METANOUS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
23-09
abbreviated format · 130 days before the deadline
30-06
Financial
Highest result from 2019 to 2026net €375,585 ▲92.9%
The operating result of €542,515 and the net result of €375,585 are both a record.
19-01
abbreviated format · 12 days before the deadline
2025
27-01
abbreviated format · 4 days before the deadline
2024
29-01
abbreviated format · 2 days before the deadline
2023
08-02
Gazette deed
2 directors appointed, 1 director resigning, 1 reappointedResignation: Rogge Boris (statutory director) · Reappointment: Rogge Boris (statutory director) · Appointments: Lippens Karleen (statutory director) and Rogge Boris (statutory director)12 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 1 reappointed
Resignation: Rogge Boris (statutory director) · Reappointment: Rogge Boris (statutory director) · Appointments: Lippens Karleen (statutory director) and Rogge Boris (statutory director)12 points ▸
- General meeting, 01-02-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Rogge Boris (statutory director)
- Director reappointment, Rogge Boris (statutory director)
- Director appointment, Lippens Karleen (statutory director)
- Amendment of the articles
- Capital
- Director appointment, Rogge Boris (statutory director)
- Registered office clause, 9890, “Vurste, Ten Stroom 62” (deed in Dutch)
- Power of attorney, Het Accountantskantoor Soenen & Grammens
10-01
abbreviated format · 21 days before the deadline
2022
30-06
Financial
Equity above €1mequity €1.0m ▲4%
With a profit in every financial year since 2019, equity grows to €1.0m.
04-01
abbreviated format · 27 days before the deadline
2021
30-06
Financial
Weakest financial yearnet €94,187 ▼36%
The net result drops to €94,187, the lowest from 2019 to 2026. It recovers the following year.
01-02
abbreviated format · 1 day late
2020
15-01
abbreviated format · 16 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank