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METASTYLE

Active
Private limited companyfounded 2012active for 14 yearsRue de la Fagne d'Hi 38, 6600 Bastogne, BelgiumKBO/BCE: BE 0844.484.869

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

METASTYLE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €155,904 and a net result of €15,880. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 77% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Directors

Directors
1 director, last change in 2023

Board 1

LZ IMMO
Sole director · appointed in the act of 16-09-2024 · Public limited company · permanent representative: SAC Lionel Réginald Gabriel Ghislain · in the 2025 annual accounts, filed on 23-07-2026
Current

Permanent representatives 1

SAC Lionel Réginald Gabriel Ghislain
Permanent representative · appointed in the act of 16-09-2024 · for LZ IMMO
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LZ IMMO
  • Sole director, appointed in the act of 16-09-2024, still in office
SAC Lionel Réginald Gabriel Ghislain
  • Sole director, appointed in the act of 23-11-2023, until 23-11-2023
  • Sole director, appointed in the act of 23-11-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“14, un-ou-plusieurs-administrateurs”
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,fixer pouvoirs et émoluments, administrateurs en fonction en vertu des statuts si aucun autre désigné”

Articles of association, deed of 23-11-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. LZ IMMO 100%
  2. METASTYLE

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 16-09-2024 ↗
  • LZ IMMO (BE 0634.783.539) all shares · 100%
Stated in the act act of 23-11-2023 ↗
  • LZ IMMO (BE 0634.783.539) all shares · 100%
Capital over the years
  1. 16-09-2024 Converted to unavailable equity
  2. 23-11-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, prix notifié ou expert de commun accord ou président du tribunal de l'entreprise…”

deed of 23-11-2023 (in French)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Amendment of the articles: “26”
deed of 16-09-2024 (in French)
Other provision: “Appel de fonds, taux de l'intérêt légal augmenté de deux pour cent l'an”
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, organe qui procède à l'émission”
Other provision: “Nature des actions, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Other provision: “Nature des autres titres, registre des titres nominatifs de la catégorie avec mentions requises par le Code des sociétés et des associations”
Other provision: “Indivisibilité des actions, usufruitier sauf disposition spéciale contraire”
Other provision: “À charge de son patrimoine, démission des actionnaires”
Other provision: “Justes-motifs, exclusion-actionnaire”
Other provision: “Controle-societe, un-ou-plusieurs-commissaires”
Other provision: “Assemblee-generale-procedure-ecrite, unanimite-ecrit-toutes-decisions-assemblee-dans-limites-loi-sauf-acte-authentique”
Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit dans registre de sa catégorie”
Other provision: “Séances-procès-verbaux, un ou plusieurs membres organe d'administration ayant pouvoir de représentation”
Other provision: “Toute personne,procuration écrite tout moyen, délibérations”
Other provision: “Organe d'administration, 3 semaines”
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés même proportion, apurement dettes,charges,frais ou consignation”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valables”
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire”
Other provision: “Compte de capitaux propres indisponible, 14260”
1 more provision in the deed, see the deed of 23-11-2023
deed of 23-11-2023 (in French)