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MATDIMJER

Active Private limited companyfounded 2016active for 10 yearsAvenue Felix Lacourt 114, 1390 Grez-DoiceauKBO/BCE: BE 0647.804.008
MATDIMJER
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Board

1 director, last change in 2024
Philippe LENAERTS
Statutory director
appointed by deed of 16-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Philippe LENAERTS
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • Philippe LENAERTS
    • Statutory director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€969,853
Source
2025 annual accounts

Articles of association

deed of 16-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Administrateurs restants ont droit d’y pourvoir provisoirement, vacance place administrateur par décès, démission ou autre cause”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 12:00

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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