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METECHCO

Active Risk: not assessed
Public limited companyfounded 2013active for 13 yearsSiemenslaan 2-4, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0502.698.342
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 2,997 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.

History

METECHCO was incorporated on 18 January 2013.1 Total assets fell from €6.1m in 2018 to €4.8m in 2025 and headcount from 4.2 to 5.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-09
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 14-09-2026
  • Amendment of the articles, 12
14-08
Gazette deed Resignations: Management and Consulting VAN MEENSEL BV, FINGRAY BV and Henri Jans
Appointments: Management and Consulting VAN MEENSEL BV, Boudewijn (roepnaam :Boele) Oltmans and Vincent van 't Ende · Declaration · Proposal16 facts ▸
  • General meeting, 30-07-2026
  • Director resignation, Management and Consulting VAN MEENSEL BV (director)
  • Director resignation, FINGRAY BV (director)
  • Director resignation, Henri Jans (director)
  • Declaration, “bedankt de bestuurders voor de inzet en betrokkenheid tijdens de uitoefening van hun mandaat” (deed in Dutch)
  • Proposal, “kwijting voor de uitoefening van het mandaat, voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van…” (deed in Dutch)
  • Director appointment, Management and Consulting VAN MEENSEL BV (director)
  • Director appointment, Boudewijn (roepnaam :Boele) Oltmans (director)
  • Director appointment, Vincent van 't Ende (director)
  • Board composition, Management and Consulting VAN MEENSEL BV (director)
  • Board composition, Boudewijn (roepnaam :Boele) Oltmans (director)
  • Board composition, Vincent van 't Ende (director)
  • +4 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €4.4m ▲29.5%
Net result €4.4m, the highest in the series.
31-12
Financial Liquidity more than triplescurrent ratio 1.08
Current ratio from 0.29 to 1.08; short-term debt falls from €6.2m to €241,941.
31-12
Financial Equity above €2mequity €4.6m ▲1,910%
A profit in every financial year since 2018 builds equity to €4.6m.
16-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
05-08
Gazette deed Reappointment: Management and Consulting VAN MEENSEL (managing director and chair of the board)
Permanent representatives: Patrick Van Meensel and Geert Raymakers7 facts ▸
  • Board meeting, 23-05-2024
  • Director reappointment, Management and Consulting VAN MEENSEL (managing director and chair of the board)
  • Permanent representative, Patrick Van Meensel
  • Other provision, “aanvaarding mandaat en verbodsbepaling” (deed in Dutch)
  • Other provision, “eensluidend uittreksel ondertekening, VOOR EENSLUIDEND UITTREKSEL” (deed in Dutch) (2 times)
  • Director in office, FINGRAY BV (director)
  • Permanent representative, Geert Raymakers
12-06
NBB filing Annual accounts filed
financial year 2023 · full format
26-01
Gazette deed Reappointments: MANAGEMENT AND CONSULTING VAN MEENSEL, FINGRAY and JANS Henri Jean Joseph
Permanent representatives: VAN MEENSEL Patrick and RAYMAKERS Geert · Power of attorney · Registered office clause13 facts ▸
  • Director reappointment, MANAGEMENT AND CONSULTING VAN MEENSEL (director (not named in the articles))
  • Permanent representative, VAN MEENSEL Patrick
  • Director reappointment, FINGRAY (director (not named in the articles))
  • Permanent representative, RAYMAKERS Geert
  • Director reappointment, JANS Henri Jean Joseph (director (not named in the articles))
  • Other provision, “aanvaarding benoemingen en geen beroepsverbod, in voormelde verzaking verklaard benoemingen te aanvaarden” (deed in Dutch)
  • Power of attorney
  • Registered office clause, “3650 Dilsen-Stokkem,Siemenslaan 2-4” (deed in Dutch)
  • General meeting, 29-12-2023
  • Other provision, “WVV-aanpassing, statuten aanpassen aan WVV” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “interimdividenden, mogelijkheid voorzien” (deed in Dutch)
  • +1 further fact in this act
2023
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
05-10
NBB filing Annual accounts filed
financial year 2019 · full format · 66 days late
2019
31-12
Financial Equity above €1mequity €1.6m ▲222%
A profit in every financial year since 2018 builds equity to €1.6m.
08-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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