Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
19-05-2025
Zetelwijziging
19-05-2025
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
17-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Delphine Robbrecht — Bestuurder
- Willy Matton — Bestuurder
- Delphine Robbrecht — Vaste vertegenwoordiger
- Willy Matton — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Delphine Robbrecht",
"address": "Kwaadbeek 73, 9860 Oosterzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "DIET-CENTER GENT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Willy Matton",
"address": "Kwaadbeek 73, 9860 Oosterzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Matton Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Robbrecht",
"address": "Kwaadbeek 73, 9860 Oosterzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Matton",
"address": "Kwaadbeek 73, 9860 Oosterzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Verhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.838.081",
"name_full": "GROUP MATTON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Matton",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Delphine Robbrecht — Bestuurder
- Willy Matton — Bestuurder
- Delphine Robbrecht — Bestuurder
- Willy Matton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Robbrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DIET-CENTER GENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van DIET-CENTER GENT BV, met als vaste vertegenwoordiger Delphine Robbrecht alsook van Matton Invest BV met als vaste vertegenwoordiger Willy Matton en dit met ingang van 1 november 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Matton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Matton Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van DIET-CENTER GENT BV, met als vaste vertegenwoordiger Delphine Robbrecht alsook van Matton Invest BV met als vaste vertegenwoordiger Willy Matton en dit met ingang van 1 november 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Robbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder van Delphine Robbrecht, wonende te Kwaadbeek 73, 9860 Oosterzele alsook van Willy Matton, wonende te Kwaadbeek 73, 9860 Oosterzele, en dit met ingang van 1 november 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Matton",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder van Delphine Robbrecht, wonende te Kwaadbeek 73, 9860 Oosterzele alsook van Willy Matton, wonende te Kwaadbeek 73, 9860 Oosterzele, en dit met ingang van 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.838.081",
"name_full": "GROUP MATTON",
"legal_form": "NV"
}
}2025
19-05-2025 Zetelverplaatsing van Gent naar Oosterzele
- De Pintelaan 207, 9000 Gent → Kwaadbeek 73, 9860 Oosterzele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwaadbeek 73, 9860 Oosterzele",
"city": "Oosterzele",
"region": "vlaams_gewest",
"street": "Kwaadbeek",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "De Pintelaan 207, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "De Pintelaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "207",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Conform artikel 2 van de statuten beslist de raad van bestuur unaniem om de zetel van de vennootschap met ingang vanaf 1 mei 2025 te verplaatsen van De Pintelaan 207, 9000 Gent naar Kwaadbeek 73, 9860 Oosterzele.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0752.838.081",
"name_full": "M3 GROUP MATTON",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur de dato 29 april 2025"
]
}19-05-2025 Zetelverplaatsing van Gent naar Oosterzele
- De Pintelaan 207, 9000 Gent → Kwaadbeek 73, 9860 Oosterzele
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oosterzele",
"region": null,
"street": "Kwaadbeek",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "De Pintelaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "207"
},
"effective_date": "2025-05-01",
"evidence_quote": "Conform artikel 2 van de statuten beslist de raad van bestuur unaniem om de zetel van de vennootschap met ingang vanaf 1 mei 2025 te verplaatsen van De Pintelaan 207, 9000 Gent naar Kwaadbeek 73, 9860 Oosterzele."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.838.081",
"name_full": "GROUP MATTON",
"legal_form": "NV"
}
}2020
29-12-2020 3 bestuurders benoemd, 2 ontslagnemend
- Willy MATTON — Bestuurder
- Delphine ROBBRECHT — Bestuurder
- Willy MATTON — Gedelegeerd bestuurder
- Filip DE WAELE — Zaakvoerder
- Willy MATTON — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Filip DE WAELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "V.O.F. \u201CADMIES\u201D",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat over tot de uitdrukkelijke bevestiging van de beslissing van de bijzondere algemene vergadering de dato 4 mei 2012, houdende het ontslag als statutaire zaakvoerder van de vennootschap, zijnde de intussen vereffende vennootschap V.O.F. \u201CADMIES\u201D, vertegenwoordigd door haar vaste ve"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willy MATTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUP MATTON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ingevolge de omzetting van de vennootschap in een naamloze vennootschap, stelt de vergadering het ontslag vast van de huidige zaakvoerder van de gewezen commanditaire vennootshap, met name de voormelde naamloze vennootschap \u201CGROUP MATTON\u201D, met als vaste vertegenwoordiger, de voormelde heer Willy MAT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy MATTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445634826",
"name": "MATTON INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-29",
"evidence_quote": "Tot bestuurders worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: 1/ De besloten vennootschap \u201CMATTON INVEST\u201D, met maatschappelijke zetel te 9860 Oosterzele, Kwaadbeek 73, BTW BE 0445.634.826, RPR Gent, afdeling Gent, vertegenwoo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine ROBBRECHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872175203",
"name": "DIET-CENTER GENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-29",
"evidence_quote": "Tot bestuurders worden benoemd voor een termijn ingaand op heden en die verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: 2/ De besloten vennootschap \u201CDIET-CENTER GENT\u201D, met zetel te 9000 Gent, De Pintelaan 207, BTW BE 0872.175.203, RPR Gent, afdeling Gent, vertegenwoordigd door haar "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Willy MATTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445634826",
"name": "MATTON INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-29",
"evidence_quote": "De aldus benoemde bestuurders zijn in raad verenigd en benoemen met eenparigheid van stemmen voor een termijn die ingaat op heden en verstrijkt onmiddellijk na de jaarvergadering van het jaar 2026: \u2022 de besloten vennootschap \u201CMATTON INVEST\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.838.081",
"name_full": "GROUP MATTON",
"legal_form": "NV"
}
}25-08-2020 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, De Pintelaan 207",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-09-13",
"name": "Willy Marie Albert Suzanne MATTON",
"niss": null,
"address": "9860 Oosterzele, Kwaadbeek 73"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 8689000,
"holder_person_name": "Willy Marie Albert Suzanne MATTON",
"is_subscriber_only": false,
"n_shares_subscribed": 8689,
"amount_subscribed_eur": 8689000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-06-29",
"name": "Delphine Ren\u00E9 Denise ROBBRECHT",
"niss": null,
"address": "9860 Oosterzele, Kwaadbeek 73"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 11000,
"holder_person_name": "Delphine Ren\u00E9 Denise ROBBRECHT",
"is_subscriber_only": false,
"n_shares_subscribed": 11,
"amount_subscribed_eur": 11000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mevrouw Delphine ROBBRECHT",
"niss": null,
"address": "9860 Oosterzele, Kwaadbeek 73"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Mevrouw Delphine ROBBRECHT",
"is_subscriber_only": false,
"n_shares_subscribed": 124,
"amount_subscribed_eur": 12400,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0445.634.826",
"name": "De besloten vennootschap \u201CMATTON INVEST\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0445.634.826",
"holder_org_name": "De besloten vennootschap \u201CMATTON INVEST\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8700000,
"subject_company": {
"kbo": "0752.838.081",
"name_full": "GROUP MATTON",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-08-20",
"post_incorporation_mandates": []
}