METEHAN
Timeline
24 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 60 days late
2025
Annual accounts 2022 filed PDFmicro format · 880 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0643475432
Annual accounts 2024 filed PDFmicro format · 60 days late
Legal-form changeReappointment: CORDIER Steeven (director and day-to-day manager) · CORDIER Steeven holds 100 shares · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 13-05-20256 points ▸
- General meeting, 13-05-2025
- Incorporation, 18-11-2015
- CORDIER Steeven holds 100 shares
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director reappointment, CORDIER Steeven (director (not named in the articles) and day-to-day manager)
- Registered office clause, Rue de Seneffe 66 C, 6181 Gouy-lez-Piéton (Courcelles)
- The deed holds 4 more points.
2024
Highest result from 2016 to 2025 net €56,067 ▲10.9% The operating result of €89,545 and the net result of €56,067 are both a record.
Equity above €100,000 equity €100,998 ▲125% After 4 profitable years in a row, equity reaches €100,998.
Annual accounts 2023 filed PDFmicro format · 63 days late
2023
Registered office moved from Fontaine-l'Evêque to Gouy-lez-PiétonTransfer of shares from Gueriat Steve to Cordier Steeven · New registered office: Rue de Seneffe 66c à 6181 Gouy-lez-Piéton · Previous registered office: Rue Henichamps 15/4 à 6140 Fontaine l'Evêque · General meeting of 28-09-20236 points ▸
- General meeting, 28-09-2023
- Director resignation, Gueriat Steve (day-to-day manager)
- Share transfer, Gueriat Steve → Cordier Steeven
- Director appointment, Cordier Steeven (day-to-day manager)
- Director discharge, Gueriat Steve
- Registered-office move, Rue de Seneffe 66c à 6181 Gouy-lez-Piéton
Annual accounts 2021 filed PDFmicro format · 197 days late
2022
Annual accounts 2020 filed PDFmicro format · 275 days late
Annual accounts 2019 filed PDFmicro format · 615 days late
2021
Back to profit net €6,286 The net result is €6,286, after 4 loss-making years.
Liquidity more than doubled current ratio 1.04 The current ratio rises from 0.50 to 1.04.
Resignation: Delmotte (director)Transfer of shares from Delmotte to Guériat Steve · Appointment: Guériat Steve (director) · General meeting of 26-02-20214 points ▸
- General meeting, 26-02-2021
- Director resignation, Delmotte
- Share transfer, Delmotte → Guériat Steve
- Director appointment, Guériat Steve
2019
Registered office moved from Dampremy to Fontaine-l'EvêqueTransfer of shares from Boynuince to Delmotte Michelle · Transfer of shares from Navarre to Delmotte Michelle · New registered office: Rue Henrichamps, 15/4 à 6140 Fontaine l'Evêque · General meeting of 30-09-20197 points ▸
- General meeting, 30-09-2019
- Director appointment, Delmotte Michelle (day-to-day manager)
- Director resignation, Boynuince (managing director)
- Director resignation, Navarre
- Share transfer, Boynuince → Delmotte Michelle
- Share transfer, Navarre → Delmotte Michelle
- Registered-office move, Rue Henrichamps, 15/4 à 6140 Fontaine l'Evêque
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Liquidity more than 6 times current ratio 1.42 The current ratio rises from 0.21 to 1.42. Short-term debt falls from €34,702 to €7,183.
Annual accounts 2017 filed PDFmicro format · 60 days late
2017
Weakest financial year net -€38,919 The net result drops to -€38,919, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 31 days late
Registered office moved from Courceltes to DampremyNew registered office: Chaussée de Bruxelles, 50 à 6020 Dampremy · Previous registered office: Rue de Luttre, 121 à 6181 Courceltes1 point ▸
- Registered-office move, Chaussée de Bruxelles, 50 à 6020 Dampremy
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank