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MAAT Group

Active
Private limited companyfounded 2023active for 3 yearsKlaverbladstraat 19A, 3560 Lummen, BelgiumKBO/BCE: BE 0797.616.449
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MAAT GroupActive
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

LYAGRE Aimé Sylvain Lambert Régine
Director · since 27-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
MINAZZATO Lorenzo
Director · since 27-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
JSW Consult
Director (not named in the articles) · appointed in the act of 27-01-2023 · earlier director and director (executive), until 28-05-2026 · term without a fixed end · Private limited company · permanent representative: Jan Swerts
Current
Permanent representatives 1
Jan Swerts
Permanent representative · appointed in the act of 27-01-2023 · for JSW Consult
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The chair alone
deed of 03-05-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After 3 capital increases act of 23-10-2026 ↗
  • SICURITALIA GROUP HOLDING S.p.A. in cash
  • Aimé LYAGRE €179,200 in cash
Stated in the act act of 03-05-2023 ↗
At incorporation act of 27-01-2023 ↗
  • JSW CONSULT (BE 0633.817.497) sole founder · 100% at incorporation
Capital over time
  1. 23-10-2026 Capital increase of €896,000 · 29,866 new shares · in cash
  2. 23-10-2026 Capital increase · 23,893 new shares at €30 per share
  3. 23-10-2026 Capital increase · 23,893 new shares
  4. 27-01-2023 Incorporation · €3,000 · 100 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JSW Consult
  • Director (not named in the articles), appointed in the act of 27-01-2023, until 28-05-2026
  • Director (not named in the articles), appointed in the act of 27-01-2023, still in office
  • Director and director (executive), until 28-05-2026
LYAGRE Aimé Sylvain Lambert Régine
  • Director, appointed in the act of 03-05-2023, still in office
MINAZZATO Lorenzo
  • Director, appointed in the act of 03-05-2023, still in office
BARONI Nicola
  • Director, appointed in the act of 03-05-2023, until 16-10-2025
MANCA Lorenzo
  • Director, appointed in the act of 03-05-2023, until 16-10-2025
C. Rombaut Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-04-2024, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toewijzingsbeginselen, 9.4(e)”
“Bestuursorgaan, Kennisgeving van Voorkoop door het bestuursorgaan”
“Prijs per aandeel in EUR volgens vergoeding in Kennisgeving van Overdracht, Prijs”
“Overdracht aan Kandidaat-Overnemer, 9.4(i)”
“Geen Overdracht tijdens Voorkooprechtprocedure, geen aandeelhouder mag procedure starten gedurende periode na dag van start procedures door…”
“Iedere andere aandeelhouder mag verkopen aan Kandidaat-Overnemer met koopplicht, Volgrecht”
“Procedure en prijs Volgrecht, 9.5(b)”
“9.7.Geen pandrecht, geen aandeelhouder zal pandrecht op gehouden aandelen vestigen”
“Overdrager=aandeelhouder,Kandidaat-Overnemer=derde,Aangeboden Aandelen=alle gehouden aandelen, wijziging van controle(anders dan aan…”
“9.9.Niet-naleving, Overdracht niet in overeenstemming met artikel 9 nietig”
“9, geen pandrecht vestigen”

Articles of association, deed of 03-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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