IMMO MATTHYS
The computed 12-month bankruptcy probability of IMMO MATTHYS is 0.1% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 14-04-2025 | 2025-00068873 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00164287 |
| 31-12-2022 | micro | 16-08-2023 | 2023-00329452 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20105538 |
| 31-12-2020 | micro | 23-07-2021 | 2021-38500229 |
| 31-12-2019 | micro | 28-08-2020 | 2020-45700422 |
| 31-12-2018 | micro | 09-08-2019 | 2019-44700289 |
| 31-12-2017 | micro | 30-08-2018 | 2018-53100291 |
| 31-12-2016 | micro | 22-08-2017 | 2017-45100278 |
| 31-12-2015 | verkort | 11-08-2016 | 2016-41500333 |
-
Alexander JoosDirectorState Gazette act 25067080 (26-05-2025)Current26-05-2025 → present
-
Elisabeth JoosDirectorState Gazette act 25067080 (26-05-2025)Current26-05-2025 → present
-
Ilse VandoninckDirectorState Gazette act 25067080 (26-05-2025)Current26-05-2025 → present
-
Current26-05-2025 → present
Former directors (5)
-
Davy MatthysDirectorState Gazette act 25067080 (26-05-2025)Former- → 26-05-2025
-
Erik MatthysDirectorState Gazette act 25067080 (26-05-2025)Former- → 26-05-2025
-
Filip MatthysDirectorState Gazette act 25067080 (26-05-2025)Former- → 26-05-2025
-
Former- → 26-05-2025
-
Pascal MatthysDirectorState Gazette act 25067080 (26-05-2025)Former- → 26-05-2025
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 17-08-1987 |
| Status | Active |
| Postal code | 2300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0915/00G000 | Flanders | 3,232 m² | 1 · 3,054 m² | - |
| 13046B0139/00M000 | Flanders | 1,135 m² | 1 · 202 m² | 10.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-06-2025 Discharge granted to the board
Technical details
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"evidence_quote": "Op de Raad van Bestuur gehouden op 8 mei 2025 werd de JOOS NV, met ondernemingsnummer 0473.396.523, met zetel te Nieuwstraat 6, 2460 Kasterlee, vast vertegenwoordigd door de heer Alex Joos unaniem tot afgevaardigd bestuurder benoemd.",
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"evidence_quote": "Eveneens werd op de Raad van Bestuur beslist om volmacht te verlenen aan Mr. Jean-Luc Schuermans, woonplaats kiezende te de Merodelei 112, 2300 Turnhout met mogelijkheid tot indeplaatsstelling bekendmaking van bovenstaande besluiten.",
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"act_meta": {
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},
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}26-05-2025 4 directors appointed, 5 resigning
- Alex Joos, Bestuurder
- Ilse Vandoninck, Bestuurder
- Elisabeth Joos, Bestuurder
- Alexander Joos, Bestuurder
- HOLDING MATTHYS BV, Bestuurder
- Davy Matthys, Bestuurder
- Erik Matthys, Bestuurder
- Filip Matthys, Bestuurder
Technical details
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"kbo": "0893.985.850",
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},
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"evidence_quote": "Op de bijzondere algemene vergadering gehouden op 8 mei 2025 werd het ontslag van HOLDING MATTHYS BV, met ondernemingsnummer 0893.985.850, met zetel te Muizenvenstraat 5, 2300 Turnhout aanvaard.",
"decharge_status": "provisional",
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{
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{
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"evidence_quote": "Daarnaast aanvaardde de bijzondere algemene vergadering tevens het ontslag van de heer Filip Matthys",
"decharge_status": "provisional",
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},
{
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"rrn": null,
"name": "Pascal Matthys",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "en de heer Pascal Matthys.",
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"evidence_quote": "De bijzondere algemene vergadering besliste om de ontslagen bestuurders een interim-kwijting te verlenen voor de uitoefening van hun mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerstvolgende algemene vergadering van aandeelhouders die over de definitieve kwijting zal b",
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"mandate_duration": {
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{
"kind": "director_in",
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"person": {
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"name": "Alex Joos",
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"via_org": {
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"name": "JOOS NV",
"address": "Nieuwstraat 6, 2460 Kasterlee",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Op de bijzondere algemene vergadering gehouden op 8 mei 2025 werd bovendien JOOS NV, met ondernemingsnummer 0473.396.523, met zetel te Nieuwstraat 6, 2460 Kasterlee, vast vertegenwoordigd door de heer Alex Joos met onmiddellijke ingang benoemd tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Ilse Vandoninck",
"address": "Nieuwstraat 6, 2460 Kasterlee",
"birth_date": null,
"profession": null,
"birth_place": "Nieuwstraat 6, 2460 Kasterlee"
},
"reason": null,
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"evidence_quote": "Daarnaast werden op voormelde bijzondere algemene vergadering eveneens mevrouw Ilse Vandoninck, met woonplaats te Nieuwstraat 6, 2460 Kasterlee,",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Joos",
"address": "Nationalestraat 7/201, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": "Nationalestraat 7/201, 2000 Antwerpen"
},
"reason": null,
"subkind": null,
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"evidence_quote": "mevrouw Elisabeth Joos, met woonplaats te Nationalestraat 7/201, 2000 Antwerpen",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Joos",
"address": "Henri Van Heurckstraat 11/3, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": "Henri Van Heurckstraat 11/3, 2000 Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de heer Alexander Joos, met woonplaats te Henri Van Heurckstraat 11/3, 2000 Antwerpen met onmiddellijke ingang benoemd tot bestuurder van de vennootschap.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Luc Schuermans",
"address": "de Merodelei 112, 2300 Turnhout",
"birth_date": null,
"profession": null,
"birth_place": "de Merodelei 112, 2300 Turnhout"
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "Tot slot werd op de bijzondere algemene vergadering beslist om volmacht te verlenen aan Mr. Jean-Luc Schuermans, woonplaats kiezende te de Merodelei 112, 2300 Turnhout, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te teken",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.829.251",
"name_full": "Immo Matthys",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMO MATTHYS |