MAT & Cie
Part of the group
39 companies
Timeline
16 events since 2021Board
Filings
Financial
Establishments
Other
202220242026
2026
Annual accounts 2025 filed PDFfull format · 74 days before the deadline
2025
Weakest financial year net €101 ▼100% The net result drops to €101, the lowest from 2022 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0770533158
Annual accounts 2025 filed PDFfull format · 25 days before the deadline
3 directors appointed, 3 resignationsResignations: , and · Appointments: (managing director), and · Director discharge: · Board meeting of 08-04-202515 points ▸
- General meeting, 27-02-2025
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 08-04-2025
- Director appointment, (managing director)
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
Power of attorney: General meeting of 18-04-20252 points ▸
- General meeting, 18-04-2025
- Power of attorney,
2024
New chair of the board appointed, resigned · Permanent representatives: and · Board meeting of 05-09-20245 points ▸
- Board meeting, 05-09-2024
- Director resignation, (chair of the board)
- Permanent representative,
- Director appointment, (chair of the board)
- Permanent representative,
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
Equity above €2m equity €2.4m ▲52.9% With a profit in every financial year since 2022, equity grows to €2.4m.
2023
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Equity above €1m equity €1.6m ▲78.2% With a profit in every financial year since 2022, equity grows to €1.6m.
New managing director appointed, resigned · Permanent representatives: and · Director discharge: · General meeting of 02-12-20229 points ▸
- General meeting, 02-12-2022
- Director resignation,
- Director discharge,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Board meeting, 02-12-2022
- Director resignation, (managing director)
- Director appointment, (managing director)
2022
Annual accounts 2022 filed PDFfull format · 1 day late
3 directors appointed, 1 resignationResignation: · Permanent representatives: , , and · Appointments: (chair of the board), (vice-chair) and (managing director) · General meeting of 27-09-202211 points ▸
- General meeting, 27-09-2022
- Director resignation,
- Permanent representative,
- Director discharge,
- Board meeting, 27-09-2022
- Director appointment, (chair of the board)
- Permanent representative,
- Director appointment, (vice-chair)
- Permanent representative,
- Director appointment, (managing director)
- Permanent representative,
2021
IncorporationFounding capital of €40,000, 40,000 shares · Founders: , , and 3 others · Appointments: , , , and · published on 02-07-202119 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €40,000, 40,000 shares
- Registered office clause, Rue de la Place Verte 22
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (managing director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 2 more points.
First establishment Rue de la Place Verte 22, Walcourt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank