METROBAT
Board
2 directors, last change in 2024Statutory director
appointed by deed of 12-10-2023
earlier statutory manager, until 12-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 12-10-2023
earlier statutory manager, until 12-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vens, Marc Gustaaf
- Statutory director, from 09-10-2017 to date
- Statutory manager, until 12-10-2023
- Grade, Brigitta Linda
- Statutory director, appointed by deed of 12-10-2023, still in office
- Statutory manager, until 12-10-2023
- Sofie VENS
- Director, appointed by deed of 22-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €400,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking,of bij betwisting door deskundige”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”