Metis Shipping
Board
1 director, last change in 2025Director
since 17-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 16-04-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Hoeykens Benjamin
- Director, since before 31-12-2024
- Van Goethem Gerald
- Director, appointed by deed of 02-01-2025, until 17-04-2025
- Janssens Luc
- Director, from 31-03-2016 to 02-01-2025
Control
Subscribers
Hoeykens Benjamin, Pius Sarah
This company
Metis Shipping
Equity €896,978
Loss €106,106 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 4,000
- Contribution per share
- €250
- Equity per share
- €224 in 2025
- Source
- deed of 08-09-2025
Articles of association
deed of 16-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
Shareholders
After 2 capital increases
deed of 08-09-2025 ↗
- Hoeykens Benjamin €490,700 in cash
- Pius Sarah €490,700 in cash
Capital transactions
Capital over time
- 08-09-2025 Capital increase of €981,400 · to €1,000,000 · no new shares · in cash
- 08-09-2025 Capital increase of €981,400 · to €1,000,000 · 4,000 new shares · in cash
- 16-04-2025 Converted to unavailable equity · €18,600