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MATELEK

Active
Private limited companyfounded 1985active for 40 yearsRue Dossin 47, 4000 Liège, BelgiumKBO/BCE: BE 0428.023.980

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 3 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €38,480 ▲41.4%
The operating result of €50,829 and the net result of €38,480 are both a record.
31-12
Financial Equity above €500,000equity €536,772 ▲7.7%
With a profit in every financial year since 2018, equity grows to €536,772.
18-07
NBB filing Annual accounts 2024 filedPDF
full format · 13 days before the deadline
2024
19-08
NBB filing Annual accounts 2023 filedPDF
full format · 19 days late
2023
10-10
Gazette deed Changes of role: DEHAYE Benoit (director) and MIGLIARA Giuseppe (director)
Permanent representative: DEHAYE Benoit · Capital conversion · Reserve release17 points ▸
  • General meeting, 06-10-2023
  • Other provision, “BE 0428.023.980, identifiants TVA et registre” (deed in French)
  • Other provision, “conservation forme SRL, adapter statuts au CSA et conserver forme société à responsabilité limitée(SRL)” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression et fonds rendus disponibles pour distribution, compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “distributions provenant du bénéfice de l’exercice en cours ou du bénéfice précédent, possibilité distribution dividendes intercalaires” (deed in French)
  • Director resignation, DEHAYE Benoit (statutory director)
  • Director resignation, MIGLIARA Giuseppe (statutory director)
  • Amendment of the articles
  • Share issue, 2250, “droit égal dans répartition bénéfices et produits liquidation” (deed in French)
  • Director appointment, DEHAYE Benoit (director (not named in the articles))
  • Director appointment, MIGLIARA Giuseppe (director (not named in the articles))
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

04-08
NBB filing Annual accounts 2022 filedPDF
full format · 4 days late
2022
19-07
NBB filing Annual accounts 2021 filedPDF
full format · 12 days before the deadline
08-02
NBB filing Annual accounts 2020 filedPDF
full format · 192 days late
2020
21-08
NBB filing Annual accounts 2019 filedPDF
full format · 21 days late
2019
31-12
Financial Weakest financial yearnet €261 ▼98%
The net result drops to €261, the lowest from 2018 to 2025. It recovers the following year.
22-07
NBB filing Annual accounts 2018 filedPDF
full format · 9 days before the deadline
Show earlier events
2018
19-09
NBB filing Annual accounts 2017 filedPDF
full format · 50 days late
2017
19-08
NBB filing Annual accounts 2016 filedPDF
full format · 19 days late
1985
22-11
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 November 1985, MATELEK was incorporated.1 Today the board has 2 members.2 Turnover went from €1.1m in 2018 to €940,349 in 2024 and headcount from 1 full-time equivalents in 2020 to 1 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2018, 2020, 2024 and 2025

Next steps