Metteko
Board
2 directors, since incorporationDirector, permanent representative VANDAMME Floris Frank Dirk
appointed by deed of 16-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 b): Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte…”deed of 16-03-2026
Permanent representatives 1
VANDAMME Floris Frank Dirk
Permanent representative, for VANDAMME FLORIS BV
appointed by deed of 16-03-2026
Mandates through the years
2 names, the dashed line is todayDUMON GAULTIER
Director
Director
VANDAMME FLORIS BV
Director
Director
Board
Mandates as a list
- DUMON GAULTIER
- Director, appointed by deed of 16-03-2026, still in office
- VANDAMME FLORIS BV
- Director, appointed by deed of 16-03-2026, still in office
Control
Capital
- Contribution
- €7,525
- Shares
- 775
- Contribution per share
- €9.71
- Source
- deed of 16-03-2026
Articles of association
deed of 16-03-2026 (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.
- “Meerderheid leden tegenwoordig of vertegenwoordigd, gewone meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00
Shareholders
At incorporation
deed of 16-03-2026 ↗
- VENTUREPRISE 300 shares · €3,012.50 in cash
- VANDAMME Floris (BE 0688.980.409) 300 shares · €3,012.50 in cash
- WYNS Michelle 75 shares · €750 in cash
- DUMON GAULTIER (BE 1035.134.015) 75 shares · €750 in cash