META4BOOKS
The computed 12-month bankruptcy probability of META4BOOKS is < 0.1% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Giovanni CoudevilleDirectorState Gazette act 24156437 (30-10-2024)Current30-10-2024 → present
-
Bernadette Franse (roepnaam: Brenda Vanhoutte)DirectorState Gazette act 23106241 (14-08-2023)Current14-08-2023 → present
-
Chris VandenborreDirectorState Gazette act 23106241 (14-08-2023)Current14-08-2023 → present
-
Niels MartensDirectorState Gazette act 21111555 (17-09-2021)Current17-09-2021 → present
-
Philippe MajersdorfChairState Gazette act 24156437 (30-10-2024)Current27-08-2019 → present
5 events
- 30-10-2024 Appointed· Chair
- 14-08-2023 Appointed· Chair
- 11-07-2022 Appointed· Chair
- 17-09-2021 Appointed· Voorzitter, bestuurder
- 27-08-2019 Appointed· Chair
-
Thom PelckmansDirectorState Gazette act 23106241 (14-08-2023)Current11-02-2019 → present
2 events
- 14-08-2023 Appointed· Director
- 11-02-2019 Appointed· Director
Show 2 more sitting directors
-
Kris van de KerckhoveDirectorState Gazette act 23106241 (14-08-2023)Current31-07-2015 → present
3 events
- 14-08-2023 Appointed· Director
- 27-08-2019 Appointed· Director
- 31-07-2015 Appointed· Director
-
Sabine FroymanDirectorState Gazette act 23106241 (14-08-2023)Current31-07-2015 → present
3 events
- 14-08-2023 Appointed· Director
- 27-08-2019 Appointed· Director
- 31-07-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Erik VanderdeelenDirectorState Gazette act 19021825 (11-02-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-02-2019 Appointed· Director
- 31-07-2015 Appointed· Director
-
Pierre DubrulleDirectorState Gazette act 19021825 (11-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Annemie SpeybrouckManaging directorState Gazette act 18051612 (26-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-03-2018 Appointed· Managing director
- 26-03-2018 Resigned· Managing director
-
Mevrouw Martine CarronDirectorState Gazette act 15111026 (31-07-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (22)
-
Jo Van Den BogaertDirectorState Gazette act 23106241 (14-08-2023)Former- → 14-08-2023
-
Jozef (roepnaam: Jos) BaeckensDirectorState Gazette act 22083019 (11-07-2022)Former11-07-2022 → 14-08-2023
2 events
- 14-08-2023 Resigned· Director
- 11-07-2022 Appointed· Director
-
Stijn BaeckensDirectorState Gazette act 22032879 (09-03-2022)Former09-03-2022 → 11-07-2022
2 events
- 11-07-2022 Resigned· Director
- 09-03-2022 Appointed· Director
-
Johan VansteenvoortDirectorState Gazette act 22032879 (09-03-2022)Former- → 09-03-2022
-
Romain DupuisDirectorState Gazette act 19115062 (27-08-2019)Former27-08-2019 → 17-09-2021
2 events
- 17-09-2021 Resigned· Director
- 27-08-2019 Appointed· Director
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Non-profit association(017) |
| Incorporation | 08-12-1999 |
| Status | Active |
| Postal code | 2650 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11013A0050/00D004 | Flanders | 32.6 ha | 1 · 5,507 m² | 26.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-10-2024 2 directors appointed
- Giovanni Coudeville, Bestuurder
- Philippe Majersdorf, Voorzitter
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- Chris Vandenborre, Bestuurder
- Bernadette Franse (roepnaam: Brenda Vanhoutte), Bestuurder
- Sabine Froyman, Bestuurder
- Thom Pelckmans, Bestuurder
- Kris van de Kerckhove, Bestuurder
- Philippe Majersdorf, Voorzitter
- Jozef (roepnaam: Jos) Baeckens, Bestuurder
- Jo Van Den Bogaert, Bestuurder
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}11-07-2022 2 directors appointed, 1 resigning
- Jozef (roepnaam: Jos) Baeckens, Bestuurder
- Philippe Majersdorf, Voorzitter
- Stijn Baeckens, Bestuurder
Technical details
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}09-03-2022 1 director appointed, 1 resigning
- Stijn Baeckens, Bestuurder
- Johan Vansteenvoort, Bestuurder
Technical details
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}18-10-2021 Registered office moved within Edegem
- Vestinglaan 55, 2650 Edegem, België → Vestinglaan 57 bus 9, 2650 Edegem, België
Technical details
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"effective_date": "2021-09-20",
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"notary": {
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"office_city": "Antwerpen",
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"act_meta": {
"language": "nl",
"pub_date": "2021-10-18",
"filing_date": "2021-10-08",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"org_name": "Fiducial Tax \u0026 Legal Consulting",
"person_name": null,
"org_rep_person_name": "Peter Meissner",
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"co_filed_documents": [
"Notulen raad van bestuur d.d. 20 september 2021",
"Aanvraag tot administratieve rechtzetting inzake zetelverplaatsing"
]
}17-09-2021 Articles of association amended
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}27-08-2019 4 directors appointed, 3 resigning
- Romain Dupuis, Bestuurder
- Philippe Majersdorf, Voorzitter
- Sabine Froyman, Bestuurder
- Kris Van de Kerckhove, Bestuurder
- Martine Carron, Bestuurder
- Katrien Peenen, Bestuurder
- Koen De Meester, Bestuurder
Technical details
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}11-02-2019 5 directors appointed, 4 resigning
- Pierre Dubrulle, Bestuurder
- Thom Pelckmans, Bestuurder
- Erik Vanderdeelen, Bestuurder
- Koen De Meester, Bestuurder
- Katrien Peenen, Bestuurder
- Wout De Schutter, Bestuurder
- Geert Heylen, Bestuurder
- Bart Pinceel, Bestuurder
Technical details
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}26-03-2018 Articles of association amended
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}31-07-2015 7 directors appointed, 7 resigning
- Mevrouw Martine Carron, Bestuurder
- Kris Van de Kerckhove, Bestuurder
- André Vandorpe, Bestuurder
- Wout De Schutter, Bestuurder
- Erik Vanderdeelen, Bestuurder
- Frits Linssen, Bestuurder
- Sabine Froyman, Bestuurder
- Geert Schotte, Bestuurder
Technical details
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}| Legal nameNL | META4BOOKS |
| AbbreviationNL | M4B |