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MAT Unity

Active Risk: not assessed
Private limited companyfounded 2016active for 9 yearsRue de la Place Verte(Fra) 22, 5650 Walcourt, BelgiumKBO/BCE: BE 0667.524.504
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MAT UnityActive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Olivier Bottequin
Director · since 27-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Peter Verschelden
Director · since 27-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Raphaël Defrenne
Director · since 27-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Current

Day-to-day management 1

Peter Verschelden
Managing director · appointed in the act of 14-05-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 17-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. MOORE BELGIUM GROUP, AFGEKORT : MBG 100%
  2. Moore Belgium 100%
  3. Moore Finance & Tax 100%
  4. Moore Services Financiers 100%
  5. MAT & Cie 100%
  6. MAT Unity

Owners 1

Capital transactions

Capital over time
  1. 17-01-2025 Converted to unavailable equity · €6,200

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier Bottequin
  • Director, from 27-02-2025 to date
Peter Verschelden
  • Director, from 27-02-2025 to date
  • Managing director, appointed in the act of 14-05-2025, still in office
Raphaël Defrenne
  • Director, from 27-02-2025 to date
Frédéric Ranwez
  • Administrateur non statutaire, until 27-02-2025
MAT&CIE SRL
  • Administrateur non statutaire, until 27-02-2025
Vanessa Dupuis
  • Administrateur non statutaire, until 27-02-2025
Emmanuel Dagneaux
  • Director, until 10-01-2023
Bénédicte Anciaux
  • Director, until 26-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“La durée du mandat des administrateurs peut être limitée par l'assemblée générale lors de leur nomination, 3”
“L'organe d'administration collégial nomme parmi ses membres un président, présidence”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”

Articles of association, deed of 17-01-2025 (in French)

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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