METRUM BELGIUM
Board
2 directors, no change since June 2026Chair of the board and director
chair of the board appointed by deed of 28-06-2024
director since 26-06-2024
term until 16-06-2030
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
3 names, the dashed line is todayROBERT Yves Jean Laurent
Director, Chair of the board
Director, Chair of the board
Emmanuel Gay
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- ROBERT Yves Jean Laurent
- Director, from 26-06-2024 to date
- Chair of the board, appointed by deed of 28-06-2024, still in office
- Emmanuel Gay
- Director, appointed by deed of 14-08-2026, still in office
- COPPIETERS 'T WALLANT Olivier Pierre Stéphane Joseph Marie Ghislain
- Director, from 26-06-2024 to 15-06-2026
Control
100%
This company
METRUM BELGIUM
Equity €39,075
Loss €15,421 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €391 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par CSA, déterminés par assemblée générale le cas échéant”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-06-2024 ↗
- Synergies Capital S.à r.l. sole founder · 100% at incorporation
Capital over time
- 28-06-2024 Incorporation · €61,500 · 100 shares