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MAT-IMMO

Active Private limited companyfounded 2015active for 11 yearsAvenue Eugène Mascaux 122, 6001 CharleroiKBO/BCE: BE 0628.746.674

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 24-10-2024 term without a fixed end
earlier manager, until 24-10-2024
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
TROTTA Matteo
Director (not named in the articles)
Martinez Espitia Yenis
Alternate director
TROTTA Juliano
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TROTTA Matteo
    • Director (not named in the articles), from 21-04-2015 to date
    • Manager, until 24-10-2024
  • Martinez Espitia Yenis
    • Alternate director, appointed by deed of 24-10-2024, no longer listed in the 2025 annual accounts
  • TROTTA Juliano
    • Alternate director, appointed by deed of 24-10-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
This company
MAT-IMMO
Equity €116,357
Profit €24,803 in 2025

Capital

Contribution
€158,235
Source
2025 annual accounts

Articles of association

deed of 24-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Expert commun accord ou Président Tribunal de l’Entreprise du siège en référé, moitié au moins des actionnaires possédant trois/quarts au…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus_etendus_articles_2:87_et_suivants_CSA, fixes par assemblee le cas echeant”

Shareholders

Stated in the deed deed of 24-10-2024 ↗

Next steps