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METATIENEN

Inactive
KBO/BCE: BE 0450.160.568
METATIENENInactive

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Akuron
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
Current

Day-to-day management 1

Akuron
Managing director · in office according to the act of 22-02-2024 · Public limited company · permanent representative: Kurt Rondou
Current
Permanent representatives 1
Kurt Rondou
Permanent representative · in office according to the act of 22-02-2024 · for Akuron
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Company auditor · appointed in the act of 05-02-2026
Current

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

6 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Akuron
  • Director, from before 28-04-2023 to 05-02-2026
  • Managing director, since before 28-04-2023
FIGURAD BEDRIJFSREVISOREN
  • Company auditor, appointed in the act of 05-02-2026, still in office
BEAULIEU DE BROCUY
  • Director, from before 15-05-2024 to 05-02-2026
Boon-Falleur Bernard
  • Director, from before 29-04-2022 to 05-02-2026
Butaye Isabelle
  • Director, until 05-02-2026
COMAREL
  • Director, from before 15-05-2024 to 30-06-2025

Next steps