METATIENEN
InactiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Akuron
Current
Director · since 28-04-2023 · 6-year term from 2023 · Public limited company · permanent representative: Kurt Rondou · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 23-12-2025
Day-to-day management 1
Akuron
Current
Managing director · in office according to the act of 22-02-2024 · Public limited company · permanent representative: Kurt Rondou
Permanent representatives 1
Kurt Rondou
Current
Permanent representative · in office according to the act of 22-02-2024 · for Akuron
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Company auditor · appointed in the act of 05-02-2026
Owners and capital
Shareholders
1 ownerOwners 1
-
49.92%
Mandate history
6 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Akuron |
|
| FIGURAD BEDRIJFSREVISOREN |
|
| BEAULIEU DE BROCUY |
|
| Boon-Falleur Bernard |
|
| Butaye Isabelle |
|
| COMAREL |
|