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Complete company report
Generated 28-06-2026
Active BE 0458.474.359Private limited company

METRA

Groeningenweg 19 ·3590 Diepenbeek, Belgium· 29 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of METRA is 0.5% (very low). The company has been active since 1996 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 29 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 13-06-2025 2025-00137619
31-12-2023 verkort 31-05-2024 2024-00103493
31-12-2022 verkort 23-05-2023 2023-00092188
31-12-2021 verkort 17-06-2022 2022-20070445
31-12-2020 verkort 26-05-2021 2021-15200403
31-12-2019 verkort 18-05-2020 2020-12300497
31-12-2018 verkort 17-06-2019 2019-18900431
31-12-2017 verkort 04-06-2018 2018-15400490
31-12-2016 verkort 21-06-2017 2017-20100388
31-12-2015 verkort 25-05-2016 2016-13300255
Directors & mandates 7 directors
Current directors & mandates
  • INDEQSLegal entity
    Director· perm. rep.: CESAR Frank
    State Gazette act 26022049 (12-02-2026)
    Current
    12-02-2026 → present
  • Verdi Communicatie en Evenementen NVLegal entity
    Manager· perm. rep.: Steven Dietvorst
    State Gazette act 15167185 (30-11-2015)
    Current
    30-11-2015 → present
  • Uytterschaut Pieter Hilde Joseph
    Manager
    State Gazette act 07052164 (06-04-2007)
    Current
    06-04-2007 → present
Former directors (4)
  • Dietvorst BeheerLegal entity
    Director· perm. rep.: DIETVORST Steven
    State Gazette act 26022049 (12-02-2026)
    Former
    30-10-2023 → 12-02-2026
    4 events
    • 12-02-2026 Resigned· Director
    • 15-12-2025 Appointed· Director
    • 30-10-2023 Resigned· Director
    • 30-10-2023 Mandate renewed· Director
  • SECOMALegal entity
    Director· perm. rep.: SCHAUW Eric
    State Gazette act 26022049 (12-02-2026)
    Former
    11-01-2016 → 12-02-2026
    5 events
    • 12-02-2026 Resigned· Director
    • 15-12-2025 Appointed· Director
    • 30-10-2023 Resigned· Director
    • 30-10-2023 Mandate renewed· Director
    • 11-01-2016 Appointed· Manager
  • Pieter Uytterschaut
    Manager
    State Gazette act 15167185 (30-11-2015)
    Former
    — → 30-11-2015
  • Uytterschaut Hendrik Maurits Julia
    Manager
    State Gazette act 07052164 (06-04-2007)
    Former
    — → 30-03-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46180)
Legal form Private limited company(610)
Incorporation11-07-1996
StatusActive
Postal code3590
Connections & network 2 connected companies
Group structure
Dietvorst Beheer
Parent · 1 subsidiary · 1 location
Control→
SECOMA
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
METRA BVBA
Jan Samijnstraat 25, 9050 GentPersonenvervoer door de lucht
since 19962.077.531.350
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71402D1112/00H004 Flanders 9,211 m² 1 · 2,317 m² 0.7 m
44362B0288/00V013 Flanders 981 m² 1 · 644 m² 8.5 m · 2 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.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-02-2026
State Gazette act Director changes
Alexandre JAGENEAU
12-02-2026
State Gazette act Miscellaneous
Statutes change · Alexandre JAGENEAU
12-02-2026
State Gazette act Registered-office change
Alexandre JAGENEAU
12-02-2026
State Gazette act Registered-office change
v3.2
12-02-2026
State Gazette act Director changes
v3.2
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-10-2023
State Gazette act Director changes
v3.2
23-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
18-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
25-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
27-01-2016
State Gazette act Director changes
v3.2
2015
30-11-2015
State Gazette act Director changes
v3.2
10-11-2015
State Gazette act Director changes
v3.2
2013
24-12-2013
State Gazette act Statutes amendment
v3.2
24-12-2013
State Gazette act Capital & shares
v3.2
2007
06-04-2007
State Gazette act Registered-office change
v3.2
06-04-2007
State Gazette act Statutes amendment
v3.2
06-04-2007
State Gazette act Director changes
v3.2
06-04-2007
State Gazette act Capital & shares
v3.2
2004
05-03-2004
State Gazette act Capital & shares
v3.2
05-03-2004
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 3
24-12-2013
v3.2
06-04-2007
v3.2
05-03-2004
v3.2
Address history · 3
12-02-2026
Registered-office move
12-02-2026
v3.2
06-04-2007
v3.2
All acts · 17 updated 4 months ago
2026
12-02-2026 KTNG & Partners BV appointed as daily management Director changes·Alexandre JAGENEAU
  • KTNG & Partners BV — Dagelijks bestuur
Notary: Alexandre JAGENEAU · Diepenbeek
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0816.625.479",
        "name": "KTNG \u0026 Partners BV",
        "address": "2240 Zandhoven, Ringlaan 8 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bovendien een bijzondere volmacht aan KTNG \u0026 Partners BV, rechtspersonenregister Antwerpen, afdeling Antwerpen 0816.625.479, met zetel te 2240 Zandhoven, Ringlaan 8 bus 1 en haar aangestelden, lasthebbers, mandatarissen mogelijkheid tot indeplaatsstelling, om alle formaliteit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre JAGENEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "kopie volmachten",
    "kopie verzakingsbrieven",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
12-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alexandre JAGENEAU
Summary: Statutes changeNotary: Alexandre JAGENEAU · Diepenbeek
Technical details 
{
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "BV: wijziging"
  },
  "key_dates": [
    {
      "date": "2026-02-04",
      "label": "Dag van de akte"
    },
    {
      "date": "2025-12-16",
      "label": "Datum proces-verbaal"
    },
    {
      "date": "2025-12-15",
      "label": "Startdatum mandaat"
    },
    {
      "date": "2025-12-31",
      "label": "Einddatum mandaat"
    },
    {
      "date": "2022-07-04",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2006-09-15",
      "label": "Datum oprichting"
    }
  ],
  "key_parties": [
    {
      "kbo": "0458.474.359",
      "kind": "org",
      "name": "METRA",
      "role": "Oprichter"
    },
    {
      "kbo": "0448.668.253",
      "kind": "org",
      "name": "DIETVORST BEHEER",
      "role": "Bestuurder"
    },
    {
      "kbo": "0645.641.403",
      "kind": "org",
      "name": "SECOMA",
      "role": "Bestuurder"
    },
    {
      "kbo": "0883.660.003",
      "kind": "org",
      "name": "INDEQS",
      "role": "Bestuurder"
    },
    {
      "kbo": "0816.625.479",
      "kind": "org",
      "name": "KTNG \u0026 Partners BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Emile JAGENEAU",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Steven DIETVORST",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Eric SCHAUW",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Frank CESAR",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Alexandre JAGENEAU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bedrag eigen vermogen",
      "amount": 165000.0
    }
  ],
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
12-02-2026 Registered office moved from Gent to Diepenbeek Registered-office change·Alexandre JAGENEAU
  • 9050 Gentbrugge, Jan Samijnstraat 25 → 3590 Diepenbeek, Groeningenweg 19
Notary: Alexandre JAGENEAU · Diepenbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Jan Samijnstraat 25\n9050 Gent (Gentbrugge)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Jan Samijnstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(Gentbrugge)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap beschikt over een eigen vermogen dat onbeschikbaar is ten bedrage van honderdvijfenzestigduizend euro (\u20AC 165.000,00).",
      "statute_article_number": 5,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3590 Diepenbeek, Groeningenweg 19",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Groeningenweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9050 Gentbrugge,\nJan Samijnstraat 25",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Jan Samijnstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(Gentbrugge)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre JAGENEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "kopie volmachten",
    "kopie verzakingsbrieven",
    "geco\u00F6rdineerde statuten"
  ]
}
12-02-2026 Registered office moved from Gentbrugge to Diepenbeek Registered-office change
  • Jan Samijnstraat 25, 9050 Gentbrugge → Groeningenweg 19, 3590 Diepenbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Groeningenweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Jan Samijnstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering verklaart het adres van de zetel te verplaatsen van 9050 Gentbrugge, Jan Samijnstraat 25 naar de nieuwe zetel te 3590 Diepenbeek, Groeningenweg 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BV"
  }
}
12-02-2026 3 directors appointed, 2 resigning Director changes
  • DIETVORST Steven — Bestuurder
  • SCHAUW Eric — Bestuurder
  • CESAR Frank — Bestuurder
  • DIETVORST Steven — Bestuurder
  • SCHAUW Eric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIETVORST Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448668253",
        "name": "DIETVORST BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit bijgevolg volgende bepalingen in artikel 10 volledig te schrappen: \u0022Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn: - De naamloze vennootschap \u0022Dietvorst Beheer\u0022... met als vaste vertegenwoordiger de heer DIETVORST Steven...\u0022 ... Voor zoveel ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUW Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645641403",
        "name": "SECOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit bijgevolg volgende bepalingen in artikel 10 volledig te schrappen: \u0022... - De besloten vennootschap \u0022SECOMA\u0022... met als vaste vertegenwoordiger de heer SCHAUW Eric...\u0022 ... Voor zoveel als nodig besluit de algemene vergadering de huidige statutair bestuurders, zijnde: .",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIETVORST Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448668253",
        "name": "DIETVORST BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot: - de herbenoeming van de zopas ontslagen bestuurders als niet-statutair bestuurders, te weten (1) de besloten vennootschap DIETVORST BEHEER, met als vaste vertegenwoordiger de heer DIETVORST Steven... voor bepaalde duur, namelijk vanaf 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUW Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645641403",
        "name": "SECOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot: - de herbenoeming van de zopas ontslagen bestuurders als niet-statutair bestuurders, te weten ... (2) de besloten vennootschap SECOMA, met als vaste vertegenwoordiger de heer SCHAUW Eric... voor bepaalde duur, namelijk vanaf 15 december "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CESAR Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INDEQS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot: - de benoeming van niet-statutair bestuurder voor onbepaalde duur vanaf heden: de besloten vennootschap \u0022INDEQS\u0022... met als vaste vertegenwoordiger de heer CESAR Frank..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BV"
  }
}
2023
30-10-2023 2 resigning, 2 reappointed Director changes
  • DIETVORST Steven — Bestuurder
  • SCHAUW Eric — Bestuurder
  • DIETVORST Steven — Bestuurder
  • SCHAUW Eric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIETVORST Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448668253",
        "name": "Dietvorst Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven uit hun functie, te weten: -De naamloze vennootschap \u201CDietvorst Beheer\u201D, in het kort \u201CDB\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0448.668.253, met zetel te 2970 Schilde, Groene Wandeling 51, met als vaste vertegenwoordige"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUW Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645641403",
        "name": "SECOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven uit hun functie, te weten: ... -De besloten vennootschap \u201CSECOMA\u201D, rechtspersonenregister Gent, afdeling Brugge 0645.641.403, met zetel te 8370 Blankenberge, A. Pauwelslaan 42 bus 0204, met als vaste vertegenwoordiger de heer SCHAUW Er"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIETVORST Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448668253",
        "name": "Dietvorst Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden (her)benoemd tot statutaire bestuurders voor onbepaalde duur: - De naamloze vennootschap \u201CDietvorst Beheer\u201D, voornoemd, met als vaste vertegenwoordiger de heer DIETVORST Steven, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUW Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645641403",
        "name": "SECOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden (her)benoemd tot statutaire bestuurders voor onbepaalde duur: ... - De besloten vennootschap \u201CSECOMA\u201D, voornoemd, met als vaste vertegenwoordiger de heer SCHAUW Eric, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
2016
27-01-2016 Eric Schauw appointed as manager Director changes
  • Eric Schauw — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Schauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645641403",
        "name": "SECOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "Unaniem wordt beslist om BVBA SECOMA met maatschappelijke zetel te Gagelaars 40, 2980 Zoersel, met KBO-nummer 0645.641.403, als zaakvoerder te benoemen. Haar mandaat gaat in op heden en heeft een onbepaalde duur. Voor BVBA SECOMA zal de heer Eric Schauw, wonende te Gagelaars 40, 2980 Zoersel, optred"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
2015
30-11-2015 1 director appointed, 1 resigning Director changes
  • Steven Dietvorst — Zaakvoerder
  • Pieter Uytterschaut — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Unaniem wordt ingestemd met zowel het ontslag van de zaakvoerder Dhr. Pieter Uytterschaut als met de aanstelling van Verdi Communicatie en Evenementen NV met als vaste vertegenwoordiger Dhr. Steven Dietvorst, tot nieuwe zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Dietvorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Verdi Communicatie en Evenementen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Unaniem wordt ingestemd met zowel het ontslag van de zaakvoerder Dhr. Pieter Uytterschaut als met de aanstelling van Verdi Communicatie en Evenementen NV met als vaste vertegenwoordiger Dhr. Steven Dietvorst, tot nieuwe zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
10-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
2013
24-12-2013 Articles of association amended Statutes amendment
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": "2013-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2013 Capital increase of €281,400 to €300,000 Capital & shares
  • €18.600 → €300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 281400.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 281400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "verhoging van het kapitaal ... met een bedrag van tweehonderdeenentachtigduizend vierhonderd euro (\u20AC 281.400,00), om aldus het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18,600,00) tot driehonderdduizend euro (\u20AC 300.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
2007
06-04-2007 Registered office moved within Gent Registered-office change
  • Drongenslationstraat 2, 9031 Gent → Jan Samijnstraat 25, 9050 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Jan Samijnstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Drongenslationstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2007-06-01",
      "evidence_quote": "verplaatsing van de maatschappelijke zetel naar 9050 Gent, Gentbrugge, Jan Samijnstraat 25, met ingang van 1 juni 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
06-04-2007 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2007-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-04-2007 1 director appointed, 1 resigning Director changes
  • Uytterschaut Pieter Hilde Joseph — Zaakvoerder
  • Uytterschaut Hendrik Maurits Julia — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Uytterschaut Hendrik Maurits Julia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-30",
      "evidence_quote": "kennisname en aanvaarding van het ontslag van de heer Uytterschaut Hendrik Maurits Julia, wonende te 9031 Gent, Waterviolier 8, als statutaire zaakvoerder, Dit ontslag zal \u0131ngaan op dertig maart tweeduizend en zeven;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Uytterschaut Pieter Hilde Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "omzetting van het mandaat van de heer Uytterschaut Pieter Hilde Joseph, wonende te 9800 Deinze, Kattestraat 11, als zaakvoerder in een statutair zaakvoerderschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
06-04-2007 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
2004
05-03-2004 Capital increase of €7.99 to €18,600 Capital & shares
  • €18.592,01 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7.99,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 7.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-02-06",
      "evidence_quote": "verhoging van het maatschappelijk kapitaal met zeven euro negenennegentig cent (\u20AC 7,99) door de incorporatie van beschikbare reserves, en zonder de creatie van nieuwe aandelen, om het kapitaal van achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18 592,01) te brengen tot achttienduizend zeshonderd euro (\u20AC 18 600,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  }
}
05-03-2004 Articles of association amended Statutes amendment
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": "2004-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.474.359",
    "name_full": "METRA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180Groothandel in farmaceutische producten51460Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL METRA
Registered office
Groeningenweg 19
3590 Diepenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative