Checked.be
Active
BE 0824.390.132Int'l non-profit association
METERS AND MORE
Marnixlaan 30 ·1000 Brussel, Belgium· 16 yrs active
Sector: Overige zakelijke dienstverlening, neg
(82990)
Conclusion
The computed 12-month bankruptcy probability of METERS AND MORE is < 0.1% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 16 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00317787 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00076890 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00289132 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20277192 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30200203 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53800247 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500469 |
Directors & mandates
Current directors & mandates
-
Current28-01-2026 → present
-
Current10-10-2024 → present
-
Current19-04-2022 → present
2 events
- 07-02-2023 Appointed· Manager
- 19-04-2022 Appointed· Director
-
Current29-11-2021 → present
2 events
- 19-04-2022 Mandate renewed· Director
- 29-11-2021 Appointed· Director
-
Current14-06-2021 → present
2 events
- 19-04-2022 Mandate renewed· Director
- 14-06-2021 Appointed· Director
-
Current01-10-2020 → present
Show 2 more sitting directors
-
Current09-04-2014 → present
3 events
- 19-04-2022 Mandate renewed· Director
- 19-04-2018 Mandate renewed· Director
- 09-04-2014 Appointed· Director
-
Current09-04-2014 → present
5 events
- 07-02-2023 Appointed· Manager
- 09-05-2022 Appointed· Manager
- 19-04-2022 Mandate renewed· Director
- 19-04-2018 Mandate renewed· Director
- 09-04-2014 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (12)
-
Former- → 04-11-2025
-
Former11-03-2022 → 22-03-2024
4 events
- 22-03-2024 Resigned· Director
- 07-02-2023 Appointed· Director
- 19-04-2022 Mandate renewed· Director
- 11-03-2022 Appointed· Director
-
Former05-03-2021 → 11-03-2022
3 events
- 11-03-2022 Resigned· Director
- 29-11-2021 Appointed· Manager
- 05-03-2021 Appointed· Director
-
Former19-04-2018 → 29-11-2021
2 events
- 29-11-2021 Resigned· Director
- 19-04-2018 Appointed· Director
-
Former19-04-2018 → 05-03-2021
2 events
- 05-03-2021 Resigned· Director
- 19-04-2018 Appointed· Director
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 29-03-2010 |
| Status | Active |
| Postal code | 1000 |
Establishment units
METERS AND MORE
since 20102.255.360.856
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0296/00N000 ProtectedMonumentNeoclassicistische huizen gelegen weerszijden van de Sint-Jozefkerk |
Brussels | 1,962 m² | 1 · 680 m² | 29.6 m · 8 fl. |
| 21805E0496/00F000 | Brussels | 609 m² | 1 · 524 m² | 28.1 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
24-08-2026
State Gazette act
General meeting · Director reappointment
2025
25-07-2025
NBB filing
Annual accounts filed
2024
25-04-2024
NBB filing
Annual accounts filed
2023
25-07-2023
NBB filing
Annual accounts filed
2022
01-08-2022
NBB filing
Annual accounts filed
2021
30-06-2021
NBB filing
Annual accounts filed
2020
16-09-2020
NBB filing
Annual accounts filed
2019
31-08-2019
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 20 Belgian State Gazette acts we know for this company, 1 has been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
02-03-2022
v3.2
All acts · 16
updated 5 days ago
2026
24-08-2026 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Démission - Nomination - Fonctions · METERS AND MORE
- Publication: 2026-08-24 · METERS AND MORE
- Filing: 2026-08-17 · METERS AND MORE
- General meeting: 2026-05-13 · METERS AND MORE
- Officer reappointment: role: membre du Conseil d'administration, term: 4 ans, start_date: 2026-05-13 · Domenico Arrigo
- Officer reappointment: role: membre du Conseil d'administration, term: 4 ans, start_date: 2026-05-13 · Alessandro Bertani
- Officer reappointment: role: membre du Conseil d'administration, term: 4 ans, start_date: 2026-05-13 · Victor Molina Merlo
- Officer appointment: role: membre du Conseil d'administration, term: 4 ans, start_date: 2026-05-13 · Isabella L'Abbate
- Officer appointment: role: membre du Conseil d'administration, term: 4 ans, start_date: 2026-05-13 · Peter Sobotka
- Officer appointment: role: membre du Conseil d'administration, term: 4 ans, start_date: 2026-05-13 · Gianni Ceneri
- Board composition: role: membre du Conseil d'administration, as_of: 2026-05-13 · Domenico Arrigo
- Board composition: role: membre du Conseil d'administration, as_of: 2026-05-13 · Gianni Ceneri
- Board composition: role: membre du Conseil d'administration, as_of: 2026-05-13 · Alessandro Bertani
- Board composition: role: membre du Conseil d'administration, as_of: 2026-05-13 · Isabella L'Abbate
- Board composition: role: membre du Conseil d'administration, as_of: 2026-05-13 · Victor Molina Merlo
- Board composition: role: membre du Conseil d'administration, as_of: 2026-05-13 · Peter Sobotka
- Officer resignation: role: membre du Conseil d'administration, end_date: 2025-12-31 · Christos Aslanidis
- Officer resignation: role: membre du Conseil d'administration, end_date: 2026-03-16 · Alberto Creuso
- Board meeting: 2026-07-27 · METERS AND MORE
- Officer appointment: role: président du conseil d'administration, start_date: 2026-07-27 · Gianni Ceneri
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2026-07-27 · Domenico Arrigo
- Filing representative: formalités de publication aux annexes du Moniteur Belge et dépôt auprès des greffes ou de la BCE · Pierstone
- Filing representative: Mandataire · Marion de Crombrugghe
Summary:
Act object · General meeting · Officer reappointment · Officer appointment
Technical details
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}28-01-2026 1 director appointed, 1 resigning
- Victor Molina Merlo, Bestuurder
- Salvador Andres, Bestuurder
Summary:
v3.2
Technical details
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}2024
10-10-2024 1 director appointed, 1 resigning
- Alberto Creuso, Bestuurder
- Giuseppe BORGONE, Bestuurder
Summary:
v3.2
Technical details
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}2023
06-06-2023 3 directors appointed, 1 resigning, 5 reappointed
- Giuseppe BORGONE, Bestuurder
- Paolo BASSANI, Bestuurder
- Domenico ARRIGO, Zaakvoerder
- Gianni CENERI, Bestuurder
- Alfonso SALVADOR ANDRES, Bestuurder
- Giuseppe BORGONE, Bestuurder
- Christos ASLANIDIS, Bestuurder
- Domenico ARRIGO, Bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2022-03-11",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission du poste d\u0027administrateur, le 11 mars 2022, de la personne suivante \u0027en tant que membre du Conseil d\u0027Administration: Monsieur Gianni CENERI, n\u00E9 le 6 Julllet 1976 \u00E0 Rome (Italle), domicili\u00E9 \u00E0 Viale Del Promontori 278 Sc..A Int., 00122 Rome (Itali"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe BORGONE",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-11",
"evidence_quote": "Suile \u00E0 cette d\u00E9mission, conform\u00E9ment au nouv\u00E9l article 24 des Statuts, les membres du Conseil d\u0027Administration approuvent la cooptation de la personne sulvante en tant que membre du Conseil d\u0027Administration de Meters and More AISBL, dont le mandat se terminera le 19 avril 2022: Monsleur Giuseppe BO"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfonso SALVADOR ANDRES",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des Sta\u021Buts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027uhanimit\u00E9 le renouvellement du mandat des membres du Conseil d\u0027administration de METERS AND MORE aisbl suivants, se terminant le 19 avril 2022. Ces mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans se termina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe BORGONE",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des Sta\u021Buts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027uhanimit\u00E9 le renouvellement du mandat des membres du Conseil d\u0027administration de METERS AND MORE aisbl suivants, se terminant le 19 avril 2022. Ces mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans se termina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christos ASLANIDIS",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des Sta\u021Buts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027uhanimit\u00E9 le renouvellement du mandat des membres du Conseil d\u0027administration de METERS AND MORE aisbl suivants, se terminant le 19 avril 2022. Ces mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans se termina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domenico ARRIGO",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des Sta\u021Buts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027uhanimit\u00E9 le renouvellement du mandat des membres du Conseil d\u0027administration de METERS AND MORE aisbl suivants, se terminant le 19 avril 2022. Ces mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans se termina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro BERTANI",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15 des Sta\u021Buts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027uhanimit\u00E9 le renouvellement du mandat des membres du Conseil d\u0027administration de METERS AND MORE aisbl suivants, se terminant le 19 avril 2022. Ces mandats sont renouvel\u00E9s pour une p\u00E9riode de 4 ans se termina"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paolo BASSANI",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Confom\u00E9ment \u00E0 l\u0027article 15 des Statuts, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 la personne suivante en tant que membre du Conseil d\u0027administration de METERS AND MORE aisbl, qui commencera son mandat le 19 avril 2022 pour une dur\u00E9e du mandat de 4 ans s\u00E9 terminant le 19 avril 202"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Domenico ARRIGO",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-09",
"evidence_quote": "Conferm\u00E9ment \u00E0 Perticle 28 des Statuts de Meters and More AI\u015EBL, les meimbres dy Consell d.Administratlon nomment les personnes eulvantes pour.uri mandat de.4 ann\u00E9es se lerminant le 19 avill 2026 ... Mr. Domeni\u00E7o ARRIGO, pr\u00E9nomm\u00E9, en tant que Vide-Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}07-02-2023 3 directors appointed, 1 resigning
- Giuseppe BORGONE, Bestuurder
- Paolo BASSANI, Zaakvoerder
- Dömenico ARRIGO, Zaakvoerder
- Gianni CENERI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni CENERI",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-11",
"evidence_quote": "Le Consell d\u0027Administration prend acte de la d\u00E9mission du poste d\u0027administrateur, le 11 mars 2022, de la personne suivante en tant que membre du Conseil d\u0027Administration: Monsieur Gianni CENERI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe BORGONE",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 cette d\u00E9mission, .conform\u00E9ment ay nouvel article 24 des Statuts, les membres du Conseil d\u0027Administration approuvent la cooptation de la personne suivante en tant que membre du Conse!l d\u0027Administration de Meters and More AISBL: Monsieur Giuseppe BORGONE"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paolo BASSANI",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des Statuts de Meters and More AISBL, les membres du Consell d\u0027Administration nomment les personnes suivantes pour un mandat de 4 ann\u00E9es se terminant le 19 avril 2026 Mr. Paolo BASSANI, pr\u00E9nomm\u00E9, en tant que Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "D\u00F6menico ARRIGO",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des Statuts de Meters and More AISBL, les membres du Consell d\u0027Administration nomment les personnes suivantes pour un mandat de 4 ann\u00E9es se terminant le 19 avril 2026 Mr. D\u00F6menico ARRIGO, pr\u00E9nomm\u00E9, en tant que Vice-Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE INTERNATIONALE VER.",
"legal_form": null
}
}2022
02-03-2022 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}2021
14-04-2021 1 director appointed, 2 resigning
- Gianni CENERI, Bestuurder
- Maurizio BIGOLONI, Bestuurder
- Alessio MONTONE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurizio BIGOLONI",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-15",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission du poste d\u0027administrateur, le 15 juillet 2020, de : Monsieur Maurizio BIGOLONI, n\u00E9 \u00E0 Milan (Italie) le 25 d\u00E9cembre 1971, domicili\u00E9 \u00E0 Via S. Gimignano 9 20146 Milan (Italie)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessio MONTONE",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-05",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission du poste d\u0027administrateur, le 5 mars 2021, de: Monsieur Alessio MONTONE, n\u00E9 \u00E0 Treviglio (italie) le 15 mai 1984, domicili\u00E9 \u00E0 Viale Piave 6 24047 Treviglio BG (Italie)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni CENERI",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-05",
"evidence_quote": "Suite \u00E0 cette d\u00E9mission, conform\u00E9ment \u00E0 l\u0027article 22 des Statuts, les membres du Conseil d\u0027Administration approuvent la cooptation de la personne suivante en tant que membre du Conseil d\u0027Administration de Meters and More AISBL, dont le mandat se terminera le 19 avrll 2022: Monsieur Gianni CENERI, n\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}03-02-2021 Carlo Maria Drago appointed as managing director
- Carlo Maria Drago, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo Maria Drago",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, le Conseil d\u0027Administration d\u00E9cide d\u0027\u00E9lire M. Carlo Maria Drago, domicili\u00E9 \u00E0 via Iris Versari 270, 00128 Rome (Italie), n\u00E9 \u00E0 G\u00EAnes (Italie) le 8 juin 1958, comme unique Directeur G\u00E9n\u00E9ral de l\u0027Association, et ce \u00E0 partir du 1er octobre 2020 pour un mandat \u00E0 du"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}2020
23-03-2020 Giacomo Gargano resigns as director
- Giacomo Gargano, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomo Gargano",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-31",
"evidence_quote": "Ontslagen van Giacomo Gargano, geboren te Cassino (Itali\u00EB) op 23 december 1958 en verblijvende te 00144 Rome (Itali\u00EB) als bestuurder en Algemeen Directeur met ingang op 31 oktober 2019, conform de artikels 22 en 34 van de Statuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE INTERNATIONALE VER.",
"legal_form": null
}
}2019
23-12-2019 Pilar NIETO HERNANDEZ appointed as director
- Pilar NIETO HERNANDEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pilar NIETO HERNANDEZ",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "1. benoemingen als voorzitter met ingang van 19 april 2018 en voor een termijn van 4 jaren, confom artikel 15 van Statuten: Mevrouw Pilar NIETO HERNANDEZ, geboren te Avila (Spanje) op 30 April 1971 en verblijvend te C. San Benito 36 P03 12, Madrid (Spanje)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE INTERNATIONALE VER.",
"legal_form": null
}
}11-06-2019 2 directors appointed, 2 resigning, 4 reappointed
- Alessio MONTONE, Bestuurder
- Maria Pilar NIETO HERNANDEZ, Bestuurder
- Francisco Javier CASA DELGADO, Bestuurder
- Giuseppe Michele SALARIS, Bestuurder
- Giacomo GARGANO, Bestuurder
- Domenico ARRIGO, Bestuurder
- Alessandro BERTANI, Bestuurder
- Maurizio BIGOLINI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giacomo GARGANO",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Vernieuwing van de mandaten als bestuurders van de hieronder personen benoemd met ingang van 19 april 2018 en voor een termijn van 4 jaren: - De heer Giacomo GARGANO, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domenico ARRIGO",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Vernieuwing van de mandaten als bestuurders van de hieronder personen benoemd met ingang van 19 april 2018 en voor een termijn van 4 jaren: - De heer Domenico ARRIGO, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro BERTANI",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Vernieuwing van de mandaten als bestuurders van de hieronder personen benoemd met ingang van 19 april 2018 en voor een termijn van 4 jaren: - De heer Alessandro BERTANI, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurizio BIGOLINI",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Vernieuwing van de mandaten als bestuurders van de hieronder personen benoemd met ingang van 19 april 2018 en voor een termijn van 4 jaren: - De heer Maurizio BIGOLINI, voomoemd;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Javier CASA DELGADO",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "De mandaat als bestuurder van Francisco Javier Casa Delgado,geboren te 11/07/1959 te Orihuella del Tremedal (Spanje) en verblijvende te 28220 Majadahonda, Calle Bergantin 35, is op 19 april 2018 verstreken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessio MONTONE",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Benoeming als bestuurder met ingang van 19 april 2018 en voor een termijn van 4 jaren, conform artikel 15 van Statuten: De heer Alessio MONTONE, geboren te Treviglio (Itali\u00EB) op 15 mei 1984 en verblijvend te Viale Piave 6 24047 Treviglio BG, Itali\u00EB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Pilar NIETO HERNANDEZ",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Benoeming als bestuurder met ingang van 19 april 2018 en voor een termijn van 4 jaren, conform artikel 15 van Statuten: - Mevrouw Maria Pilar NIETO HERNANDEZ, geboren te Avila (Spanje) op 30 april 1971 en verblijvend te \u0421. San Benito 36 P03 12, Madrid (Spanje)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Michele SALARIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "De heer Giuseppe Michele SALARIS geboren te Sassari (Itali\u00EB) op 27 maart 1954 heeft zijn ontslag gegeven op 19 april 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE INTERNATIONALE VER.",
"legal_form": null
}
}2017
15-12-2017 Simone Chiappi resigns as director
- Simone Chiappi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Chiappi",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-04",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des Statuts de l\u0027association, le Conseil d\u0027administration a pris connaissance de la d\u00E9mission de Simone Chiappi de ses fonctions d\u0027administrateur et de vice-pr\u00E9sident du conseil d\u0027administration, avec effet \u00E0 partir du 4 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}2016
25-08-2016 1 director appointed, 1 resigning
- Bigoloni, Maurizio, Bestuurder
- Pazzini, Valério, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pazzini, Val\u00E9rio",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Le Conseil d\u0027Admnistration a pris acte de la d\u00E9mission, avec effet \u00E0 partir du 1\u00BAr juin 2016, de la personne suivante: - Monsieur Pazzini, Val\u00E9rio, n\u00E9 a Torino (Italie) le onze f\u00E9vrier mil neuf cent septante-deux, domicili\u00E9 \u00E0 16036 Recco (Italie), Via Bacciaro 2/2."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bigoloni, Maurizio",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Le Conseil d\u0027Administration, sur base de l\u0027article 22 des statuts de l\u0027AISBL, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter la personne suivante en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour un terme qui expirera le 9 avril 2018 - Monsieur Bigoloni, Maurizio, n\u00E9 \u00E0 Milan (Italie), le vingt cing d\u00E9cembre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}31-05-2016 2 directors appointed, 1 resigning
- Francisco Javier Casa Delgado, Bestuurder
- Simone Chiappi, Bestuurder
- Maria Rocio Millan Navarro, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Rocio Millan Navarro",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de la personne suivante: - Mme Millan Navarro, Maria Rocio, n\u00E9e \u00E0 Almonte (Espagne), le quinze d\u00E9cembre mille neuf cent soixante-deux, domicili\u00E9e \u00E0 41004 S\u00E9ville (Espagne), Calle Diego de Riano 7, 4eme \u00E0 droite."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francisco Javier Casa Delgado",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur base de l\u0027article 15 des statuts de l\u0027AISBL, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de coopter la personne suivante en qualit\u00E9 d\u0027administrateur, pour un terme qui expirera le 9 Avril 2018: - M. Casa Delgado, Francisco Javier, n\u00E9 \u00E0 Orihuella del Tremedal (Espagne), le onze ju"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Chiappi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres du Conseil d\u0027Administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en qualit\u00E9 de Vice-Pr\u00E9sident du Conseil d\u0027Administration: - M. CHIAPPI, Simone, n\u00E9 \u00E0 Florence (Italie) le sept novembre mille neuf cent soixante-sept, domicili\u00E9 \u00E0 WD3 7NR Rickmansworth (Hertfordshire) (Roya"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}2014
18-08-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-07-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne le pouvoir \u00E0 Ma\u00EEtre VANDERBEEKEN Julien, pr\u00E9nomm\u00E9, ainsi qu\u0027\u00E0 tout autre avocat du cabinet PIERSTONE, situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 367, \u00E0 la Chambre de Commerce et d\u0027Industrie de Bruxelles ASBL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 500, repr\u00E9sent\u00E9e par Madame Viviane Renkens, aux notaires associ\u00E9s Springer et Simonart, dont l\u0027\u00E9tude est situ\u00E9e \u00E0 3300 Tienen, Vierde Lansierslaan 20, bte 1, ainsi qu\u0027au guichet d\u0027entreprises des chambres de commerce, chacun agissant seule, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative \u00E0 la modification des statuts de l\u0027Association en ce compris le pouvoir d\u0027agir aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s relatives \u00E0 la publioation aux annexes du Moniteur belge ainsi qu\u0027\u00E0 toute autre formalit\u00E9 n\u00E9cessaire ou utile.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre VANDERBEEKEN Julien",
"scope_categories": [
"publication",
"KBO",
"filing",
"tax",
"formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
15-07-2013 CHIAPPI, Simone appointed as director
- CHIAPPI, Simone, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHIAPPI, Simone",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-26",
"evidence_quote": "Il ressort d\u0027une assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2012, que Monsieur CHIAPPI, Simone, n\u00E9 \u00E0 Florence (Italie) le sept novembre mil neuf cent soixante-sept, domicili\u00E9 \u00E0 WD3 7NR Rickmansworth (Hertfordshire) (Royaume-Uni), Shepherds Way 66, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 d\u0027administrateur de l\u0027association avec eff"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.390.132",
"name_full": "METERS AND MORE",
"legal_form": "ASS"
}
}Credit advice
Company registry (CBE)
Activities
Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameFR | METERS AND MORE |
Registered office
Marnixlaan 30
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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