rechtspersonenregis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BOON FALLEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440112061",
        "name": "Beaulieu de Brocuy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "De aandeelhouders beslissen om met ingang op heden als bestuurders van de verinootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: De naamloze vennootschap \u0022Beaulieu de Brocuy\u0022, met zetel te 1370 Jodoigne, Rue du Beau Lieu (Lat.) 29, ingeschrevern in he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BUTAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "De aandeelhouders beslisser om met ingang op heden als bestuurder van de vennootschap te benoemeri voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2026: Mevrouw Isabelle BUTAYE, wonende te Ridgeland Avenue 18, 2071 Killara (NSW), Australi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2017
31-05-2017 3 reappointed Director changes
  • Kurt Rondou — Bestuurder
  • Bernard Boon Falieur — Bestuurder
  • Kurt Rondou — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder van de vennootschap voor een periode van zes jaar, tot aan de gewone Algemene Vergadering gehouden in het jaar 2023: - Akuron NV, vertegenwoordigd door de heer Kurt Ronpo\u043F"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boon Falieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Merena NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder van de vennootschap voor een periode van zes jaar, tot aan de gewone Algemene Vergadering gehouden in het jaar 2023: - Merena NV, vertegenwoordigd door de heer Bernard Boon Falieur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Terzelfdertijd beslist de Raad van Bestuur te herbenoemen: - Akuron NV, voorvermeld, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2016
21-06-2016 Christine Butaye appointed as director Director changes
  • Christine Butaye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Butaye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt een nieuwe bestuurder benoemd voor een periode van 6 jaren, Christine Butaye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
10-05-2016 Capital increase of €200,000 to €2,200,000 Capital & shares
  • €2.000.000 → €2.200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 2200000,
      "delta_eur": 200000,
      "before_eur": 2000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-14",
      "evidence_quote": "Verhoging van het kapitaal met TWEEHONDERDDUIZEND EURO (\u20AC 200.000,00), om het te brengen van TWEE MILJOEN EURO (\u20AC 2.000.000,00) op TWEE MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 2.200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2015
04-08-2015 2 reappointed Director changes
  • Marius Butaye — Bestuurder
  • Christian Boon Falleur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius Butaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comarel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenpargheid van stemmen verlerngt de algemene vergadering het mandaat van Comarel NV met als vaste vertegenwoordiger Marius Butaye als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beaulieu de Brocuy NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Beaulieu de Brocuy NV: met als vaste vertegenwoordiger Christian Boon Falleur als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
25-03-2015 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "beslist de algemene vergadering unaniem om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
16-01-2015 Capital increase of €700,000 to €2,000,000 Capital & shares
  • €1.300.000 → €2.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": 700000,
      "before_eur": 1300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-28",
      "evidence_quote": "Verhoging van het kapitaal met ZEVENHONDERD DUIZEND EURO (\u20AC 700.000,00, om het te brengen van EEN MILJOEN DRIEHONDERD DUIZEND EURO (E 1.300.000,00) op TWEE MILJOEN EURO (\u20AC 2.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2014
24-09-2014 Patrick Van Bourgognie resigns as permanent representative Director changes
  • Patrick Van Bourgognie — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822776467",
        "name": "KPMG Vias Burg. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Vias Burg. NV beslist heeft Patrick Van Bourgognie, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de heer Tim Van Hullebusch, bedrijfsrevisor vanaf 31 augustus 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2013
27-06-2013 2 reappointed Director changes
  • MERENA NV — Bestuurder
  • Patrick Van Bourgognie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERENA NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-10",
      "evidence_quote": "Met eenparigheid van stemmen verlengt de algemene vergadering het mandaat van Merena NV als bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Bourgognie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG VIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen verlengt de algemene vergadering het mandaat van de burgerlijke naamloze vennootschap KMPG Vias, Hoekstraat 2, 1000 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2012
13-03-2012 Kurt Rondou resigns as director Director changes
  • Kurt Rondou — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag ingediend op 21/12/2011 door de heer Kurt Rondou van zijn mandaat van bestuurder van de vennootschap met ingang op 21/12/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
13-02-2012 2 directors appointed, 2 resigning Director changes
  • Kurt Rondou — Bestuurder
  • Kurt Rondou — Gedelegeerd bestuurder
  • André Rondou — Bestuurder
  • André Rondou — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Rondou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-21",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag ingediend op 21/12/2011 door de heer Andr\u00E9 Rondou van zijn mandaat van bestuurder van de vennootschap met ingang op 21/12/2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Met eenparigheid van stemmen keurt de Algemene Vergadering de benoeming van Akuron NV, met zetei te. 3010 Kessel-Lo, Dennenboslaan 5, vertegenwoordigd, overeenkomstig artikel 61 \u00A72 van het Wetboek van Vennootschappen, door haar vaste vertegenwoordiger, de heer Kurt Rondou, wonende te 3010 Kessel-Lo,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Rondou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Terzelfdertijd bevestigt de Raad van Bestuur het ontslag van de heer Andr\u00E9 Roridou als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rondou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akuron NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "en beslist ze de NV Akuron te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar met ingang op 01/01/2012 tot aan de jaarvergadering var\u0131 2017 die beslist over de jaarrekening per 30/11/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
2011
20-05-2011 Bernard Boon Falleur appointed as managing director Director changes
  • Bernard Boon Falleur — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boon Falleur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822776467",
        "name": "Merena NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 29 april 2011 heeft beslist te benoemen als gedelegeerd bestuurder van de vennootschap - voor een periode van zes jaar - (tot aan de jaarvergadering te houden in 2017): - de heer Rondou Andr\u00E9, Elzenbroekstraat 6 te 3053 Haasrode Merena NV bestuurder vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.776.467",
    "name_full": "METAMECHELEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen47553Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels47593
Primary activity highlighted.
Names & trade names
Legal nameNL METAMECHELEN
Registered office
Gentsesteenweg 131
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative