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Complete company report
Generated 28-06-2026
Active BE 0425.128.135Private limited company

MATAL

Vilainstraat 47 ·9300 Aalst, Belgium· 42 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of MATAL is 0.2% (very low). The company has been active since 1983 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 42 yrs
Board 2
Locations 1
Publications 17
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 −

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 1983 — 42 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-07-2025 2025-00320225
31-12-2023 micro 17-07-2024 2024-00252712
31-12-2022 micro 24-07-2023 2023-00260716
31-12-2021 micro 28-07-2022 2022-20233247
31-12-2020 micro 26-07-2021 2021-39200586
31-12-2019 micro 27-07-2020 2020-33200108
31-12-2018 micro 26-07-2019 2019-38000234
31-12-2017 micro 23-08-2018 2018-47700066
31-12-2016 verkort 25-08-2017 2017-47000218
31-12-2015 verkort 15-07-2016 2016-31200224
Directors & mandates 4 directors
Current directors & mandates
  • Yves MATHIAS
    Director
    State Gazette act 23430841 (21-11-2023)
    Current
    08-01-2014 → present
    2 events
    • 21-11-2023 Mandate renewed· Director
    • 08-01-2014 Appointed· Manager
  • Laurent MATHIAS
    Director
    State Gazette act 23430841 (21-11-2023)
    Current
    05-07-2007 → present
    2 events
    • 21-11-2023 Mandate renewed· Director
    • 05-07-2007 Appointed· Manager
Former directors (2)
  • Charlotte De Lathauwer
    Manager
    State Gazette act 17152773 (30-10-2017)
    Former
    15-10-2017 → 21-09-2023
    2 events
    • 21-09-2023 Resigned· Director
    • 15-10-2017 Appointed· Manager
  • Jacques Mathias
    Manager
    State Gazette act 07097018 (05-07-2007)
    Former
    — → 05-07-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Company auditor · represented by Liesbet Vandenabeele
 — 04-07-2024 → present
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 Real estate rental(68203)
Legal form Private limited company(610)
Incorporation22-12-1983
StatusActive
Postal code9300
Connections & network 1 connected companies
Group structure
SCHELLAERT
Subsidiary · 5 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vilainstraat 47, 9300 Aalst
het sorteren en verwerken van pellets van kunststof voor de productie van secundaire grondstoffen voor buizen, bloempotten, laadborden, e.d.
since 19832.023.723.371
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.
41302C0924/00K000 Flanders 125 m² 1 · 184 m² 8.3 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 27 events

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

2026
12-02-2026
State Gazette act Capital & shares
v3.2
12-02-2026
State Gazette act Capital & shares
Heleen Deconinck
12-02-2026
State Gazette act Miscellaneous
Material correction · Heleen Deconinck
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-07-2024
State Gazette act Statutes amendment
v3.2
22-07-2024
State Gazette act Capital & shares
Heleen Deconinck
22-07-2024
State Gazette act Statutes amendment
Heleen Deconinck
22-07-2024
State Gazette act Capital & shares
v3.2
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-11-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Director changes
Heleen Deconinck
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-12-2017
State Gazette act End of life
v3.2
30-10-2017
State Gazette act Director changes
v3.2
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
08-01-2014
State Gazette act Statutes amendment
v3.2
08-01-2014
State Gazette act Capital & shares
v3.2
08-01-2014
State Gazette act Director changes
v3.2
2007
05-07-2007
State Gazette act Director changes
v3.2
05-07-2007
State Gazette act Statutes amendment
v3.2
05-07-2007
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 6
12-02-2026
v3.2
12-02-2026
Capital change
22-07-2024
Capital change
22-07-2024
v3.2
08-01-2014
v3.2
05-07-2007
v3.2
All acts · 17 updated 4 months ago
2026
12-02-2026 Capital increase of €644,376.50 to €1,477,976.50 Capital & shares
  • €833.600 → €1.477.976,50
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 644376.5,
      "currency": "EUR",
      "after_eur": 1477976.5,
      "delta_eur": 644376.5,
      "before_eur": 833600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-04",
      "evidence_quote": "De algemene vergadering beslist het beschikbaar eigen vermogen van de vennootschap te verhogen met zeshonderdvierenveertigduizend driehonderdzesenzeventig euro vijftig cent (\u20AC 644.376,50), om het zo te brengen van achthonderd drie\u00EBndertig duizend zeshonderd euro (\u20AC 833.600,00) op een miljoen vierhonderdzevenenzeventigduizend negenhonderdzesenzeventig euro vijftig cent (\u20AC 1.477.976,50) door uitgifte van zesduizend vijfhonderd twee\u00EBnzestig (6.562) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BV"
  }
}
12-02-2026 Capital increase of €644,376.50 to €1,477,976.50 Capital & shares·Heleen Deconinck
  • €833.600 → €1.477.976,50
Notary: Heleen Deconinck · Erpe
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1477976.5,
      "delta_eur": 644376.5,
      "before_eur": 833600.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 6562,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 644376.5,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-04"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift verbeterende akte",
    "aanvullend verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Heleen Deconinck
Summary: Material correctionNotary: Heleen Deconinck · Erpe
Technical details 
{
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Verbeterende akte: rechtzetting bedrag van verhoging eigen vermogen"
  },
  "key_dates": [
    {
      "date": "2026-02-04",
      "label": "akte date"
    },
    {
      "date": "2024-07-04",
      "label": "AG date"
    },
    {
      "date": "2024-07-22",
      "label": "AG publication date"
    },
    {
      "date": "2026-01-06",
      "label": "revisor report date"
    },
    {
      "date": "2024-07-03",
      "label": "original report date"
    },
    {
      "date": "2026-02-12",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0425.128.135",
      "kind": "org",
      "name": "MATAL",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Heleen Deconinck",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "inbreng in natura",
      "amount": 1288753.0
    },
    {
      "label": "verhoging van het eigen vermogen",
      "amount": 644376.5
    },
    {
      "label": "vergoeding via rekening-courant",
      "amount": 644376.5
    },
    {
      "label": "start eigen vermogen",
      "amount": 833600.0
    },
    {
      "label": "target eigen vermogen",
      "amount": 2122353.0
    }
  ],
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
2024
22-07-2024 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": "2024-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besluiten van het bedrijfsrevisoraal verslag opgesteld door Moore Audit BV, te Autobaan 22 bus 0202, 8210 Brugge (Loppem), vertegenwoordigd door Liesbet Vandenabeele, bedrijfsrevisor, gedagtekend van 3 juli 2024 luiden als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 25 januari 2024.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Heleen Deconinck",
      "scope_categories": [
        "neerlegging",
        "statuten_coordinatie"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2024 Capital increase of €1,288,753 to €2,122,353 Capital & shares·Heleen Deconinck
  • €833.600 → €2.122.353
  • Inbreng in natura · Apport en nature
Notary: Heleen Deconinck · Erpe
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2122353.0,
      "delta_eur": 1288753.0,
      "before_eur": 833600.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Laurent Mathias",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 6562,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 6562,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte-statutenwijziging",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Laurent Mathias",
      "role": "aandeelhouder",
      "n_shares": 13582,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-07-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Heleen Deconinck
Notary: Heleen Deconinck · Erpe
Technical details 
{
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full_after": "MATAL",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "MATAL",
    "current_zetel_raw": "Vilainstraat 47 9300 Aalst",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van 13.582 aandelen als vergoeding voor de inbreng beschrijft.",
      "new_text": "Als vergoeding voor de inbrengen werden dertienduizend vijfhonderd twee\u00EBntachtig (13.582) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Deconinck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte-statutenwijziging",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 2122353,
    "shares_before": null,
    "capital_after_eur": 2122353.0,
    "capital_before_eur": 833600.0,
    "share_classes_after": [
      {
        "count": 6562,
        "label": "aandelen Matal BV",
        "rights_summary": "Zullen dezelfde rechten en voordelen genieten als de bestaande aandelen en zullen in de winsten delen vanaf de datum van hun uitgifte.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
22-07-2024 Capital increase of €1,288,753 to €2,122,353 Capital & shares
  • €833.600 → €2.122.353
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1288753.0,
      "currency": "EUR",
      "after_eur": 2122353.0,
      "delta_eur": 1288753.0,
      "before_eur": 833600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-04",
      "evidence_quote": "De algemene vergadering beslist het beschikbaar eigen vermogen van de vennootschap te verhogen ten belope van een miljoen tweehonderd achtentachtig duizend zevenhonderd drie\u00EBnvijftig euro (\u20AC 1.288.753,00), om het zo te brengen van achthonderd drie\u00EBndertig duizend zeshonderd euro (\u20AC 833.600,00) op twee miljoen honderd twee\u00EBntwintig duizend driehonderd drie\u00EBnvijftig euro (\u20AC 2.122.353,00) door uitgifte van zesduizend vijfhonderd twee\u00EBnzestig (6.562) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BV"
  }
}
2023
21-11-2023 1 resigning, 2 reappointed Director changes
  • Charlotte De Lathauwer — Bestuurder
  • Yves MATHIAS — Bestuurder
  • Laurent MATHIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Lathauwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Mevrouw Charlotte De Lathauwer ingevolge overlijden de dato 21 september 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MATHIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de Heer Yves MATHIAS, voornoemd, ontslag te geven uit zijn functie van statutair bestuurder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MATHIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit eveneens de Heer Laurent MATHIAS, voornoemd, ontslag te geven uit hun functie van niet-statutair bestuurder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur, beiden hier aanwezig en die aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  }
}
21-11-2023 1 resigning, 2 reappointed Director changes·Heleen Deconinck
  • Charlotte De Lathauwer — Bestuurder
  • Yves MATHIAS — Bestuurder
  • Laurent MATHIAS — Bestuurder
Notary: Heleen Deconinck · Erpe
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Lathauwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-21",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Mevrouw Charlotte De Lathauwer ingevolge overlijden de dato 21 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MATHIAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de Heer Yves MATHIAS, voornoemd, ontslag te geven uit zijn functie van statutair bestuurder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MATHIAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit eveneens de Heer Laurent MATHIAS, voornoemd, ontslag te geven uit hun functie van niet-statutair bestuurder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur, beiden hier aanwezig en die aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Indien de vennootschap door twee bestuurders wordt bestuurd, zullen zij gezamenlijk het bestuur voeren, met de mogelijkheid gezamenlijk een deel van deze bevoegdheden te delegeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Indien de vennootschap door drie of meer bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehoude",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Heleen Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Deconinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "instrumenterend notaris"
  },
  "co_filed_documents": [
    "afschrift akte-statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2017
29-12-2017 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2017-10-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "De handelingen van de overgenomen vennootschap zullen sinds 1 oktober 2017 boekhoudkundig en fiscaal geacht worden te zijn verricht voor rekening van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0425.128.135"
  }
}
30-10-2017 DE LATHAUWER CHARLOTTE appointed as manager Director changes
  • DE LATHAUWER CHARLOTTE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE LATHAUWER CHARLOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-15",
      "evidence_quote": "Mevrouw DE LATHAUWER CHARLOTTE (nn 82.12.24-078-38) wonende te Vilainstraat 47 te 9300 Aalst, wordt benoemd tot zaakvoerder en dit vanaf 15/10/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  }
}
2014
08-01-2014 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": true,
    "effective_date": "2013-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2014 Capital increase of €815,000 to €833,600 Capital & shares
  • €18.600 → €833.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 815000,
      "currency": "EUR",
      "after_eur": 833600,
      "delta_eur": 815000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-03",
      "evidence_quote": "Kapitaalverhoging ... om het maatschappelijk kapitaal te verhogen met achthonderd vijftienduizend euro (815.000 \u20AC) om het van achttienduizend zeshonderd euro (18.600 \u20AC) te brengen op achthonderd drie\u00EBndertigduizend zeshonderd euro (833.600 \u20AC) door inbrerig van een onroerend goed ... en een inbreng van de schuldvordering in lopende rekening ten belope van tweehonderd \u00E9\u00E9nenzestigduizend euro",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  }
}
08-01-2014 Yves Mathias appointed as manager Director changes
  • Yves Mathias — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Mathias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Yves Mathias, voornoemd, te benoemen als statutaire zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  }
}
2007
05-07-2007 1 director appointed, 1 resigning Director changes
  • Laurent Mathias — Zaakvoerder
  • Jacques Mathias — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist hierbij de Heer Jacques Mathias, te ontslaan als statutaire zaakvoerder en verleent hem kwijting voor zijn waargenomen mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Mathias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist Laurent Mathias te benoemen als statutaire zaakvoerder, hier aanwezig en aanvaardende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  }
}
05-07-2007 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": "2007-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-07-2007 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": "0425.128.135",
    "name_full": "MATAL",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in meubels52441Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL MATAL
Registered office
Vilainstraat 47
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative