METRACO

Active

Public limited companyfounded 1993active for 33 yearsSpinnerijkaai(Kor) 45, 8500 Kortrijk, BelgiumKBO/BCE: BE 0449.992.007

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METRACOActiveChecked score 68/100

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Acts, filings and financial milestones

All 21Financial 4Gazette 7Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

31-08

NBB filing Annual accounts 2025 filedNBB

full format · 31 days late

16-06

Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)

2 points ▸

General meeting, 30-06-2025
Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

2025

31-12

Financial Weakest financial yearnet -€889,186

The net result drops to -€889,186, the lowest from 2019 to 2025.

17-07

NBB filing Annual accounts 2024 filedPDF

full format · 14 days before the deadline

26-02

Gazette deed 4 directors appointed, 3 directors resigning

Resignations: ESQUENET Julien Louis Eric (director) and COMELOG INTERNATIONAL (gedelegeerdbestuurder) · Appointments: ESQUENET Olivier Paul Jules, ESQUENET Marie Hedwina Romanie and CREOS INVEST · Permanent representatives: ESQUENET Julien Louis Eric and COSAERT Els Rosa Rita11 points ▸

General meeting, 18-02-2025
Director resignation, ESQUENET Julien Louis Eric (director)
Director appointment, ESQUENET Olivier Paul Jules (director)
Director appointment, ESQUENET Marie Hedwina Romanie (director)
Director appointment, CREOS INVEST (director)
Permanent representative, ESQUENET Julien Louis Eric (vastevertegenwoordiger)
Board meeting, 18-02-2025
Director appointment, ESQUENET Olivier Paul Jules (gedelegeerdbestuurder)
Director resignation, COMELOG INTERNATIONAL (gedelegeerdbestuurder)
Director resignation, ESQUENET Julien Louis Eric (gedelegeerdbestuurder)
Permanent representative, COSAERT Els Rosa Rita (vastevertegenwoordiger)

Open the act in the Belgian Official Gazette

2024

29-05

Gazette deed Algemene Vergadering - Boekjaar

General meeting2 points ▸

General meeting, 23-05-2024
Other provision, “BE0449.992.007, Kortrijk,Spinnerijkaai45bus203” (deed in Dutch)

Open the act in the Belgian Official Gazette

16-01

NBB filing Annual accounts 2023 filedPDF

full format · 15 days before the deadline

2023

04-10

Gazette deed Permanent representatives: Bruno Claeys and Evy Borry

Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 points ▸

General meeting, 18-08-2023
Permanent representative, Bruno Claeys (vaste vertegenwoordiger van de commissaris)
Permanent representative, Evy Borry (vaste vertegenwoordiger van de commissaris)
Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

30-06

Financial Highest result from 2019 to 2025net €1.8m ▲68.5%

The operating result of €2.3m and the net result of €1.8m are both a record.

07-03

Gazette deed 4 reappointed

Reappointments: COMELOG INTERNATIONAL (director) and ESQUENET Julien Louis Eric (director) · Permanent representative: COSAERT Els Rosa Rita · Amendment of the articles13 points ▸

General meeting, 03-03-2023
Other provision, “eenhoofdig geworden, vennootschap éénhoofdig geworden” (deed in Dutch)
Amendment of the articles, mentioned 2 times in the deed
Other provision, “vaststelling aard aandelen, DERDE BESLUIT” (deed in Dutch)
Capital, €250,000
Director reappointment, COMELOG INTERNATIONAL (director)
Permanent representative, COSAERT Els Rosa Rita
Director reappointment, ESQUENET Julien Louis Eric (director)
Other provision, “vaststelling stemming, alle besluiten met eenparigheid van stemmen” (deed in Dutch)
Board meeting, 03-03-2023
Director reappointment, COMELOG INTERNATIONAL (managing director)
Director reappointment, ESQUENET Julien Louis Eric (managing director)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

16-01

NBB filing Annual accounts 2022 filedPDF

full format · 15 days before the deadline

2022

16-12

Gazette deed Reappointment: BDO bedrijfsrevisoren BV (statutory auditor)

2 points ▸

General meeting, 18-12-2021
Auditor reappointment, BDO bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

Show earlier events

30-06

Financial Equity above €5mequity €5.3m ▲24.5%

After 2 profitable years in a row, equity reaches €5.3m.

2021

21-12

NBB filing Annual accounts 2021 filedPDF

full format · 41 days before the deadline

30-06

Financial Back to profitnet €952,685

The net result is €952,685, after one loss-making year.

18-01

NBB filing Annual accounts 2020 filedPDF

full format · 13 days before the deadline

2019

23-12

NBB filing Annual accounts 2019 filedPDF

full format · 39 days before the deadline

2018

19-06

NBB filing Annual accounts 2017 filedPDF

full format · 42 days before the deadline

2017

19-06

NBB filing Annual accounts 2016 filedPDF

full format · 42 days before the deadline

2016

27-06

NBB filing Annual accounts 2015 filedPDF

full format · 34 days before the deadline

1993

19-05

Gazette deed Incorporation

Show all 31 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 30 April 1993, METRACO was incorporated.¹ Turnover went from €111.4m in 2019 to €77.1m in 2025.²

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed