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Complete company report
Generated 28-06-2026
Active BE 0422.859.127Public limited company

MATEGRO

Rue du Rivage 35 ·4040 Herstal, Belgium· 44 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of MATEGRO is 0.6% (low). The company has been active since 1982 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 44 yrs
Board 8
Locations 3
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1982 — 44 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 17-06-2026 2026-00168093
31-12-2024 volledig 21-05-2025 2025-00100621
31-12-2023 volledig 21-05-2024 2024-00091192
31-12-2022 volledig 17-05-2023 2023-00089739
31-12-2021 volledig 17-05-2022 2022-20030228
31-12-2020 volledig 08-07-2021 2021-33500189
31-12-2019 volledig 23-06-2020 2020-20900186
31-12-2018 volledig 15-05-2019 2019-13300377
31-12-2017 volledig 29-06-2018 2018-29800192
31-12-2016 volledig 22-06-2017 2017-21600098
Directors & mandates 12 directors
Current directors & mandates
  • Gert POMSTRA
    Managing director
    State Gazette act 24109144 (18-07-2024)
    Current
    18-07-2024 → present
    2 events
    • 18-07-2024 Appointed· Managing director
    • 18-07-2024 Appointed· Director
  • KLEINBONGARZ Thomas
    Director
    State Gazette act 22070610 (15-06-2022)
    Current
    15-06-2022 → present
  • KRIJGSMAN Marco
    Director
    State Gazette act 22070610 (15-06-2022)
    Current
    15-06-2022 → present
  • PUFF Jürgen
    Director
    State Gazette act 22070610 (15-06-2022)
    Current
    15-06-2022 → present
  • Marco Krijsman
    Director
    State Gazette act 19047490 (05-04-2019)
    Current
    01-01-2019 → present
  • SPRL LS ADVIESLegal entity
    Director· perm. rep.: SEVERIJNS Luc
    State Gazette act 19047490 (05-04-2019)
    Current
    01-01-2019 → present
  • DANKERS Michaël
    Director
    State Gazette act 22070610 (15-06-2022)
    Current
    05-07-2017 → present
    4 events
    • 15-06-2022 Mandate renewed· Director
    • 15-06-2022 Mandate renewed· Managing director
    • 05-07-2017 Appointed· Director
    • 05-07-2017 Appointed· Managing director
  • Fabian LAVIGNE
    Managing director
    State Gazette act 24109144 (18-07-2024)
    Current
    05-07-2017 → present
    2 events
    • 13-05-2022 Mandate renewed· Managing director
    • 05-07-2017 Appointed· Director
Former directors (4)
  • Michaël DANKKERS
    Director
    State Gazette act 24109144 (18-07-2024)
    Former
    — → 30-04-2024
  • HÜGING HOLEMANS Michaël
    Director
    State Gazette act 19047490 (05-04-2019)
    Former
    — → 01-01-2019
  • Jako TEUNISSEN
    Director
    State Gazette act 17095712 (05-07-2017)
    Former
    — → 05-07-2017
  • Martin RIJNEN
    Director
    State Gazette act 16077009 (06-06-2016)
    Former
    06-06-2016 → 05-07-2017
    4 events
    • 05-07-2017 Resigned· Director
    • 05-07-2017 Resigned· Managing director
    • 06-06-2016 Mandate renewed· Director
    • 06-06-2016 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Alain LONHIENNECurrent
Statutory auditor
 — 06-06-2016 → present
Libra Audit & AssuranceCurrent
Statutory auditor
 — 16-06-2025 → 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 Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation01-06-1982
StatusActive
Postal code4040
Connections & network 17 connected companies
Linked via shared directors
BERNARDFAGNE
via Alain LONHIENNE · Statutory auditor
→
Centre d'Enseignement Saint - Laurent, Liège
via Alain LONHIENNE · Statutory auditor
→
Centre Scolaire Jean Bosco à Liège
via Alain LONHIENNE · Statutory auditor
→
Centre scolaire libre des Coteaux d'Ans
via Alain LONHIENNE · Statutory auditor
→
Close
via Alain LONHIENNE · Statutory auditor
→
CLOSE COMFORT
via Alain LONHIENNE · Statutory auditor
→
COLLEGE SAINT-ROCH FERRIERES
via Alain LONHIENNE · Statutory auditor
→
Filière Bois Wallonie
via Alain LONHIENNE · Statutory auditor
→
Institut Marie-Thérèse asbl
via Alain LONHIENNE · Statutory auditor
→
Inter Service Welkenraedt
via Alain LONHIENNE · Statutory auditor
→
LA TEIGNOUSE
via Alain LONHIENNE · Statutory auditor
→
Le Balloir
via Alain LONHIENNE · Statutory auditor
→
LIBRA - AUDIT & ASSURANCE
via Alain LONHIENNE · Permanent representative
→
LUXEMBOURG DEVELOPPEMENT
via Alain LONHIENNE · Permanent representative
→
Promotion Culturelle et Sportive
via Alain LONHIENNE · Statutory auditor
→
SOCIETE DE PARTICIPATION ET DE GESTION
via Alain LONHIENNE · Permanent representative
→
REVISAVIS
via Alain LONHIENNE · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Rue du Rivage 35, 4040 Herstal
de groothandel in schrijn- en timmerwerk van hout voor de bouwnijverheid
since 19822.020.719.935
Esplanade du Val St-Lambert S/N, 4100 Seraing
Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair
since 20012.169.140.625
Rue Pré d'Awans(ARG) S/N, 4601 Visé
Groothandel in bouwmaterialen, algemeen assortiment
since 20102.187.088.494
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62005A0440/00B000 Wallonia 270 m² — —
Methodology
via establishment units: 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 33 events

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

2026
17-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-03-2026
State Gazette act Director changes
13-03-2026
State Gazette act Director changes
v3.2
2025
16-06-2025
State Gazette act Director changes
v3.2
16-06-2025
State Gazette act Director changes
16-06-2025
State Gazette act Director changes
v3.2
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-07-2024
State Gazette act Director changes
18-07-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
v3.2
29-05-2024
State Gazette act Statutes amendment
v3.2
29-05-2024
State Gazette act Statutes amendment
v3.2
21-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-06-2022
State Gazette act Director changes
v3.2
15-06-2022
State Gazette act Director changes
v3.2
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-06-2019
State Gazette act Director changes
v3.2
03-06-2019
State Gazette act Director changes
v3.2
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-04-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
State Gazette act Director changes
v3.2
05-07-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-06-2016
State Gazette act Director changes
v3.2
06-06-2016
State Gazette act Director changes
v3.2
2014
03-11-2014
State Gazette act Capital & shares
v3.2
2010
07-06-2010
State Gazette act Director changes
v3.2
07-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 1
03-11-2014
v3.2
All acts · 23 updated 3 months ago
2026
13-03-2026 1 director appointed, 2 resigning Director changes
  • Roel VRIENS — Bestuurder
  • Marco KRIJGSMAN — Bestuurder
  • Jürgen PUFF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco KRIJGSMAN",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12",
      "evidence_quote": "En suite de la d\u00E9mission des administrateurs Messieurs Marco KRIJGSMAN et J\u00FCrgen PUFF avec effet au",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen PUFF",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-12",
      "evidence_quote": "En suite de la d\u00E9mission des administrateurs Messieurs Marco KRIJGSMAN et J\u00FCrgen PUFF avec effet au",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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      "evidence_quote": "I\u0027AG nomme \u00E0 cette fonction, Monsieur Roel VRIENS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
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        "name": "Roel VRIENS",
        "address": null,
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerrit POMSTRA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 1 director appointed, 2 resigning Director changes
  • Roel VRIENS — Bestuurder
  • Marco KRIJGSMAN — Bestuurder
  • Jürgen PUFF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marco KRIJGSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen PUFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roel VRIENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
2025
16-06-2025 Libra Audit & Assurance reappointed as statutory auditor Director changes
  • Libra Audit & Assurance — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Libra Audit \u0026 Assurance",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G. constatant que le mandat du Commissaire-R\u00E9viseur vient \u00E0 \u00E9ch\u00E9ance, d\u00E9cide :de reconduire, pour une p\u00E9r\u00EDode de 3 ans, \u00E9ch\u00E9ant lors de l\u0027A.G. statutaire de mai 2028, le mandat du Commissaire, la SRL Libra Audit \u0026 Assurance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
16-06-2025 SRL Libra Audit & Assurance reappointed as statutory auditor Director changes
  • SRL Libra Audit & Assurance — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Libra Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027A.G. constatant que le mandat du Commissaire-R\u00E9viseur vient \u00E0 \u00E9ch\u00E9ance, d\u00E9cide :de reconduire, pour une p\u00E9r\u00EDode de 3 ans, \u00E9ch\u00E9ant lors de l\u0027A.G. statutaire de mai 2028, le mandat du Commissaire, la SRL Libra Audit \u0026 Assurance.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert POMSTRA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-06-2025 SRL Libra Audit & Assurance appointed as auditor Director changes
  • SRL Libra Audit & Assurance — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL Libra Audit \u0026 Assurance",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
2024
18-07-2024 1 director appointed, 1 resigning Director changes
  • Gert POMSTRA — Gedelegeerd bestuurder
  • Michaël DANKKERS — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKKERS",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "En suite de la d\u00E9mission de l\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl DANKKERS au 30 avril 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "reason": null,
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      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabian LAVIGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de renouveler le mandat, avec effet r\u00E9troactif au 13 mai 2022, de Monsieur Fabian LAVIGNE en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabian LAVIGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de renouveler le mandat, avec effet r\u00E9troactif au 13 mai 2022, de Monsieur Fabian LAVIGNE en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert POMSTRA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-07-2024 2 directors appointed, 1 resigning Director changes
  • Gert POMSTRA — Administrateur, administrateur délégué
  • Fabian LAVIGNE — Dagelijks bestuur
  • Michaël DANKKERS — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur, Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur, Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gert POMSTRA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabian LAVIGNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
18-07-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Gert POMSTRA — Bestuurder
  • Gert POMSTRA — Gedelegeerd bestuurder
  • Michaël DANKKERS — Bestuurder
  • Fabian LAVIGNE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "En suite de la d\u00E9mission de l\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Micha\u00EBl DANKKERS au 30 avril 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert POMSTRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027AG nomme \u00E0 ces fonctions, Monsieur Gert POMSTRA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert POMSTRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027AG nomme \u00E0 ces fonctions, Monsieur Gert POMSTRA."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian LAVIGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de renouveler le mandat, avec effet r\u00E9troactif au 13 mai 2022, de Monsieur Fabian LAVIGNE en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
29-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
29-05-2024 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": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
15-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
15-06-2022 6 reappointed Director changes
  • DANKERS Michaël — Bestuurder
  • PUFF Jürgen — Bestuurder
  • KRIJGSMAN Marco — Bestuurder
  • KLEINBONGARZ Thomas — Bestuurder
  • DANKERS Michaël — Gedelegeerd bestuurder
  • Alain LONHIENNE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANKERS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire les mandats des 4 administrateurs sortants: Monsieur DANKERS Micha\u00EBl, Monsieur PUFF J\u00FCrgen, Monsieur KRIJGSMAN Marco, Monsieur KLEINBONGARZ Thomas, pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUFF J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire les mandats des 4 administrateurs sortants: Monsieur DANKERS Micha\u00EBl, Monsieur PUFF J\u00FCrgen, Monsieur KRIJGSMAN Marco, Monsieur KLEINBONGARZ Thomas, pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRIJGSMAN Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire les mandats des 4 administrateurs sortants: Monsieur DANKERS Micha\u00EBl, Monsieur PUFF J\u00FCrgen, Monsieur KRIJGSMAN Marco, Monsieur KLEINBONGARZ Thomas, pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEINBONGARZ Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire les mandats des 4 administrateurs sortants: Monsieur DANKERS Micha\u00EBl, Monsieur PUFF J\u00FCrgen, Monsieur KRIJGSMAN Marco, Monsieur KLEINBONGARZ Thomas, pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DANKERS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire \u00E9galement pour la m\u00EAme p\u00E9riode, le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Micha\u00EBl DANKERS."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire, pour une p\u00E9riode de 3 ans, \u00E9ch\u00E9ant lors de l\u0027A.G. statutaire de mai 2025, le mandat du Commissaire, la SPRL Alain LONHIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
2019
03-06-2019 Alain LONHIENNE appointed as auditor Director changes
  • Alain LONHIENNE — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO DIVISION LEGE"
  }
}
03-06-2019 Alain LONHIENNE reappointed as statutory auditor Director changes
  • Alain LONHIENNE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G. constatant que le mandat du Commissaire-R\u00E9viseur vient \u00E0 \u00E9ch\u00E9ance, d\u00E9cide :de reconduire, pour une p\u00E9riode de 3 ans, \u00E9ch\u00E9ant lors de l\u0027A.G. statutaire de mai 2022, le mandat du Commissaire, la SPRL Alain LONHIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
05-04-2019 2 directors appointed Director changes
  • Thomas Kleinbongarz — Bestuurder
  • Marco Krijsman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Kleinbongarz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marco Krijsman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
05-04-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Marco Krijsman — Bestuurder
  • HÜGING HOLEMANS Michaël — Bestuurder
  • SEVERIJNS Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVERIJNS Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL LS ADVIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "I\u0027A.G. d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateurs, avec effet au 01/01/2019: -Monsieur Thomas Kleinbongarz en tant que rempla\u00E7ant de la SPRL LS ADVIES (repr\u00E9sent\u00E9e par Monsieur SEVERIJNS Luc)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00DCGING HOLEMANS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "I\u0027A.G. d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateurs, avec effet au 01/01/2019: -Monsieur Marco Krijsman en tant que rempla\u00E7ant de Monsieur H\u00DCGING HOLEMANS Micha\u00EBl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Krijsman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "I\u0027A.G. d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer comme Administrateurs, avec effet au 01/01/2019: -Monsieur Marco Krijsman en tant que rempla\u00E7ant de Monsieur H\u00DCGING HOLEMANS Micha\u00EBl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
2017
05-07-2017 2 directors appointed, 2 resigning Director changes
  • Michaël Dankers — Administrateur et administrateur délégué
  • Fabian Lavigne — Bestuurder
  • Martin Rijnen — Administrateur et administrateur délégué
  • Jako Teunissen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Rijnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dankers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jako Teunissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian Lavigne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
05-07-2017 3 directors appointed, 3 resigning Director changes
  • Michaël DANKERS — Bestuurder
  • Michaël DANKERS — Gedelegeerd bestuurder
  • Fabian LAVIGNE — Bestuurder
  • Martin RIJNEN — Bestuurder
  • Martin RIJNEN — Gedelegeerd bestuurder
  • Jako TEUNISSEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin RIJNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En suite de la d\u00E9mission de l\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Martin RIJNEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme \u00E0 ces fonctions, Monsieur Micha\u00EBl DANKERS"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin RIJNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En suite de la d\u00E9mission de l\u0027Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Martin RIJNEN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme \u00E0 ces fonctions, Monsieur Micha\u00EBl DANKERS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jako TEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En suite de la d\u00E9mission \u00E0 cette fonction de Monsieur Jako TEUNISSEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian LAVIGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027AG d\u00E9signe comme rempla\u00E7ant : Monsieur Fabian LAVIGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
2016
06-06-2016 3 reappointed Director changes
  • Martin RIJNEN — Bestuurder
  • Martin RIJNEN — Gedelegeerd bestuurder
  • Alain LONHIENNE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin RIJNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire les mandats des 4 administrateurs sortants, pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027A.G. statutaire de mai 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin RIJNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire \u00E9galement pour la m\u00EAme p\u00E9riode, le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Martin RIJNEN."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire, pour une p\u00E9riode de 3 ans, \u00E9ch\u00E9ant lors de l\u0027A.G. statutaire de mai 2019, le mandat du Commissaire, la SPRL Alain LONHIENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
06-06-2016 Martin Rijnen appointed as managing director Director changes
  • Martin Rijnen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Rijnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
2014
03-11-2014 Capital increase of €100,000 to €397,472.23 Capital & shares
  • €297.472,23 → €397.472,23
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 397472.23,
      "delta_eur": 100000.0,
      "before_eur": 297472.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-16",
      "evidence_quote": "D\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000\u20AC), pour le porter de deux cent nonante sept mille quatre cent septante deux euros et vingt trois cents(297.472,23 \u20AC) \u00E0 trois cent nonante sept mille quatre cent septante deux euros et vingt trois cents (397.472,23\u20AC), sans cr\u00E9ation d\u0027action nouvelle.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
2010
07-06-2010 SPRL Alain LONHIENNE-Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • SPRL Alain LONHIENNE-Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G. donne d\u00E9charge de son mandat de Commissaire pour l\u0027exercice 2009 \u00E0 la SPRL Alain LONHIENNE-R\u00E9viseurs d\u0027entreprises (N.N.598.575.023) Le mandat de cette derni\u00E8re \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de le reconduire pour une p\u00E9riode de 3 ans, \u00E9ch\u00E9ant lors de l\u0027A.G. statutaire de mai 2013.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO",
    "legal_form": "SA"
  }
}
07-06-2010 1 director appointed, 1 resigning Director changes
  • SPRL Alain LONHIENNE-Réviseurs d'entreprises — Auditor
  • SPRL Alain LONHIENNE-Réviseurs d'entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.859.127",
    "name_full": "MATEGRO"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameFR MATEGRO
Registered office
Rue du Rivage 35
4040 Herstal, 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