BMATIX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
2025
31-12
Financial
Equity above €1mequity €1.1m ▲34.6%
With a profit in every financial year since 2018, equity grows to €1.1m.
10-12
Gazette deed
Capital & sharesShareholding2 points ▸
Gazette deed
Capital & shares
Shareholding2 points ▸
- General meeting, 31-10-2025
- TheValueChain International holds all the shares
27-06
abbreviated format · 34 days before the deadline
06-02
Gazette deed
Merger: BMATIX takes over BMATIX EASTShareholding · Accounting effect6 points ▸
Gazette deed
Merger: BMATIX takes over BMATIX EAST
Shareholding · Accounting effect6 points ▸
- General meeting, 31-12-2024
- Merger, “griffie van de ondernemingsrechtbank te Antwerpen(afdeling Antwerpen)”, 31-12-2024 (deed in Dutch)
- The company holds all the shares of BMATIX EAST
- Accounting effect, 31-12-2024
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten in overgenomen vennootschap” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
2024
29-11
Gazette deed
Merger proposal: BMATIX takes over Bmatix EastPermanent representatives: Bemong Maarten, Bart Embrechts and 3 others · Incorporation · Capital19 points ▸
Gazette deed
Merger proposal: BMATIX takes over Bmatix East
Permanent representatives: Bemong Maarten, Bart Embrechts and 3 others · Incorporation · Capital19 points ▸
- Merger, “fusie door overneming, gehele vermogen, zowel de rechten als de verplichtingen, van Bmatix East aan BMatix” (deed in Dutch)
- Other provision, “wenselijkheid fusie door overneming, kosten per juridische entiteit verminderen; harmonisatie en standaardisering operationele structuur en beheersstructuur; ve…” (deed in Dutch)
- Incorporation, 25-05-2016
- Capital, €20,000
- Board composition, Bemong Projects BV (lid bestuursorgaan), mentioned 2 times in the deed
- Permanent representative, Bemong Maarten, mentioned 2 times in the deed
- Board composition, Gumption NV (lid bestuursorgaan), mentioned 2 times in the deed
- Permanent representative, Bart Embrechts, mentioned 2 times in the deed
- Board composition, Winters Management BV (lid bestuursorgaan)
- Permanent representative, Ruben Winters
- Incorporation, 04-05-1999
- Capital, €100,000
- The act holds 7 more points.
26-06
abbreviated format · 35 days before the deadline
19-02
Gazette deed
Amendment of the articles2 points ▸
Gazette deed
Amendment of the articles
2 points ▸
- General meeting, 12-01-2024
- Amendment of the articles, mentioned 3 times in the deed
2023
11-07
abbreviated format · 20 days before the deadline
2022
01-08
abbreviated format · 1 day late
2021
31-12
Financial
Highest result from 2018 to 2025net €313,941 ▲35.4%
The net result of €313,941 is the highest of those years.
31-12
Financial
Equity above €500,000equity €608,465 ▲76.6%
With a profit in every financial year since 2018, equity grows to €608,465.
Show earlier events
24-06
abbreviated format · 37 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €344,523 ▲112%
With a profit in every financial year since 2018, equity grows to €344,523.
09-06
abbreviated format · 52 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €162,679 ▲28.3%
With a profit in every financial year since 2018, equity grows to €162,679.
17-07
abbreviated format · 14 days before the deadline
2018
19-06
abbreviated format · 42 days before the deadline
2017
07-06
abbreviated format · 54 days before the deadline
1999
20-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank