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FERROMATRIX

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Public limited company·Gieten van ijzer· 38 yrs active
Michel Vandewielestraat(Mar) 7 ·8510 Kortrijk, Belgium
BE 0432.779.356
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
All acts · 13 updated 11 months ago
2025
22-07-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
22-07-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders eenparig beslisten om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7B bus 001, 1831 Diegem en kantoorhoudende te Pauline van Pottelsberghelaan 12, 9051 Gent, vast vertegenwoordigd door Paul Eelen, bedrijfsrevisor, te herbenoemen als commissaris van de ven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Beauduin",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
28-09-2022 2 directors appointed Director changes
  • Paul Eelen — Commissaris
  • Pauline van Pottelsberghelaan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsberghelaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2021
13-07-2021 Bernadette de Bethune appointed as director Director changes
  • Bernadette de Bethune — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette de Bethune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2020
29-06-2020 Ernst&Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Ernst&Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
29-06-2020 2 directors appointed Director changes
  • Charles Beauduin — Bestuurder
  • Marc Delepierre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Beauduin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Delepierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2017
17-01-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe DEFAUW
Summary: completedNotary: Philippe DEFAUW · Kortrijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-29",
    "act_kind_objet": "parti\u00EBle splitsing door overneming door de naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.779.356",
        "name": "FERROMATRIX",
        "role": "demerged",
        "address": "Michel Vandewielestraat 7, 8510 Kortrijk (Marke)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.580.431",
        "name": "INDIMMO",
        "role": "recipient",
        "address": "Michel Vandewielestraat 7, 8510 Kortrijk (Marke)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa- en passivabestanddelen van het vermogen van FERROMATRIX, zoals beschreven in het splitsingsvoorstel van 2 november 2016, is overgedragen. De overdracht betreft een deel van het vermogen, inclusief activa en passiva, zonder liquidatie van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 445114.38,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Dries Chielens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FERROMATRIX heeft op 20 december 2016 een buitengewone algemene vergadering gehouden waarin besloten werd tot een parti\u00EBle splitsing door overneming door de naamloze vennootschap INDIMMO. Het vermogen van FERROMATRIX, op basis van de jaarrekening per 31 augustus 2016, is gedeeltelijk overgedragen. Het kapitaal van FERROMATRIX is verminderd met \u20AC445.114,38, zonder vernietiging van aandelen. De statuten zijn aangepast om de kapitaalvermindering en de nieuwe structuur te reflecteren.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 20/12/2016",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
16-11-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Geert Ghielens
Summary: proposalNotary: Geert Ghielens · Kortrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Geert Ghielens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-16",
    "filing_date": "2016-11-03",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van FERROMATRIX NV en INDIMMO NV zullen unaniem afstand doen van het revisoraal controleverslag met betrekking tot de splitsingsverrichting.",
    "articles": [
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.779.356",
        "name": "FERROMATRIX NV",
        "role": "demerged",
        "address": "Michel Vandewielestraat 7, 8510 Marke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.580.431",
        "name": "INDIMMO NV",
        "role": "recipient",
        "address": "Michel Vandewielestraat 7, 8510 Marke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.780341021,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": "3,780341021",
    "new_shares_issued_n": 1400,
    "real_estate_included": true,
    "patrimony_description": "Een deel van de materi\u00EBle vaste activa van FERROMATRIX NV wordt afgesplitst, met name alle activa onder de boekhoudkundige post \u0027terreinen en gebouwen\u0027, inclusief industri\u00EBle gebouwen op het complex aan Michel Vandewielestraat 7, 8510 Marke, met een totale boekhoudkundige waarde van 888.816,60 EUR.",
    "equity_transferred_eur": 888816.6,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Ghielens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 november 2016 hebben de bestuursorganen van FERROMATRIX NV en INDIMMO NV een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van de materi\u00EBle vaste activa \u2014 met name industri\u00EBle gebouwen en terreinen op Michel Vandewielestraat 7, 8510 Marke \u2014 wordt overgedragen van FERROMATRIX NV naar INDIMMO NV. De overdracht is gebaseerd op de boekhoudkundige waarde per 31 augustus 2016 en wordt uitgevoerd via een ruilverhouding van 3,780341021. De splitsing zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-07-2016 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2015
10-11-2015 2 directors appointed, 1 resigning Director changes
  • Tony Moreels — Commissaris
  • Peter Vandewalle — Commissaris
  • Jean-Michel Dalle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX"
  }
}
07-07-2015 Bernadette de Bethune appointed as director Director changes
  • Bernadette de Bethune — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette de Bethune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2004
17-02-2004 Publication in the Belgian Official Gazette — Minor change Minor change·Philippe DEFAUW
Summary: Other address changeNotary: Philippe DEFAUW · Kortrijk
Technical details 
{
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-17",
    "filing_date": null,
    "act_kind_objet": "VERPLAATSING ZETEL - WIJZIGING STATUTEN - AANNEMING VAN EEN VOLLEDIGE NIEUWE TEKST VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de formaliteiten om tot de algemene vergadering te worden toegelaten: aandeelhouders met voornemen deel te nemen moeten minstens vijf volle werkdagen voor de datum van de vergadering per aangetekende brief het bestuur inlichten."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Michel Vandewielestraat, 7",
    "address_old": "Michel Vandewielestraat 17",
    "effective_date": "2004-02-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie, gecoordineerd tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}