Matexi Antwerpen
De berekende faillissementskans van Matexi Antwerpen over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00224831 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00208761 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00176124 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20191868 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700475 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19700075 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-34000401 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500189 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32300179 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-36300377 |
-
JOINED 4CSRechtspersoonBestuurder· vast vert.: Kristof RestiauStaatsblad-akte 25033225 (10-03-2025)Actief01-12-2024 → heden
-
Actief20-03-2024 → heden
-
Actief20-03-2024 → heden
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De BlauwhoeveRechtspersoonBestuurder· vast vert.: VAN dE MAELE IvanStaatsblad-akte 24326947 (15-01-2024)Actief21-12-2023 → heden
-
Realize BVRechtspersoonGedelegeerd bestuurder· vast vert.: Olivier LambrechtStaatsblad-akte 21130583 (04-11-2021)Actief01-09-2021 → heden
2 gebeurtenissen
- 01-09-2021 Benoemd· Gedelegeerd bestuurder
- 01-09-2021 Benoemd· Bestuurder
-
De Blauwhoeve BVBARechtspersoonBestuurder· vast vert.: Ivan Van de MaeleStaatsblad-akte 19142022 (25-10-2019)Actief25-10-2019 → heden
-
PG Consulting Comm.V.RechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 19142022 (25-10-2019)Actief25-10-2019 → heden
-
PG Consulting GCVRechtspersoonBestuurder· vast vert.: Philip GorisStaatsblad-akte 19020982 (08-02-2019)Actief28-01-2019 → heden
-
Sterckx Business Services BVBARechtspersoonBestuurder· vast vert.: Jimmy SterckxStaatsblad-akte 19142022 (25-10-2019)Actief01-01-2019 → heden
2 gebeurtenissen
- 25-10-2019 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
-
Actief01-01-2014 → heden
Voormalige bestuurders (4)
-
DW CONSULTINGRechtspersoonBestuurder· vast vert.: Kristoff De WinneStaatsblad-akte 24114148 (30-07-2024)Voormalig20-03-2024 → 21-01-2025
2 gebeurtenissen
- 21-01-2025 Ontslagen· Bestuurder
- 20-03-2024 Benoemd· Bestuurder
-
Voormalig21-12-2023 → 12-01-2024
3 gebeurtenissen
- 12-01-2024 Ontslagen· Bestuurder
- 12-01-2024 Ontslagen· Gedelegeerd bestuurder
- 21-12-2023 Mandaat verlengd· Bestuurder
-
NV VaubanRechtspersoonBestuurder· vast vert.: Gaëtan HannecartStaatsblad-akte 19142022 (25-10-2019)Voormalig25-10-2019 → 01-09-2021
2 gebeurtenissen
- 01-09-2021 Ontslagen· Bestuurder
- 25-10-2019 Mandaat verlengd· Bestuurder
-
Mirre BVBARechtspersoonBestuurder· vast vert.: Rik MissaultStaatsblad-akte 19020982 (08-02-2019)Voormalig— → 28-01-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door DEKETELE Brecht |
— | 12-10-2017 → heden |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-10-2013 |
| Status | Actief |
| Postcode | 2600 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11003A0159/00H002 | Vlaanderen | 8.568 m² | 1 · 4.264 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-03-2026 Kapitaalverhoging van €879.705,61 tot €65.534.503,66
- €64.654.798,05 → €65.534.503,66
Technische details
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{
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}
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt (Meulebeke)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-11",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-03-04"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "DEKETELE Brecht"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"Het verslag van het bestuursorgaan",
"Het verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
"role": "aandeelhouder",
"n_shares": 1234,
"share_class": null
}
],
"share_classes_after": []
}18-03-2026 Kapitaalverhoging van €879.705,61 tot €65.534.503,66
- €64.654.798,05 → €65.534.503,66
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 65534503.66,
"delta_eur": 879705.6099999994,
"before_eur": 64654798.05,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
}
}18-03-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"ibr_number": "26317795",
"individual_name": "DEKETELE Brecht"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full_after": "MATEXI ANTWERPEN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "MATEXI ANTWERPEN",
"current_zetel_raw": "Grotesteenweg 214, 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 65.534.503,66, vertegenwoordigd door 91.928 aandelen met stemrecht.",
"new_text": "Het kapitaal bedraagt VIJFENZESTIG MILJOEN VIJFHONDERDVIERENDERTIGDUIZEND VIJFHONDERDENDRIE EURO ZESENZESTIG CENT (\u20AC 65.534.503,66). Het wordt vertegenwoordigd door eenennegentigduizend negenhonderdachtentwintig (91.928) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n eenennegentigduizend negenhonderdachtentwintigste (1/91928ste) van het kapitaal.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"Het verslag van het bestuursorgaan overeenkomstig artikel 7:197 \u00A71 van het Wetboek van Vennootschappen en Verenigingen",
"Het verslag van de commissaris overeenkomstig artikel 7:197 \u00A71 van het Wetboek van Vennootschappen en Verenigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
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],
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"capital_before_eur": 64654798.05,
"share_classes_after": [
{
"count": 91928,
"label": "aandelen",
"rights_summary": "gelijk aan de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt (Meulebeke)",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-05-05",
"act_kind_objet": "SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0540.900.407",
"name": "MATEXI ANTWERPEN",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1011.471.656",
"name": "WIJNEGEM GRONDMAATSCHAPPIJ",
"role": "recipient",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:60",
"12:61",
"12:62 \u00A71",
"12:63",
"12:64 \u00A71",
"12:64 \u00A72",
"12:65",
"12:67 \u00A77",
"12:69",
"12:15",
"12:17",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit een onverdeeld eigendomsrecht van 50% in een aantal onroerende goederen, zoals vermeld in de boekhouding van MATEXI ANTWERPEN per 31 december 2024. De overdracht is gerealiseerd via een partiele splitsing door overneming, waarbij de activa en passiva van het afgesplitste vermogen overgaan op de verkrijgende vennootschap.",
"equity_transferred_eur": 6152850.22,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MATEXI ANTWERPEN besloot unaniem tot een partiele splitsing door overneming gelijkgesteld aan een splitsing, waarbij 50% van het onroerend goed van MATEXI ANTWERPEN wordt overgedragen aan WIJNEGEM GRONDMAATSCHAPPIJ. De overdracht is met boekhoudkundige en fiscale uitwerking vanaf 1 juli 2025. De kapitaalvermindering van MATEXI ANTWERPEN en de kapitaalverhoging van WIJNEGEM GRONDMAATSCHAPPIJ zijn gepaard gegaan met de uitgifte van 90.694 nieuwe aandelen zonder nominale waarde. De commissaris heeft geen materi\u00EBle afwijkingen gevonden in de waardering of d",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-05-05",
"act_kind_objet": "SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De enige aandeelhouder verklaart te verzaken aan de vereiste tot het opmaken van tussentijdse cijfers en de voorafgaandelijke formele mededeling van het splitsingsvoorstel.",
"articles": [
"12:64 \u00A71 tweede lid",
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0540.900.407",
"name": "MATEXI ANTWERPEN",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE-VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1011.471.656",
"name": "WIJNEGEM GRONDMAATSCHAPPIJ",
"role": "acquiring",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "NAAMLOZE-VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:62 \u00A71",
"12:64 \u00A71",
"12:64 \u00A72",
"12:64 \u00A72 zesde lid",
"12:65",
"12:67 \u00A77",
"12:63 laatste lid",
"12:64 \u00A72 eerste lid,",
"12:8",
"12:59",
"12:69",
"12:15",
"12:17",
"7:197",
"7:179",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Een onverdeeld eigendomsrecht van 50% in onroerend goed, zoals geboekt in de boekhouding van MATEXI ANTWERPEN op 31 december 2024.",
"equity_transferred_eur": 6152850.22,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NAAMLOZE-VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MATEXI ANTWERPEN heeft een parti\u00EBle splitsing door overneming verricht, waarbij een deel van haar vermogen, met name onroerend goed, aan de naamloze vennootschap WIJNEGEM GRONDMAATSCHAPPIJ is overgedragen. De overdracht is uitgevoerd met een boekhoudkundige en fiscale uitwerking vanaf 1 juli 2025, waarbij het kapitaal van MATEXI ANTWERPEN is verminderd en dat van WIJNEGEM GRONDMAATSCHAPPIJ is verhoogd met de waarde van de ingebrachte activa.",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Neerlegging"
},
"decision": {
"body": null,
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raden van bestuur stellen voor om eenparig te verzaken aan de opmaak van het verslag voorzien in art. 12:61 WVV en art. 12:62, \u00A71 WVV.",
"articles": [
"12:61",
"12:62, \u00A71",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "1011.471.656",
"name": "Wijnegem Grondmaatschappij NV",
"role": "acquiring",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0540.900.407",
"name": "Matexi Antwerpen NV",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Matexi NV",
"role": "other",
"address": "F. Rooseveltlaan 180, 8790 Waregem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"role": "other",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1013.436.796",
"name": "Wijnegem Development NV",
"role": "other",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0822.321.062",
"name": "BV Luminad",
"role": "other",
"address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.00240555,
"legal_articles": [
"12:8",
"12:59",
"12:72",
"12:13",
"12:61",
"12:65",
"12:62",
"7:197",
"211",
"11",
"18\u00A73",
"117",
"2.9.1.0.3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1",
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit een onverdeeld eigendom (50%) in de percelen opgesomd in Bijlage 2, inclusief alle accessoire rechten en plichten verbonden aan deze percelen, zoals vergunningen en een opstalrecht.",
"equity_transferred_eur": 6733962.55,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine"
},
"summary_narrative": "De vennootschappen Wijnegem Grondmaatschappij NV en Matexi Antwerpen NV hebben gezamenlijk een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van de activa van Matexi Antwerpen NV, bestaande uit onroerende goederen, ingebracht in Wijnegem Grondmaatschappij NV. De aandeelhouders van de te splitsende vennootschap ontvangen in ruil voor deze inbreng nieuwe aandelen in de verkrijgende vennootschap.",
"co_filed_documents": [
"Origineel getekend splitsingsvoorstel Matexi Antwerpen - Wijnegem Grondmaatschappij",
"Bijlage 1: Staat van actief en passief per 31 december 2024 (Wijnegem Grondmaatschappij NV)",
"Bijlage 2: Overzicht van percelen in het Afgesplitst Vermogen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Charles Deckers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Neerlegging =\u003E Gemeenschappelijk voorstel tot een met splitsing door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben eenparig besloten de opmaak van het bijzonder verslag door de raad van bestuur en commissaris te verzaken, in toepassing van art. 12:61 en 12:62 \u00A71 WVV.",
"articles": [
"12:61",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0540.900.407",
"name": "Matexi Antwerpen NV",
"role": "demerged",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1011.471.656",
"name": "Wijnegem Grondmaatschappij NV",
"role": "recipient",
"address": "Grotesteenweg 214, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.00240555,
"legal_articles": [
"12:8",
"12:59",
"12:13",
"12:61",
"12:62 \u00A71",
"12:65",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 1,00240555 aandelen",
"new_shares_issued_n": 90694,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit een onverdeelde eigendom (50%) in onroerende goederen (percelen) gelegen in het projectgebied \u0027Ertbrugge\u0027 te Antwerpen, inclusief accessoire rechten zoals opstalrecht. Het omvat geen passiva, schulden of andere activa buiten onroerende goederen.",
"equity_transferred_eur": 6733962.55,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV Luminad",
"person_name": null,
"org_rep_person_name": "Mevrouw Holvoet Sabine"
},
"summary_narrative": "Het gemeenschappelijk voorstel tot een met splitsing door overneming gelijkgestelde verrichting betreft een parti\u00EBle splitsing van Matexi Antwerpen NV, waarbij 50% van de onroerende goederen in het projectgebied \u0027Ertbrugge\u0027 wordt afgesplitst en ingebracht in Wijnegem Grondmaatschappij NV. De aandeelhouders van Matexi Antwerpen NV zullen 1 aandeel in Wijnegem Grondmaatschappij NV ontvangen voor elk aandeel in Matexi Antwerpen NV. De verrichting is gebaseerd op de boekhoudkundige staten per 31 december 2024 en treedt boekhoudkundig vanaf 1 april 2025 in werking.",
"co_filed_documents": [
"Origineel getekend splitsingsvoorstel Matexi Antwerpen - Wijnegem Grondmaatschappij",
"Bijlage 1: Staat van actief en passief per 31 december 2024 (Wijnegem Grondmaatschappij NV)",
"Bijlage 2: Overzicht van percelen in het Afgesplitst Vermogen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- JOINED 4CS BV — Bestuurder
- DW Consulting BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0844.425.580",
"name": "DW Consulting BV",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden van: DW Consulting BV",
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},
{
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"name": "JOINED 4CS BV",
"address": "Baillet-Latourlei 102, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV",
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{
"kind": "board_snapshot",
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},
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"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
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"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart",
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
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},
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"via_org": {
"kbo": null,
"name": "De Blauwhoeve BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Rik Neckebroeck",
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},
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"via_org": {
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"name": "RisasoN BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "RisasoN BV, met vaste vertegenwoordiger de heer Rik Neckebroeck",
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},
{
"kind": "board_snapshot",
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"name": "Kristof Restiau",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.790.621",
"name": "JOINED 4CS BV",
"address": "Baillet-Latourlei 102, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "JOINED 4CS BV, met vaste vertegenwoordiger de heer Kristof Restiau",
"decharge_status": null,
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},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": "Franklin Rooseveltlaan 180, 8790 Waregem",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse",
"decharge_status": null,
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},
{
"kind": "publication_proxy",
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"rrn": null,
"name": "Holvoet Sabine",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV LUMINAD",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Getekend door :BV LUMINAD, vertegenwoordigd door Mevrouw Holvoet Sabine",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.900.407",
"name_full": "olut Matexi Antwerpen",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [
"25033225",
"Mod DOC 19 01"
],
"corrected_publication_numac": null
}10-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Restiau — Bestuurder
- Kristoff De Winne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristoff De Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844425580",
"name": "DW Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-21",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden van: DW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Restiau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876790621",
"name": "JOINED 4CS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV, met zetel te 2930 Brasschaat, Baillet-Latourlei 102, ondernemingsnummer BE0876.790.621, met vaste vertegenwoordiger de heer Kristof Restiau."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
}
}10-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Restiau — Bestuurder
- Kristoff De Winne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristoff De Winne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Restiau",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "olut Matexi Antwerpen"
}
}27-02-2025 Zetelverplaatsing binnen Antwerpen
- Artsen zonder Grenzenstraat 31 te 2018 Antwerpen → 2600 Antwerpen, Grotesteenweg 214
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen, Grotesteenweg 214",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": {
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2024-12-16",
"evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. BESLOTEN om het adres van de zetel van de vennootschap vanaf heden dd. 16/12/2024 te vestigen te 2600 Antwerpen, Grotesteenweg 214.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-27",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0540.900.407",
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},
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"org_rep_person_name": "Holvoet Sabine",
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},
"co_filed_documents": [
"Schriftelijke besluitvorming van de aandeelhouders",
"Verklaring van aandeelhouders",
"Aanwijzing van bijzonder gevolmachtigden"
]
}27-02-2025 Zetelverplaatsing binnen Antwerpen
- Artsen zonder Grenzenstraat 31, 2018 Antwerpen → Grotesteenweg 214, 2600 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
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"country": "BE",
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"box_number": null,
"street_number": "31"
},
"effective_date": "2024-12-16",
"evidence_quote": "1.BESLOTEN om het adres van de zetel van de vennootschap vanaf heden dd. 16/12/2024 te vestigen te 2600 Antwerpen, Grotesteenweg 214."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}27-02-2025 Zetelverplaatsing binnen Antwerpen
- Artsen zonder Grenzenstraat 31 te 2018 Antwerpen → 2600 Antwerpen, Grotesteenweg 214
Technische details
{
"events": [
{
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"seat_type": "siege_administratif",
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},
"old_address": {
"raw": "Artsen zonder Grenzenstraat 31 te 2018 Antwerpen",
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},
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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],
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},
"co_filed_documents": []
}30-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- LiVauban NV — Bestuurder
- RisasoN BV — Bestuurder
- BDW Consulting BV — Bestuurder
- Realize BV — Bestuurder
- Realize BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0759.664.804",
"name": "Realize BV",
"address": "Doornlaan 11A, 8670 Koksijde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-12",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder \u0026 gedelegeerd bestuurder van de vennootschap met ingang van 12 januari 2024",
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{
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"name": "Realize BV",
"address": "Doornlaan 11A, 8670 Koksijde",
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"statutory": null,
"compensated": null,
"effective_date": "2024-01-12",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder \u0026 gedelegeerd bestuurder van de vennootschap met ingang van 12 januari 2024",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-12"
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0838.114.246",
"name": "LiVauban NV",
"address": "Hertogsstraat 47-49, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0471.645.771",
"name": "RisasoN BV",
"address": "Langemunt 58, 9420 Erpe-Mere",
"country": "BE",
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},
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"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap",
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"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"via_org": {
"kbo": "0844.425.580",
"name": "BDW Consulting BV",
"address": "Bremenhulstraat 37, 9260 Wichelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg vanaf 20 maart 2024 als volgt zal samengesteld zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "ODe Blauwhoeve BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg vanaf 20 maart 2024 als volgt zal samengesteld zijn",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"reason": null,
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"via_org": {
"kbo": "0471.645.771",
"name": "RisasoN BV",
"address": "Langemunt 58, 9420 Erpe-Mere",
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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{
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"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.425.580",
"name": "ODW Consulting BV",
"address": "Bremenhulstraat 37, 9260 Wichelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg vanaf 20 maart 2024 als volgt zal samengesteld zijn",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV Luminad",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Gaëtan Hannecart — Bestuurder
- Rik Neckebroeck — Bestuurder
- Kristoff De Winne — Bestuurder
- Olivier Lambrecht — Bestuurder
- Olivier Lambrecht — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759664804",
"name": "Realize BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-12",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder \u0026 gedelegeerd bestuurder van de vennootschap met ingang van 12 januari 2024: Realize BV, met zetel te 8670 Koksijde, Doornlaan 11A, ondernemingsnummer BE0759.664.804, met vaste vertegenwoordiger de heer Olivier Lambrecht."
},
{
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"name": "Olivier Lambrecht",
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},
"via_org": {
"kbo": "0759664804",
"name": "Realize BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-12",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder \u0026 gedelegeerd bestuurder van de vennootschap met ingang van 12 januari 2024: Realize BV, met zetel te 8670 Koksijde, Doornlaan 11A, ondernemingsnummer BE0759.664.804, met vaste vertegenwoordiger de heer Olivier Lambrecht."
},
{
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"name": "Ga\u00EBtan Hannecart",
"address": null,
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},
"via_org": {
"kbo": "0838114246",
"name": "LiVauban NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: LiVauban NV, met zetel te 1000 Brussel, Hertogsstraat 47-49, ondernemingsnummer BE0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
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},
"via_org": {
"kbo": "0471645771",
"name": "RisasoN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, met vaste vertegenwoordiger de heer Rik Neckebroeck"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristoff De Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844425580",
"name": "BDW Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-20",
"evidence_quote": "BDW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
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}30-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- LiVauban NV — Bestuurder
- RisasoN BV — Bestuurder
- BDW Consulting BV — Bestuurder
- Realize BV — Bestuurder
- Realize BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Realize BV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}15-01-2024 Kapitaalvermindering van €20.000.000 tot €70.694.000
- €90.694.000 → €70.694.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 70694000.0,
"delta_eur": -20000000.0,
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"distribution_amount_eur": 220.52,
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],
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true,
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"bedrijfsrevisor": null,
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},
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},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 90694,
"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}15-01-2024 Kapitaalvermindering van €20.000.000 tot €70.694.000
- €90.694.000 → €70.694.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": -20000000,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.900.407",
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}
}15-01-2024 3 herbenoemd
- LAMBRECHT Olivier — Bestuurder
- VAN dE MAELE Ivan — Bestuurder
- DEKETELE Brecht — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRECHT Olivier",
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"via_org": {
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"name": "REALIZE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "De algemene vergadering besluit daarnaast de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: (1) De besloten vennootschap \u0022REALIZE\u0022, met zetel gevestigd te 8670 Koksijde, Doornlaan 11A; BTW-"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0810472018",
"name": "DE BLAUWHOEVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-21",
"evidence_quote": "(2) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022, met zetel gevestigd te 9870 Zulte, Blauwdreef 187; BTW-/ondernemingsnummer BE0810.472.018, RPR Gent Afdeling Gent; namens wie haar bestuurder de heer VAN dE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7; op 19 december 2023 schriftelijk heeft verkla"
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "DEKETELE Brecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering verzoekt instrumenterende notaris akte willen nemen van haar beslissing van 16 juni 2023, op heden nog niet ter bekendmaking neergelegd, houdende de herbenoeming tot commissaris van de besloten vennootschap \u201CERNST en YOUNG BEDRIJFSREVISOREN\u201D, afgekort \u201CEY BEDRIJFSREVISOREN\u201D, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
}
}15-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2024 3 bestuurders benoemd, 3 ontslagnemend
- LAMBRECHT Olivier — Bestuurder
- VAN dE MAELE Ivan — Bestuurder
- DEKETELE Brecht — Commissaris
- GORIS Philip — Bestuurder
- STERCKX Jimmy — Bestuurder
- STERCKX Jimmy — Gedelegeerde bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRECHT Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE MAELE Ivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GORIS Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STERCKX Jimmy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "STERCKX Jimmy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DEKETELE Brecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
}
}15-01-2024 Kapitaalvermindering van €20.000.000 tot €70.694.000
- €90.694.000 → €70.694.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 70694000.0,
"delta_eur": -20000000.0,
"before_eur": 90694000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met TWINTIG MILJOEN EURO (\u20AC 20.000.000,00), om het te brengen van NEGENTIG MILJOEN ZESHONDERDVIERENNEGENTIGDUIZEND EURO (\u20AC 90.694.000,00) op ZEVENTIG MILJOEN ZESHONDERDVIERENNEGENTIGDUIZEND EURO (\u20AC 70.694.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
}
}15-01-2024 3 ontslagnemend
- LAMBRECHT Olivier — Bestuurder
- VAN dE MAELE Ivan — Bestuurder
- ERNST en YOUNG BEDRIJFSREVISOREN — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "additional",
"via_org": {
"kbo": "0683.475.559",
"name": "PG CONSULTING",
"address": "Alfons Servaislei 49, 2900 Schoten",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering neemt er kennis van dat met ingang van 31 december 2023 het bestuurdersmandaat ten einde komt van de besloten vennootschap \u0022PG CONSULTING",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"kbo": "0836.179.887",
"name": "STERCKX BUSINESS SERVICES",
"address": "Van Eyckstraat 34, 1800 Vilvoorde",
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},
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"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering neemt er kennis van dat met ingang van 31 december 2023 het bestuurdersmandaat ten einde komt van de besloten vennootschap \u0022STERCKX BUSINESS SERVICES",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"name": "LAMBRECHT Olivier",
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"birth_date": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0759.664.804",
"name": "REALIZE",
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022REALIZE\u0022, met zetel gevestigd te 8670 Koksijde, Doornlaan 11A; BTW-/ondernemingsnummer BE0759.664.804, RPR Gent Afdeling Veurne; namens wie haar bestuurder de heer LAMBRECHT Olivier, wonende te 8670 Koksijde, Doornlaan 11 A; op 18 december 2023 schriftelijk heeft verklaard ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0810.472.018",
"name": "DE BLAUWHOEVE",
"address": "Blauwdreef 187, 9870 Zulte",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022DE BLAUWHOEVE\u0022, met zetel gevestigd te 9870 Zulte, Blauwdreef 187; BTW-/ondernemingsnummer BE0810.472.018, RPR Gent Afdeling Gent; namens wie haar bestuurder de heer VAN dE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7; op 19 december 2023 schriftelijk heeft verklaard ",
"decharge_status": null,
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},
{
"kind": "director_out",
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"kbo": "0446.334.711",
"name": "ERNST en YOUNG BEDRIJFSREVISOREN",
"address": "De Kleetlaan 2, 1831 Machelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verzoekt instrumenterende notaris akte willen nemen van haar beslissing van 16 juni 2023, op heden nog niet ter bekendmaking neergelegd, houdende de herbenoeming tot commissaris van de besloten vennootschap \u0022ERNST en YOUNG BEDRIJFSREVISOREN\u0022, afgekort \u0022EY BEDRIJFSREVISOREN",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-12-31"
},
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}15-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-02-2022 Zetelverplaatsing binnen Antwerpen
- Lange Lozanastraat 270, bus 3, 2018 Antwerpen → 2018 Antwerpen, Artsen zonder Grenzenstraat 31
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Artsen zonder Grenzenstraat 31",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Artsen zonder Grenzenstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Lozanastraat 270, bus 3, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": "3",
"street_number": "270",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Door ondertekening van deze besluiten, hebben de bestuurders: 1. BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2022-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-11",
"unanimous": true
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Besluit van de raad van bestuur van 11 januari 2022",
"Mandaat van de bijzondere gevolmachtigde"
]
}11-02-2022 Zetelverplaatsing binnen Antwerpen
- Lange Lozanastraat 270, bus 3, 2018 Antwerpen → 2018 Antwerpen, Artsen zonder Grenzenstraat 31
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2018 Antwerpen, Artsen zonder Grenzenstraat 31",
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"street": "Artsen zonder Grenzenstraat",
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"box_number": null,
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},
"old_address": {
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"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2022-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-11",
"unanimous": null
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "Matexi Antwerpen",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}11-02-2022 Zetelverplaatsing binnen Antwerpen
- Lange Lozanastraat 270, 2018 Antwerpen → Artsen zonder Grenzenstraat 31, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Artsen zonder Grenzenstraat",
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"box_number": null,
"street_number": "31"
},
"old_address": {
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"country": "BE",
"postcode": "2018",
"box_number": "3",
"street_number": "270"
},
"effective_date": "2022-01-01",
"evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf 1 januari 2022 te vestigen te 2018 Antwerpen, Artsen zonder Grenzenstraat 31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.900.407",
"name_full": "MATEXI ANTWERPEN",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Matexi Antwerpen |