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Metis I Wingene

Active Risk: very low Public limited companyfounded 2024active for 2 yearsRoeselarestraat 205, 8840 StadenKBO/BCE: BE 1015.427.474 subsidiary of ALHEEMBOUW
Part of the group BEEHIVE 18 companies in 2 countries
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Metis I Wingene
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Board

4 directors, since incorporation
ALHEEMBOUW NV
Class B director, permanent representative Pieter VANDENBERGHE
since 22-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
DE LAERE Bart
Class A director
since 22-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
Petrix BV
Class B director, permanent representative Peter TEMMERMAN
since 22-10-2024 6-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
VAN WASSENHOVE Johan Marcel Maurice
Class A director
since 22-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 2
Peter TEMMERMAN
Permanent representative, for Petrix
appointed by deed of 24-10-2024
Pieter VANDENBERGHE
Permanent representative, for ALHEEMBOUW
appointed by deed of 24-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ALHEEMBOUW
Class B director
DE LAERE Bart
Class A director
Petrix
Class B director
VAN WASSENHOVE Johan Marcel Maurice
Class A director
BoardRest of the term
Mandates as a list
  • ALHEEMBOUW
    • Class B director, from 22-10-2024 to date
  • DE LAERE Bart
    • Class A director, from 22-10-2024 to date
  • Petrix
    • Class B director, from 22-10-2024 to date
  • VAN WASSENHOVE Johan Marcel Maurice
    • Class A director, from 22-10-2024 to date

Control

Parent
ALHEEMBOUW
Equity €24.2m
Profit €9.5m in 2025 (profit €8.4m in 2024)
Checked score 83
75%
This company
Metis I Wingene
Equity €61,500

Further up the chain2B CONCRETE 100%

and 1 other shareholder

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€615 in 2025
Source
deed of 24-10-2024

Owners through the years

as the annual accounts name them
ALHEEMBOUW
75%
75%
DENYS GLOBAL
25%
25%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 13:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-10-2024 ↗
  • DENYS GLOBAL (BE 0416.598.964) 25 shares (25%) · €15,375
  • ALHEEMBOUW (BE 0428.936.572) 75 shares (75%) · €46,125
Capital over time
  1. 24-10-2024 Incorporation · €61,500 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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