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METYS

Active Public limited companyfounded 1996active for 30 yearsde Broquevillelaan 85, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0457.601.359

Board

1 director, last change in 2023
Director
since 10-05-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 25-07-2016
    • Director, from before 25-07-2016 to 14-06-2023

Control

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€52.45 in 2025
Source
deed of 14-06-2023

Articles of association

deed of 14-06-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00

Next steps