METTA
Board
2 directors, last change in 2025Director (not named in the articles)
since 23-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 23-12-2025
term without a fixed end
earlier manager, until 23-12-2025
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2025 to date
-
- Director (not named in the articles), from 23-12-2025 to date
- Manager, until 23-12-2025
Control
Capital
- Contribution
- €1,000
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (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.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan heeft recht om uitoefening van stemrecht te schorsen indien verscheidene personen zakelijke rechten hebben op eenzelfde…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen met gelijke behandeling, elk ingevorderde betaling wordt aangerekend op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor