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Complete company report
Generated 28-06-2026
Active BE 0462.564.096Public limited company

METATECTA

Galileilaan 11 ·2845 Niel, Belgium· 28 yrs active
Sector: Cleaning & landscape services (81220)
Conclusion Checked

The computed 12-month bankruptcy probability of METATECTA is 0.6% (low). The company has been active since 1998 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 28 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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
Long-established
Founded in 1998 — 28 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-07-2025 2025-00308804
31-12-2023 verkort 18-07-2024 2024-00262148
31-12-2022 micro 14-07-2023 2023-00244800
31-12-2021 micro 27-06-2022 2022-20104669
31-12-2020 micro 15-07-2021 2021-36200013
31-12-2019 micro 10-07-2020 2020-28700052
31-12-2018 micro 01-07-2019 2019-26800035
31-12-2017 micro 26-06-2018 2018-24000284
31-12-2016 verkort 18-07-2017 2017-33400104
30-09-2015 verkort 26-04-2016 2016-10700592
Directors & mandates 12 directors
Current directors & mandates
  • CreosphereLegal entity
    Director· perm. rep.: Koen De Koster
    State Gazette act 23146192 (17-11-2023)
    Current
    27-05-2023 → present
  • Living TechnologiesLegal entity
    Director· perm. rep.: Koen De Koster
    State Gazette act 16068485 (19-05-2016)
    Current
    20-04-2015 → present
  • Filip Willocx
    Director
    State Gazette act 23146192 (17-11-2023)
    Current
    09-11-2011 → present
    3 events
    • 27-05-2023 Appointed· Director
    • 27-05-2017 Appointed· Director
    • 09-11-2011 Appointed· Director
  • Koen De Koster
    Director
    State Gazette act 18106564 (10-07-2018)
    Current
    09-11-2011 → present
    3 events
    • 27-05-2017 Appointed· Director
    • 09-11-2011 Appointed· Managing director
    • 09-11-2011 Appointed· Director
  • VAN dER LELIJ Cornelis Arie
    Director
    State Gazette act 11168740 (09-11-2011)
    Current
    09-11-2011 → present
Former directors (7)
  • Bia Frédéric
    Director
    State Gazette act 21013329 (29-01-2021)
    Former
    01-01-2021 → 14-11-2025
    2 events
    • 14-11-2025 Resigned· Director
    • 01-01-2021 Appointed· Director
  • Filip Willem M Willocx
    Director
    State Gazette act 23146192 (17-11-2023)
    Former
    — → 27-05-2023
  • Koen Jan L De Koster
    Director
    State Gazette act 23146192 (17-11-2023)
    Former
    — → 27-05-2023
  • Living Technologies
    Director
    State Gazette act 21013329 (29-01-2021)
    Former
    — → 01-01-2021
  • Cornelis Van der Lelij
    Managing director
    State Gazette act 11168740 (09-11-2011)
    Former
    09-11-2011 → 10-06-2014
    3 events
    • 10-06-2014 Resigned· Director
    • 07-02-2014 Resigned· Managing director
    • 09-11-2011 Appointed· Managing director
  • BLYGOLD BELGIUM & LUXEMBURGLegal entity
    Director· perm. rep.: DE KOSTER Koen Jan Lieven
    State Gazette act 11168740 (09-11-2011)
    Former
    — → 09-11-2011
  • WILLOCX Filip Willem Maria
    Director
    State Gazette act 11168740 (09-11-2011)
    Former
    — → 09-11-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cleaning & landscape services(81220)
Legal form Public limited company(014)
Incorporation09-02-1998
StatusActive
Postal code2845
Connections & network 13 connected companies
Group structure
Creosphere
Parent · 1 subsidiary · 1 location
Control→
Living Technologies
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Creosphere
via Koen De Koster · Permanent representative
→
Living Technologies
via Koen De Koster · Permanent representative
→
Network connections
Acceltek
Shared address
→
Auxility
Shared address
→
dotArchie
Shared address
→
PM GROUP BELGIUM
Shared address
→
→
theBlueLink
Shared address
→
Three Headed Giant
Shared address
→
UPTIME GROUP
Shared address
→
Uptime Security
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Galileilaan 11, 2845 Niel
Vervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19982.085.440.513
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.
11030C0277/00X000 Flanders 5.3 ha 1 · 2,404 m² 0.1 m
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 27 events

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

2026
13-01-2026
State Gazette act Director changes
v3.2
13-01-2026
State Gazette act Director changes
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
17-11-2023
State Gazette act Director changes
v3.2
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
24-05-2023
State Gazette act Registered-office change
24-05-2023
State Gazette act Registered-office change
v3.2
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
29-01-2021
State Gazette act Director changes
v3.2
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
28-01-2020
State Gazette act Registered-office change
v3.2
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
10-07-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-10-2016
State Gazette act Minor change
v3.2
19-05-2016
State Gazette act Director changes
v3.2
26-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
24-07-2014
State Gazette act Director changes
v3.2
20-05-2014
State Gazette act Director changes
v3.2
2013
17-09-2013
State Gazette act Registered-office change
v3.2
2011
09-11-2011
State Gazette act Capital & shares
v3.2
09-11-2011
State Gazette act Registered-office change
v3.2
09-11-2011
State Gazette act Statutes amendment
v3.2
09-11-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
09-11-2011
v3.2
Address history · 5
24-05-2023
Registered-office move
24-05-2023
v3.2
28-01-2020
v3.2
17-09-2013
v3.2
09-11-2011
v3.2
All acts · 17 updated 5 months ago
2026
13-01-2026 Bia Frédéric resigns as director Director changes
  • Bia Frédéric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bia Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van heden, 14/11/2025: -De heer Bia Fr\u00E9d\u00E9ric, wonende te Route de genval 89A, 1380 Ohain, BELGI\u00CB. Kwijting wordt hem verleend op heden, 14/11/2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
13-01-2026 Bia Frédéric resigns as director Director changes
  • Bia Frédéric — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bia Fr\u00E9d\u00E9ric",
        "address": "Route de genval 89A, 1380 Ohain, BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van heden, 14/11/2025: -De heer Bia Fr\u00E9d\u00E9ric, wonende te Route de genval 89A, 1380 Ohain, BELGI\u00CB.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bia Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "Kwijting wordt hem verleend op heden, 14/11/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.170.841",
        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "M\u0415\u0422\u0410\u0422\u0415\u0421\u0422\u0410",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen AV van 14/11/2025"
  ],
  "corrected_publication_numac": null
}
2023
17-11-2023 2 directors appointed, 2 resigning Director changes
  • Koen De Koster — Bestuurder
  • Filip Willocx — Bestuurder
  • Filip Willem M Willocx — Bestuurder
  • Koen Jan L De Koster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Willem M Willocx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders, met ingang van 27 mei 2023. - De heer Filip Willem M Willocx, wonende te Hoveniersdreef 27, 3001 Leuven."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Jan L De Koster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders, met ingang van 27 mei 2023. - De heer Koen Jan L De Koster, wonende te Nanovestraat 157, 1745 Opwijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834761511",
        "name": "CREOSPHERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-27",
      "evidence_quote": "Worden benoemd tot bestuurder met ingang van 27 mei 2023 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2029. - De BV \u0027CREOSPHERE\u0027, met zetel te Klaarstraat 104-1745 Opwijk, ingeschreven in het Rechtspersonenregister te Brussel met ondernemingsnummer 0834.761.511, hier vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Willocx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833253655",
        "name": "Filip Willocx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-27",
      "evidence_quote": "Worden benoemd tot bestuurder met ingang van 27 mei 2023 voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2029. - De CommV \u0027Filip Willocx\u0027, met zetel te Hoveniersdreef 27-3001 Heverlee, ingeschreven in het Rechtspersonenregister te Leuven met ondernemingsnummer 0833.253.655, hier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
24-05-2023 Registered office moved within Niel Registered-office change
  • Galileilaan 18 - 2845 Niel → Galileilaan 11 2845 Niel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galileilaan 11 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Galileilaan 18 - 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-10",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "\u041C\u0415\u0422\u0410\u0422\u0415\u0421\u0422\u0410",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de Notulen van het Bestuursorgaan van 12 oktober 2022"
  ]
}
24-05-2023 Registered office moved within Niel Registered-office change
  • Galileilaan 18, 2845 Niel → Galileilaan 11, 2845 Niel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Galileilaan 11 2845 Niel vanaf 12 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2021
29-01-2021 1 director appointed, 1 resigning Director changes
  • Frédéric Bia — Bestuurder
  • Living Technologies — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering benoemt als onbezoldigd bestuurder vanaf 1 januari 2021: - de heer Fr\u00E9d\u00E9ric Bia wonende te 1380 Ohain, Route de Genval 89 A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Living Technologies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag vanaf 1 januari 2021: - Living Technologies (BE 0508.759.555) met maatschappelijke zetel te 1745 Opwijk, Klaarstraat 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2020
28-01-2020 Registered office moved within Niel Registered-office change
  • Galileilaan 19, 2845 Niel → Galileilaan 18, 2845 Niel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de Vennootschap met ingang van 1 oktober 2019 te verplaatsen naar 2845 Niel, Galileilaan 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2018
10-07-2018 2 directors appointed Director changes
  • Koen De Koster — Bestuurder
  • Filip Willocx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Koster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-27",
      "evidence_quote": "De algemene vergadering benoemt vanaf 27 mei 2017 met eenparigheid van stemmen de heer Koen De Koster en de heer Filip Willocx als bestuurders, dit voor een duur van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Willocx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-27",
      "evidence_quote": "De algemene vergadering benoemt vanaf 27 mei 2017 met eenparigheid van stemmen de heer Koen De Koster en de heer Filip Willocx als bestuurders, dit voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2016
21-10-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
19-05-2016 Koen De Koster appointed as director Director changes
  • Koen De Koster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508759555",
        "name": "Living Technologies CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-20",
      "evidence_quote": "De Raad van bestuur benoemt - met onmiddellijke ingang - voor een periode van zes jaar (tot aan de jaarvergadering te houden in 2021) als bestuurder van de vennootschap: Living Technologies CVBA, met ondernemingsnummer 0508 759 555 en met maatschappelijke zetel te Klaarstraat 14 te 1745 Opwijk, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2014
24-07-2014 Cornelis Van der Lelij resigns as director Director changes
  • Cornelis Van der Lelij — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Van der Lelij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Cornelis Van der Lelij als bestuurder van de vennootschap met ingang op 10 juni 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
20-05-2014 Cornelis Van der Lelij resigns as managing director Director changes
  • Cornelis Van der Lelij — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Van der Lelij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Cornelis Van der Lelij als gedelegeerd bestuurder van de vennootschap met ingang op 7 februari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2013
17-09-2013 Registered office moved from Kontich to Niel Registered-office change
  • Prins Boudewijnlaan 24, 2550 Kontich → Galileilaan 19, 2845 Niel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Uit het verslag van de bijzondere aandeelhoudersvergadering van 22 augustus 2013 blijkt dat de maatschappelijke zetel wordt verplaatst naar Galileilaan 19, 2845 Niel en dit met ingang vanaf 1 september: 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
2011
09-11-2011 Capital increase of €85,285.29 to €227,285.29 Capital & shares
  • €142.000 → €227.285,29
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85285.29,
      "currency": "EUR",
      "after_eur": 227285.29,
      "delta_eur": 85285.29,
      "before_eur": 142000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-10-21",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap werd verhoogd met vijfentachtigduizend tweehonderdvijfentachtig euro negenentwintig cent (\u20AC 85.285,29) om het te brengen op tweehonderdzevenentwintigduizend tweehonderdvijfentachtig euro negenentwintig cent (\u20AC 227.285,29) door inbreng in geld, voiledig volgestort",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 14714.71,
      "currency": "EUR",
      "after_eur": 242000.0,
      "delta_eur": 14714.71,
