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MATTHYS

Actief
Leemputstraat 75 ·8792 Waregem, België
BE 0428.216.594
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Belgisch Staatsblad — aktes

14 aktes
Alle aktes · 14 bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fusion completed
Technische details
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": null,
    "unanimous": null
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  "detected_kind": "fusion_completed",
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  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "MATTHYS",
    "legal_form": "NV"
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  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 01/06/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Ignace CROQUISON
Samenvatting: proposalNotaris: Ignace CROQUISON · Zwevegem
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Ignace CROQUISON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.216.594",
        "name": "MATTHYS NV",
        "role": "demerged",
        "address": "8792 Waregem (Desselgem), Leemputstraat 75",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.725.112",
        "name": "MWM BV",
        "role": "recipient",
        "address": "8570 Anzegem (Ingooigem), Braamstraat 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72, 1\u00B0",
      "3:77 \u00A74 juncto 3:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa bestaan uit materi\u00EBle vaste activa, inclusief terreinen en gebouwen, met een totaal nettovermogen van \u20AC5.014.418,99. Het omvat ook onroerende goederen in Waregem (Desselgem), waaronder bouwland en werkplaatsen met bijbehorende grond, inclusief een fotovolta\u00EFsche installatie die niet wordt overgedragen.",
    "equity_transferred_eur": 5014418.99,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "MATTHYS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.608.707",
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
    "person_name": null,
    "org_rep_person_name": "Stef GOOSSENS"
  },
  "summary_narrative": "Het voorstel tot geruisloze parti\u00EBle splitsing van MATTHYS NV naar MWM BV is opgesteld overeenkomstig artikelen 12:8, 2\u00B0 en 12:59 van het Wetboek van vennootschappen en verenigingen. De Te Splitsen Vennootschap (MATTHYS NV) zal een deel van haar vermogen, inclusief onroerende goederen en materi\u00EBle vaste activa, overdragen aan de Verkrijgende Vennootschap (MWM BV), zonder uitgifte van nieuwe aandelen, aangezien MWM BV al alle aandelen van MATTHYS NV bezit. De overdracht is gebaseerd op de jaarrekening per 31 december 2025 en wordt boekhoudkundig geacht vanaf 1 januari 2026 voor rekening van MWM",
  "co_filed_documents": [
    "voorstel parti\u00EBle splitsing de dato 01/06/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
25-09-2025 3 bestuurders benoemd Bestuurswijziging
  • Bloom Management BV — Gedelegeerd bestuurder
  • JME Solutions BV — Gedelegeerd bestuurder
  • Valmaco BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "Bloom Management BV",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "JME Solutions BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Valmaco BV",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "MATTHYS"
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25-09-2025 7 bestuurders benoemd Bestuurswijziging
  • MATTHYS — Bestuurder
  • MATTHYS — Bestuurder
  • MATTHYS — Bestuurder
  • MATTHYS — Bestuurder
  • MATTHYS — Gedelegeerd bestuurder
  • MATTHYS — Gedelegeerd bestuurder
  • MATTHYS — Gedelegeerd bestuurder
Technische details
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      "reason": null,
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      "via_org": {
        "kbo": "1009.588.371",
        "name": "Valmaco BV",
        "address": "Wedagestraat 15, 8792 Waregem (Desselgem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "MATTHYS",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1005.440.731",
        "name": "Bloom Management BV",
        "address": "Groeningekaai 25 bus 22, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.441.127",
        "name": "JME Solutions BV",
        "address": "Wedagestraat 24, 8792 Waregem (Desselgem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "name": "MATTHYS",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1009.588.371",
        "name": "Valmaco BV",
        "address": "Wedagestraat 15, 8792 Waregem (Desselgem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Matthys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MWM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "RICIPRANK",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [],
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}
2023
23-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vandelanotte Bedrijfsrevisoren CVBA — Commissaris
  • Matthys Raphaël — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthys Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "MATTHYS"
  }
}
22-11-2023 Matthys Raphaël neemt ontslag als bestuurder Bestuurswijziging
  • Matthys Raphaël — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthys Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "MATTHYS"
  }
}
22-11-2023 2 ontslagnemend Bestuurswijziging·Maggy Vancoppernollecorrectie
  • Matthys Raphaël — Bestuurder
Notaris: Maggy Vancoppernolle · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthys Rapha\u00EBl",
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      },
      "reason": "death",
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      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "De vergadering stelt de be\u00EBindiging vast van het mandaat als bestuurder van de heer Matthys Rapha\u00EBl, overleden op 21 december 2022.",
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    {
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      "subkind": "rectification",
      "via_org": null,
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      "evidence_quote": "De vergadering beslist om de statuten volledig in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen en zijn nieuwe terminologie.",
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    {
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      "evidence_quote": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, ook raad van bestuur genoemd, samengesteld uit minstens drie bestuurders die natuurlijke of rechtspersonen zijn.",
      "decharge_status": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "evidence_quote": "De vergadering stelt vast dat de mandaten van de leden van het directiecomit\u00E9 zijn be\u00EBindigd gezien het huidige Wetboek van vennootschappen en verenigingen niet meer voorziet in een directiecomit\u00E9.",
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    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0428.216.594",
    "name_full": "MATTHYS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
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  "corrected_publication_numac": null
}
2021
25-08-2021 4 bestuurders benoemd Bestuurswijziging
  • Matthys Wim — Gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Matthys Raphaël — Bestuurder
  • Tack Paul — Bestuurder
  • Lombaert Mylène — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de raad van bestuur",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tack Paul",
        "address": null,
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      }
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        "rrn": null,
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2020
10-07-2020 Vandelanotte Bedrijfsrevisoren CVBA benoemd tot commissaris Bestuurswijziging
  • Vandelanotte Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details
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2018
27-06-2018 Steve Jacob neemt ontslag als lid van het directiecomite Bestuurswijziging
  • Steve Jacob — Lid van het directiecomite
Samenvatting: v3.2
Technische details
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08-02-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • CVBA AUDITAS-VDG — Commissaris
  • Sophie VAN DE GEJUCHTE — Vertegenwoordiger
  • BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Samenvatting: v3.2
Technische details
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2015
27-07-2015 3 bestuurders benoemd Bestuurswijziging
  • OMWM BVBA — Gedelegeerd bestuurder
  • OMWM BVBA — Voorzitter raad van bestuur
  • Jacky Godefroidt — Commissaris
Samenvatting: v3.2
Technische details
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2014
06-11-2014 4 bestuurders benoemd Bestuurswijziging
  • Steven GOEGEBEUR — Lid van het directiecomité
  • Wim MATTHYS — Lid van het directiecomité
  • Paul TACK — Lid van het directiecomité
  • Steve JACOB — Bijkomend lid van het directiecomité
Samenvatting: v3.2
Technische details
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2003
30-06-2003 3 bestuurders benoemd Bestuurswijziging
  • Raphaël Matthys — Bestuurder
  • Mylène Lombaert — Bestuurder
  • Wim Matthys — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Wim Matthys",
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