Investor Relations

03-04-2018 (wijziging mandaat gedelegeerd bestuurder)
29-03-2018 (Vermenigvuldiging aantal aandelen – kapitaalverhoging door inbreng in geld – ontslag bestuurder – kwijting – benoeming bestuurder)
03-11-2016 (oprichting)

KBO – Metrics in Balance NV_29.03.2018
Metrics in Balance NV Gecoördineerde Statuten_29.03.2019

Jaarrekening Metrics in Balance NV_per 31 december 2017

ISIN-code : BE0974328602
LEI-code : 9676001O8J81JR4HH394

Company-code: 0665.584.108

Share capital: EUR 12.438.001,27
Number of outstanding shares as of March 29, 2019: 4.390.523
Number of voting rights as of March 29, 2019: 4.390.523
Each of the shares carries one voting right at the general meeting of shareholders No outstanding options or warrants have been issued that entitle their holder to shares, nor shares without voting rights.
Ultimate Beneficial Owner (UBO):
On March 29th, 2019 REMEDENT NV held 1.316.546 MiB shares representing circa 29,99% of MiB’s total share capital and voting rights.
REMEDENT NV is for 99,99% owned by the American company Remedent Inc. stock listed on Nasdaq (https://www.nasdaq.com/markets/spos/company/remedent-inc-71235-55437). According to the last know shareholders’ records of Remedent Inc. dating from May 8th, 2018, no shareholder was owner of more than 25% of the shares of Remedent Inc. Since Mr. De Vreese is director of Remedent Inc., Mr. Guy De Vreese will be indicated as an indirect UBO of Metrics in Balance NV.

Dirk Verstraete
tel: +32 474 86 25 74
mail: info@metricsinbalance.com

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