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METRODIM

Active Private limited companyfounded 1997active for 29 yearsRue de l'Eperonnerie 2, 4041 HerstalKBO/BCE: BE 0461.344.272 subsidiary of European Metrology Systems

Board

1 director, last change in 2020
Director (not named in the articles), permanent representative CUPELLI Salvatore
appointed by deed of 10-08-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-02-2025
Permanent representatives 1
Permanent representative, for European Metrology Systems
appointed by deed of 10-08-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • European Metrology Systems
    • Director, appointed by deed of 10-08-2020, still in office
  • Rosalia DI STEFANO
    • Director, until 01-01-2020
  • Salvatore CUPELLI
    • Director, until 01-01-2020

Control

Parent
Equity €5.1m
Profit €792,902 in 2025 (profit €871,250 in 2024)
Checked score 96
100%
This company
METRODIM
Equity €106,676
Profit €15,300 in 2025

Capital

Contribution
€18,600
Source
deed of 24-02-2025

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 24-02-2025 (in French)
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.
“Héritiers et légataires non devenus de plein droit actionnaires sollicitent agrément mêmes formes,délais et majorité que cessions entre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of November at 15:00

Next steps