METYS
Timeline
18 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 7 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 106 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0643683882
Resignation: CAMACO BV (director)Permanent representative: Maselis Benny · Director discharge: CAMACO BV · Maselis Benny holds all the shares · General meeting of 28-06-20245 points ▸
- General meeting, 28-06-2024
- Director resignation, CAMACO BV
- Director discharge, CAMACO BV
- Maselis Benny holds all the shares
- Permanent representative, Maselis Benny
2023
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
Changes of role: B-MASCO (director) and CALLEBAUT MANAGEMENT CONSULTING (director)Permanent representatives: MASELIS Benny and CALLEBAUT Lieven · Director discharge: B-MASCO · Director discharge: CALLEBAUT MANAGEMENT CONSULTING · General meeting of 02-05-202313 points ▸
- General meeting, 02-05-2023
- 186 shares
- Power of attorney, Carmen de Vuyst
- Power of attorney, Kristof Berlengé
- Director resignation, B-MASCO (manager)
- Director appointment, B-MASCO
- Permanent representative, MASELIS Benny
- Director resignation, CALLEBAUT MANAGEMENT CONSULTING (manager)
- Director appointment, CALLEBAUT MANAGEMENT CONSULTING
- Permanent representative, CALLEBAUT Lieven
- Director discharge, B-MASCO
- Director discharge, CALLEBAUT MANAGEMENT CONSULTING
- Registered office clause, Sint-Fledericusstraat 59b, 9520 Sint-Lievens-Houtem
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Equity above €150,000 equity €163,497 ▲20.7% With a profit in every financial year since 2017, equity grows to €163,497.
2021
Annual accounts 2021 filed PDFmicro format · 42 days before the deadline
Annual accounts 2020 filed PDFmicro format · 1 day late
2020
Equity above €100,000 equity €103,998 ▲22.5% With a profit in every financial year since 2017, equity grows to €103,998.
2019
Annual accounts 2019 filed PDFmicro format · 39 days before the deadline
1 manager resigningB-Ferco (manager) · Permanent representatives: Fermon Steven and Maselis Benny · Director discharge: B-Ferco · General meeting of 03-06-20195 points ▸
- General meeting, 03-06-2019
- Director resignation, B-Ferco (manager)
- Permanent representative, Fermon Steven
- Director discharge, B-Ferco
- Permanent representative, Maselis Benny
Highest result from 2017 to 2025 net €45,399 ▲270% The operating result of €67,200 and the net result of €45,399 are both a record.
2018
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2015
Incorporation PDFpublished on 01-12-2015
First establishment Sint-Fledericusstraat 59b, Sint-Lievens-Houtem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank