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Complete company report
Generated 28-07-2026
Active BE 0437.896.404Public limited company

MARTIN MATHYS

Kolenbergstraat 23 ·3545 Halen, Belgium· 37 yrs active
Sector: NACE 20300 (20300)
Conclusion Checked

The computed 12-month bankruptcy probability of MARTIN MATHYS is 0.2% (very low). The company has been active since 1989 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.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-05-2025 volledig 16-10-2025 2025-00543592
31-05-2024 volledig 17-10-2024 2024-00508733
31-05-2023 volledig 24-10-2023 2023-00492059
31-05-2022 volledig 12-10-2022 2022-20459132
31-05-2021 volledig 14-10-2021 2021-71900238
31-05-2020 volledig 13-10-2020 2020-61300445
31-05-2019 volledig 15-10-2019 2019-70000377
31-05-2018 volledig 15-10-2018 2018-69300422
31-05-2017 volledig 09-10-2017 2017-66700210
31-05-2016 volledig 17-10-2016 2016-65800430
Directors & mandates 9 directors
Current directors & mandates
  • Thomas James Lowdon
    Director
    State Gazette act 26001953 (06-01-2026)
    Current
    28-11-2025 → present
  • Frank Costermans
    Director
    State Gazette act 23145156 (14-11-2023)
    Current
    14-06-2010 → present
    4 events
    • 14-11-2023 Mandate renewed· Director
    • 26-10-2022 Mandate renewed· Managing director
    • 09-10-2017 Appointed· Director
    • 14-06-2010 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • F. Costermans
    Director
    State Gazette act 16153983 (09-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Colin S. Carter
    Director
    State Gazette act 14162740 (01-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Colin Stephen Carter
    Director
    State Gazette act 11051791 (06-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (4)
  • Andrew White
    Director
    State Gazette act 23145156 (14-11-2023)
    Former
    03-12-2018 → 28-11-2025
    3 events
    • 28-11-2025 Resigned· Director
    • 14-11-2023 Mandate renewed· Director
    • 03-12-2018 Appointed· Director
  • Colin Carter
    Director
    State Gazette act 19079511 (17-06-2019)
    Former
    - → 31-05-2019
  • Edward W. Moore
    Director
    State Gazette act 14162740 (01-09-2014)
    Former
    01-09-2014 → 09-10-2017
    2 events
    • 09-10-2017 Resigned· Director
    • 01-09-2014 Mandate renewed· Director
  • Ronald A. Rice
    Director
    State Gazette act 14162740 (01-09-2014)
    Former
    01-09-2014 → 09-10-2017
    2 events
    • 09-10-2017 Resigned· Director
    • 01-09-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tom Windelen
 - 03-11-2021 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Tim Windelen
succeeded by DELOITTE Bedrijfsrevisoren BV in 2021
 - 06-11-2018 → 03-11-2021
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Didier Boon
succeeded by Deloitte Bedrijfsrevisoren in 2018
 - 01-06-2015 → 06-11-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 20300
Legal form Public limited company(014)
Incorporation30-06-1989
StatusActive
Postal code3545
Connections & network 1 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kolenbergstraat 23, 3545 Halen
de vervaardiging van verglaasbare samenstellingen, engobes (slips), enz.
since 19892.044.393.576
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71063B0887/00A002 Flanders 2.6 ha 1 · 1.4 ha 10.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-01-2026
State Gazette act Director changes
v3.2
2025
16-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
12-11-2024
State Gazette act Director changes
v3.2
17-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2024
State Gazette act Director changes
v3.2
2023
14-11-2023
State Gazette act Director changes
v3.2
24-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-02-2023
State Gazette act Statutes amendment
v3.2
2022
12-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
03-11-2021
State Gazette act Director changes
v3.2
14-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-06-2021
State Gazette act Capital & shares
v3.2
07-06-2021
State Gazette act Director changes
v3.2
2020
13-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
15-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-06-2019
State Gazette act Director changes
v3.2
09-01-2019
State Gazette act Director changes
v3.2
2018
06-11-2018
State Gazette act Director changes
v3.2
15-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
23-10-2017
State Gazette act Director changes
v3.2
09-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
09-11-2016
State Gazette act Director changes
v3.2
17-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-03-2016
State Gazette act Director changes
v3.2
2014
01-09-2014
State Gazette act Director changes
v3.2
24-06-2014
State Gazette act Statutes amendment
v3.2
04-06-2014
State Gazette act Capital & shares
v3.2
2011
06-04-2011
State Gazette act Director changes
v3.2
2010
28-12-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 2
21-06-2021
v3.2
04-06-2014
v3.2
All acts · 19 updated 6 months ago
2026
06-01-2026 1 director appointed, 1 resigning Director changes
  • Thomas James Lowdon, Bestuurder
  • Andrew White, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew White",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De ondergetekende erkent dat de heer Andrew White terugtreedt als bestuurder van de Vennootschap, en beslist het ontslag van de heer Andrew White als bestuurder van de Vennootschap te aanvaarden met ingang van 28 november 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas James Lowdon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De ondergetekende besluit om de heer Thomas James Lowdon te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar, met ingang van 28 November 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2024
12-11-2024 Tim Windelen reappointed as statutory auditor Director changes
  • Tim Windelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ondergetekende besluit de besloten vennootschap Deloitte bedrijfsrevisoren, vertegenwoordigd door Tim Windelen, bedrijfsrevisor, met zetel te Gateway building, Luchthavenlaan Brussel Nationaal 1J, 1930 Zaventem, te (her)benoemen als commissaris van de vennootschap voor een nieuwe termijn van drie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
13-05-2024 Frank Costermans reappointed as managing director Director changes
  • Frank Costermans, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Costermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "De bestuurders bevestigen daarom de herbenoeming van de heer Frank Costermans met ingang van 26 oktober 2022 als persoon belast met het dagelijks bestuur. Aangezien de heer Costermans tevens bestuurder is van de Vennootschap, mag hij de titel van gedelegeerd-bestuurder dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2023
14-11-2023 2 reappointed Director changes
  • Frank Costermans, Bestuurder
  • Andrew White, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Costermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 9 oktober 2023 blijkt dat de enige aandeelhouder beslist heeft om de heren Frank Costermans en Andrew White te herbenoemen tot bestuurders van de vennootschap voor een termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergade"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew White",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 9 oktober 2023 blijkt dat de enige aandeelhouder beslist heeft om de heren Frank Costermans en Andrew White te herbenoemen tot bestuurders van de vennootschap voor een termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
03-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
03-11-2021 Tom Windelen reappointed as statutory auditor Director changes
  • Tom Windelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 11 oktober 2021 blijkt dat de enige aandeelhouder beslist heeft om de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, te herbenoemen tot commissaris, en dit voor een termijn van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
21-06-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
07-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2019
17-06-2019 Colin Carter resigns as director Director changes
  • Colin Carter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Carter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "ingevolge de op pensioenstelling van de heer Colin Carter, de aandeelhouders beslist hebben om, met ingang van 31 mei 2019, het mandaat van de heer Colin Carter als bestuurder te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
09-01-2019 Andrew White appointed as director Director changes
  • Andrew White, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew White",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders dd. 17 december 2018 blijkt dat de aandeelhouders beslist hebben om het aantal leden van de raad van bestuur te brengen van 2 naar 3 en de heer Andrew White, wonende te 162 Old Castle Road, Glasgow, Scotland, G44 5TW te benoemen tot bestuurder va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2018
06-11-2018 Didier Boon reappointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "hebben om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren, met zetel te Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, te herbenoemen tot commissaris van de vennootschap voor een nieuwe termijn van dri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2017
