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METISCO

Active
Private limited companyfounded 2009active for 16 yearsWortegemstraat (Nok) 5, 9771 Kruisem, BelgiumKBO/BCE: BE 0820.798.162
Summary

METISCO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60.7m and a net result of €2.8m. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 87% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
METISCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Zetel binnen België verplaatsen, verplaatsing die taalwetgeving verplicht tot wijziging taal statuten” (deed in Dutch)

deed of 24-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen terzake. -…”
Board ruleHow the board is made up, meets and takes decisions.
“Te allen tijde zonder opgave van redenen met onmiddellijke ingang,behoudens andersluidende overeenkomst, statutenwijziging” (deed in Dutch)
2 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 13:00

deed of 24-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Door aandeelhouders zelf, slechts mits naleving wettelijk voorziene voorwaarden” (deed in Dutch)

deed of 24-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, enige bestuurder of elke bestuurder afzonderlijk voor alle handelingen nodig of dienstig tot verwezenlijking…” (deed in Dutch)
Other provision: “Toelating algemene vergadering, aandeelhouders indien in bijeenroeping geëist minstens drie werkdagen voor vergadering schriftelijk…” (deed in Dutch)
Other provision: “Uitoefening stemrecht, bij naamafroeping of handopsteken tenzij algemene vergadering met eenvoudige meerderheid uitgebrachte stemmen anders…” (deed in Dutch)
Other provision: “Oprichting bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen, bestuursorgaan” (deed in Dutch)
Other provision: “Aanleggen reserves en verdeling winst, bestemming winst en vaststelling uitkeringen” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bepaald bij aanstelling” (deed in Dutch)
1 more provision in the deed, see the deed of 24-10-2023

deed of 24-10-2023