Skip to content

MATEC

Active
Private limited companyfounded 2014active for 12 yearsRue Lorraine 20, 4100 Seraing, BelgiumKBO/BCE: BE 0551.868.038
Summary

MATEC has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €280,507 and a net result of €25,503. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 77% of 12,626 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MATEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sans changement de régime linguistique applicable, Région wallonne” (deed in French)

deed of 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet vis-à-vis société et tiers qu’à dater inscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non de plein droit actionnaires” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 17:00

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, en tout temps par assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 18-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Au moins quinze jours à dater de l’ouverture de la souscription, Apport en numéraire avec émission de nouvelles actions–Droit de préférence” (deed in French)
Other provision: “Organe d'administration, organe d'administration” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par écrit” (deed in French)
Other provision: “Vidéoconférence, assemblée générale à distance” (deed in French)
Other provision: “Séances-procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit de vote, délibérations-vote-procuration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à l’étranger…” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023