23-10-2017 1 director appointed, 2 resigning Director changes
  • Frank Costermans, Bestuurder
  • Ronald A. Rice, Bestuurder
  • Edward W. Moore, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald A. Rice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de schriftelijke besluiten van de aandeelhouders dd. 9 oktober 2017 blijkt dat de aandeelhouders beslist hebben om het ontslag van de heer Ronald A. Rice en van de heer Edward W. Moore te "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward W. Moore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de schriftelijke besluiten van de aandeelhouders dd. 9 oktober 2017 blijkt dat de aandeelhouders beslist hebben om het ontslag van de heer Ronald A. Rice en van de heer Edward W. Moore te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Costermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "Vervolgens hebben de aandeelhouders beslist om de heer Frank Costermans, wonende te Dorpsstraat 31, 3540 Herk-de-Stad te benoemen tot bestuurder van de vennootschap met ingang van 9 oktober 2017 en dit voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2016
09-11-2016 F. Costermans reappointed as director Director changes
  • F. Costermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Costermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur dd. 18 augustus 2016 blijkt dat de bestuurders, overeenkomstig artikel 14 van de statuten, de herbenoeming van de heer F. Costermans als directeur belast met het dagelijks bestuur van de vennootschap alsook met de individuele vertegenwoordigi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
11-03-2016 Didier Boon appointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027Entreprises BV ovve CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027Entreprises BV ovve CVBA, met ondernemingsnummer BE0429.053.863, lidmaatschapsnr. B00025 en haar maatschappelijke zetel te Berkenlaan 8b, 1831 Diegem, te benoemen als commissaris met ingang vanaf 1 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2014
01-09-2014 3 reappointed Director changes
  • Edward W. Moore, Bestuurder
  • Ronald A. Rice, Bestuurder
  • Colin S. Carter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward W. Moore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de volgende bestuurders te herbenoemen tot na de Algemene Vergadering die de jaarrekening per 31 mei 2019 zal goedkeuren: - de Heer Edward W. Moore"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald A. Rice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de volgende bestuurders te herbenoemen tot na de Algemene Vergadering die de jaarrekening per 31 mei 2019 zal goedkeuren: - de Heer Ronald A. Rice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin S. Carter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om de volgende bestuurders te herbenoemen tot na de Algemene Vergadering die de jaarrekening per 31 mei 2019 zal goedkeuren: - de Heer Colin S. Carter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
24-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan mevrouw Tiny Dedeurwaerder, wonende te 1850 Grimbergen, Pater Pieraertsstraat 4 teneinde de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de diensten van het ondernemingsloket, de kruispuntbank, de administratie van het handelsregister of het register der burgerlijke vennootschappen en de kamer van ambachten en neringen teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van dei vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Tiny Dedeurwaerder",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-06-2014 Capital increase of €7,500,000 to €16,862,000 Capital & shares
  • €9.362.000 → €16.862.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7500000.0,
      "currency": "EUR",
      "after_eur": 16862000.0,
      "delta_eur": 7500000.0,
      "before_eur": 9362000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-28",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met zeven miljoen vijfhonderdduizend euro (\u20AC 7.500.000,00) om het te brengen van negen miljoen driehonderd: twee\u00EBnzestigduizend euro (\u20AC 9.362.000,00) \u043Ep zestien miljoen achthonderd twee\u00EBnzestigduizend euro (\u20AC 16.862.000,00) door uitgifte van honderd twintigduizend twee (120.002) aandelen zonder nominale waarde... Deze aandelen worden onderschreven in geldspeci\u00E9n... en worden volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2011
06-04-2011 Colin Stephen Carter appointed as director Director changes
  • Colin Stephen Carter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Stephen Carter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-31",
      "evidence_quote": "de heer Colin Stephen Carter,wonende te 17 Westcliffe Road, Seaburn Sunderland SR6 9NW, United Kingdom, te benoemen als bestuurder en dit met ingang van 31 januari 2011 en tot de jaarlijkse algemene vergadering gehouden in 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
2010
28-12-2010 Frank Costermans reappointed as director Director changes
  • Frank Costermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Costermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de herbenoeming (buiten de raad van bestuur) van dhr. Frank Costermans als directeur van de vennootschap bevoegd voor het dagelijks bestuur en de vertegenwoordiging van de vennootschap (met behoud van zijn hoedanigheid van bediende), en dit voor een per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.896.404",
    "name_full": "MARTIN MATHYS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verf, vernis e.d., drukinkt en mastiek20300Vervaardiging van verf, vernis ed, drukinkt en mastiek20300Vervaardiging van verf, vernis e.d., drukinkt en mastiek24300
Primary activity highlighted.
Names & trade names
Legal nameNL MARTIN MATHYS
Registered office
Kolenbergstraat 23
3545 Halen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BREMS-DOORS BE 0400.932.573 · Halen
ALL CHEMIE BELGIUM BE 0440.242.022 · Lummen
ESCALA BE 0436.194.944 · Diest
STEVENS HOUTTECHNIEK BE 0451.692.871 · Sint-Truiden
VANDEBROEK INTERIEUR BE 0415.665.685 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative