METCH
Timeline
8 events since 2022Board
Capital
Filings
Establishments
Address
20222023202420252026
2026
- Board meeting, 29-10-2026
- Permanent representative, Nele DE MAN
- BURO NOUS holds all the shares
- Accounting effect, 01-01-2027
- The deed holds 8 more points.
Annual accounts 2025 filed PDFmicro format · 19 days before the deadline
Appointment: BV Buro Nous (director)Permanent representative: Nele De Man · General meeting of 31-10-20253 points ▸
- General meeting, 31-10-2025
- Director appointment, BV Buro Nous (director (not named in the articles))
- Permanent representative, Nele De Man
2025
Reappointment: Simon Carton (director)Legal-form conversion: from limited partnership to private limited company · Auditor report: €231,897.48 · Simon Carton holds 50 shares · General meeting of 30-09-20259 points ▸
- General meeting, 30-09-2025
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Auditor report, €231,897.48
- Simon Carton holds 50 shares
- Edith Cluyse holds 50 shares
- Director reappointment, Simon Carton
- Amendment of the articles, article 8
- 100 shares
- Power of attorney, BURO LAGAE
- The deed holds 8 more points.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0785743550
2023
Company renamed from Amplify Now to MetchRegistered office moved from Gits to Hooglede · New registered office: Corneel Heymansstraat 8, 8830 Hooglede · Previous registered office: Koolskampstraat 40/G, 8830 Gits · General meeting of 17-11-20233 points ▸
- General meeting, 17-11-2023
- Registered-office move, Corneel Heymansstraat 8, 8830 Hooglede
- Name change, Metch
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: Simon CARTON (general partner) and Edith CLUYSE (limited partner) · Appointment: Simon CARTON (director) · published on 09-05-20226 points ▸
- Founder, Simon CARTON (general partner)
- Founder, Edith CLUYSE (limited partner)
- Partner, Simon CARTON (general partner)
- Partner, Edith CLUYSE (limited partner)
- Founding capital, €1,000, 100 shares
- Director appointment, Simon CARTON (director (not named in the articles))
First establishment Amplify Now, Corneel Heymansstraat 8, Hooglede
Sources: Publications in the Belgian Official GazetteFilings with the National Bank