      "before_eur": 227285.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-10-21",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap werd verhoogd met veertienduizend zevenhonderdveertien euro \u00E9\u00E9nenzeventig cent (\u20AC 14.714,71) om het te brengen op tweehonderdtwee\u00EBnveertigduizend euro (\u20AC 242.000,00) door incorporatie van uitgiftepremies ten belope van veertienduizend zevenhonderdveertien euro \u00E9\u00E9nenzeventig cent (e 14.714,71) zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
09-11-2011 Registered office moved from Dendermonde to Kontich Registered-office change
  • Hoogveld 3, 9200 Dendermonde → Prins Boudewijnlaan 24, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "C",
        "street_number": "24"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": "Vlaams Gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2011-10-21",
      "evidence_quote": "De maatschappelijke zetel werd met ingang op 21 oktober 2011 verplaatst naar 2550 Kontich, Prins Boudewijnlaan 24C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
09-11-2011 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": false,
    "effective_date": "2011-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Cottyn, Roseleth, Van de Steen \u0026 C\u00B0 Advocatenkantoor, rechtspersonenregister Dendermonde 0432.267.830, met zetel te 9300 Aalst, Leopoldlaan 32A/1, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen -bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of-meer-erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0432.267.830",
      "holder_name": "Cottyn, Roseleth, Van de Steen \u0026 C\u00B0 Advocatenkantoor",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE KOSTER Koen",
        "quote": "De heer DE KOSTER Koen, voornoemd.",
        "excluded_powers": null
      },
      {
        "name": "VAN dER LELIJ Cornelis",
        "quote": "De heer vAN dER LELIJ Cornelis, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
09-11-2011 5 directors appointed, 2 resigning Director changes
  • DE KOSTER Koen — Bestuurder
  • VAN dER LELIJ Cornelis Arie — Bestuurder
  • WILLOCX Filip — Bestuurder
  • DE KOSTER Koen — Gedelegeerd bestuurder
  • VAN dER LELIJ Cornelis — Gedelegeerd bestuurder
  • DE KOSTER Koen Jan Lieven — Bestuurder
  • WILLOCX Filip Willem Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KOSTER Koen Jan Lieven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458115954",
        "name": "BLYGOLD Belgium \u0026 Luxemburg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u0022BLYGOLD Belgium \u0026 Luxemburg\u0022, rechtspersonenregister Dendermonde 0458.115.954, met zetel te 9200 Dendermonde (Sint-Gillis-bij-Dendermonde), Hoogveld 3 en hiertoe vertegenwo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLOCX Filip Willem Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: ... 2/ de heer WILLOCX Filip Willem Maria, geboren te Dendermonde op 6 december 1965, wonende te 3001 Leuven (Heverlee), Hoverniersdreef 27.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KOSTER Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 9 van de statuten werden drie bestuurders benoemd, onder wie \u00E9\u00E9n bestuurder A, \u00E9\u00E9n bestuurder B en \u00E9\u00E9n bestuurder C, te weten: deze verkozen uit een kandidatenlijst voorgedragen door de houder van aandelen van klasse A: De heer DE KOSTER Koen, voornoemd:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dER LELIJ Cornelis Arie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 9 van de statuten werden drie bestuurders benoemd, onder wie \u00E9\u00E9n bestuurder A, \u00E9\u00E9n bestuurder B en \u00E9\u00E9n bestuurder C, te weten: ... deze verkozen uit een kandidatenlijst voorgedragen door de houder van aandelen van klasse B: De heer vAN dER LELIJ Cornelis (roepnaam \u0022Cees\u0022) Arie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLOCX Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Overeenkomstig artikel 9 van de statuten werden drie bestuurders benoemd, onder wie \u00E9\u00E9n bestuurder A, \u00E9\u00E9n bestuurder B en \u00E9\u00E9n bestuurder C, te weten: ... deze verkozen uit een kandidatenlijst voorgedragen door de houder van aandelen van klasse C: De heer WILLOCX Filip, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KOSTER Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden aangesteld als afgevaardigde bestuurders: 1/ De heer DE KOSTER Koen, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dER LELIJ Cornelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden aangesteld als afgevaardigde bestuurders: ... 2/ De heer vAN dER LELIJ Cornelis, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.564.096",
    "name_full": "METATECTA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Industriële reiniging74700Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameNL METATECTA
Registered office
Galileilaan 11
2845 Niel, 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