MAAT Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Capital increase · Amendment of the articles29,866 new shares · Capital contribution of €179,200 · 23,893 new shares3 points ▸
Gazette deed
Capital increase · Amendment of the articles
29,866 new shares · Capital contribution of €179,200 · 23,893 new shares3 points ▸
- General meeting, 25-09-2026
- Capital increase, €896,000, mentioned 2 times in the deed
- Capital contribution, €179,200
- The act holds 13 more points.
21-09
25-08
full format · 25 days late
11-06
Gazette deed
Resignation: JSW CONSULT BV (director and director)Permanent representative: Jan Swerts3 points ▸
Gazette deed
Resignation: JSW CONSULT BV (director and director)
Permanent representative: Jan Swerts3 points ▸
- General meeting, 28-05-2026
- Director resignation, JSW CONSULT BV (director and director (executive))
- Permanent representative, Jan Swerts
2025
31-12
Financial
Weakest financial yearnet -€868,204
The net result drops to -€868,204, the lowest from 2023 to 2025.
18-12
12-12
20-11
full format · 112 days late
16-10
Gazette deed
Resignations: MANCA Lorenzo (director) and BARONI Nicola (director)Director discharge: MANCA Lorenzo · Director discharge: BARONI Nicola5 points ▸
Gazette deed
Resignations: MANCA Lorenzo (director) and BARONI Nicola (director)
Director discharge: MANCA Lorenzo · Director discharge: BARONI Nicola5 points ▸
- General meeting, 20-05-2025
- Director resignation, MANCA Lorenzo (director)
- Director resignation, BARONI Nicola (director)
- Director discharge, MANCA Lorenzo (director)
- Director discharge, BARONI Nicola (director)
- The act holds 1 more point.
24-07
full format · 358 days late
2024
31-12
Financial
Back to profitnet €240,948
The net result is €240,948, after one loss-making year.
16-04
Gazette deed
Appointment: C.Rombaut Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Carl Rombaut4 points ▸
Gazette deed
Appointment: C.Rombaut Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carl Rombaut4 points ▸
- General meeting, 13-12-2023, mentioned 2 times in the deed
- Auditor appointment, C.Rombaut Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Carl Rombaut
- Power of attorney, Jan VAN ERMENGEM
2023
03-05
Gazette deed
Appointments: MANCA Lorenzo, MINAZZATO Lorenzo and 2 othersSICURITALIA IVRI S.P.A. is a shareholder · JSW Consult BV holds 20 shares · LYAGRE Aimé Sylvain Lambert Régine is a shareholder9 points ▸
Gazette deed
Appointments: MANCA Lorenzo, MINAZZATO Lorenzo and 2 others
SICURITALIA IVRI S.P.A. is a shareholder · JSW Consult BV holds 20 shares · LYAGRE Aimé Sylvain Lambert Régine is a shareholder9 points ▸
- Board rule, 5
- Director appointment, MANCA Lorenzo (director)
- Director appointment, MINAZZATO Lorenzo (director)
- Director appointment, BARONI Nicola (director)
- Director appointment, LYAGRE Aimé Sylvain Lambert Régine (director)
- General meeting, 27-04-2023
- SICURITALIA IVRI S.P.A. is a shareholder
- JSW Consult BV holds 20 shares
- LYAGRE Aimé Sylvain Lambert Régine is a shareholder
- The act holds 1 more point.
27-01
Gazette deed
IncorporationFounding capital of €3,000, 100 shares · Founder: JSW CONSULT · Appointment: JSW CONSULT (director)7 points ▸
Gazette deed
Incorporation
Founding capital of €3,000, 100 shares · Founder: JSW CONSULT · Appointment: JSW CONSULT (director)7 points ▸
- Incorporation, 24-01-2023
- Founder, JSW CONSULT
- Founding capital, €3,000, 100 shares
- Registered office clause, Klaverbladstraat 19A, 3560 Lummen
- Board rule, 1
- Director appointment, JSW CONSULT (director (not named in the articles))
- Permanent representative, SWERTS Jan
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