Summary
METECHCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.6m and a net result of €4.4m. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 84% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 5
Day-to-day management 1
Permanent representatives 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Management and Consulting VAN MEENSEL |
|
| FINGRAY |
|
| JANS Henri Jean Joseph |
|
| Boudewijn (roepnaam :Boele) Oltmans |
|
| Vincent van 't ENDE |
|
| Henri Jans |
|
Owners and capital
Owners
1 ownerChain of control
Highest known parent: Heliaca Investments II Bidco. The sources do not say who stands above it.
Owners 1
-
100%
According to the 2025 annual accounts of METECHCO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 26-01-2024 Capital stated in the deed · €200,000 · 1,200 shares