METIMO
Board
2 directors, no change since 2022Successor statutory director
appointed by deed of 14-12-2022
also on the board of 1 other company
Statutory director
appointed by deed of 14-12-2022
listed in the 2021 annual accounts, filed on 08-06-2022
Mandates through the years
2 names, the dashed line is todayDEKIEN Luc Achiel Cornelis
Statutory director
Statutory director
DEKIEN Koen Marc Cornelius
Successor statutory director
Successor statutory director
Boardmandate already running before its first mention
Mandates as a list
- DEKIEN Luc Achiel Cornelis
- Statutory director, since before 31-12-2021
- DEKIEN Koen Marc Cornelius
- Successor statutory director, appointed by deed of 14-12-2022, still in office
Control
Capital
- Contribution
- €992,592
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet bezoldigd, tenzij door algemene vergadering anders beslist, bezoldiging bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
After 2 capital increases
deed of 14-12-2022 ↗
- DEKIEN Luc Achiel Cornelis 160 shares
Capital transactions
Capital over time
- 14-12-2022 Converted to unavailable equity · €20,451.20
- 14-12-2022 Capital increase of €974,000 · 160 new shares · in kind
- 14-12-2022 Capital increase of €974,000 · 160 new shares · in kind