MATERIALISE
ActiveSummary
MATERIALISE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €259.8m and a net result of €11.2m. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 68% of 143 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
MATERIALISE was incorporated on 28 June 1990.1 Between 2005 and 2025 the capital was increased 35 times, most recently to €34.5m.234 CENAT BVBA, ELBIMMO NV and AILANTHUS were merged into the company between 2016 and 2020.567 The board currently has 16 members; 2 of them have served since 2010.8 Turnover grew from €128.7m in 2021 to €181.0m in 2025 and headcount from 583 to 606 full-time equivalents.9
- 1KBO register
- 2Belgian Official Gazette, 07-03-2005
- 3Belgian Official Gazette, 02-01-2023
- 4Belgian Official Gazette, 25-11-2025
- 5Belgian Official Gazette, 25-08-2016
- 6Belgian Official Gazette, 05-12-2016
- 7Belgian Official Gazette, 14-01-2021
- 8Belgian Official Gazette, 30-06-2025
- 9National Bank, annual accounts 2021 and 2025
Acts, filings and financial milestones
06-05
Gazette deed
Resignation: SoHo Services BV (day-to-day manager)Permanent representative: Conny Hooghe · Power of attorney6 facts ▸
- Board meeting, 23-04-2025
- Director resignation, SoHo Services BV (day-to-day manager)
- Permanent representative, Conny Hooghe
- Power of attorney, Felix Theus
- Power of attorney, Lina Galvis
- Power of attorney, Maja Frederix
06-05
Gazette deed
Permanent representatives: Tim Vermeiren and Götwin JackersAppointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)4 facts ▸
- Board meeting, 27-03-2026
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Götwin Jackers (vaste vertegenwoordiger van de commissaris)
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
25-11
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Tim Vermeiren and Johan De Lille · Capital increase · Capital decrease30 facts ▸
- General meeting, 14-11-2025
- Other provision, “kennisneming verslag Raad van Bestuur, EERSTE BESLUIT” (deed in Dutch)
- Other provision, “kennisneming verslag commissaris, TWEEDE BESLUIT” (deed in Dutch)
- Capital increase, €30,000,000 (2 times)
- Capital decrease, €30,000,000 (2 times)
- Reserve release, “beschikbare rekening uitgiftepremie passiefzijde” (deed in Dutch)
- Other provision, “eigen aandelen,winstbewijzen of certificaten, machtiging verkrijging,vervreemding en vernietiging eigen aandelen” (deed in Dutch)
- Amendment of the articles
- Other provision, “goedkeuring remuneratiebeleid, https://investors.materialise.com/” (deed in Dutch)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (2 times)
- Permanent representative, Tim Vermeiren (vertegenwoordiger voor werkzaamheden boekjaar 2025)
- Board composition, Wilfried Vancraen (uitvoerend,voorzitter)
- +18 further facts in this act
30-06
Gazette deed
Reappointments: Wilfried Vancraen, Peter Leys and 7 othersPermanent representative: Johan De Lille · Appointment: Marleen Mannekens (director) · Resignation: Jozef Vander Sloten (director)13 facts ▸
- General meeting, 03-06-2025
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Peter Leys (director)
- Director reappointment, A TRE C CVOA (director)
- Permanent representative, Johan De Lille
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Jürgen Ingels (director)
- Director appointment, Marleen Mannekens (director)
- Director reappointment, Godelieve Verplancke (director)
- Director reappointment, Bart Luyten (director)
- Director reappointment, Volker Hammes (director)
- Director reappointment, Sander Vancraen (director)
- +1 further fact in this act
16-06
Gazette deed
Amendment of the articlesAuthorised capital7 facts ▸
- General meeting, 03-06-2025
- Other provision, “kennisneming en bespreking bijzonder verslag Raad van Bestuur, hernieuwing machtiging Raad van Bestuur om kapitaal te verhogen in kader toegestane kapitaal” (deed in Dutch)
- Authorised capital, “hernieuwing, in één of meer malen” (deed in Dutch)
- Authorised capital, “kapitaalverhoging onder eender welke vorm met inbegrip van beperking of opheffing voorkeurrecht aandeelhouders, bijzondere machtiging” (deed in Dutch)
- Other provision, “goedkeuring tweede besluit”, 84.46 (deed in Dutch)
- Other provision, “goedkeuring derde besluit”, 99.94 (deed in Dutch)
- Other provision, “goedkeuring vierde besluit”, 99.94 (deed in Dutch)
23-04
Gazette deed
Resignation: Nika Tech BV (lid van het uitvoerend comité)Appointments: Nika Tech BV (lid van het uitvoerend comité) and GloMAICo BV (lid van het uitvoerend comité) · Permanent representatives: Udo Eberlein and Koen Peters6 facts ▸
- Board meeting, 19-02-2025
- Director resignation, Nika Tech BV (lid van het uitvoerend comité)
- Director appointment, Nika Tech BV (lid van het uitvoerend comité)
- Permanent representative, Udo Eberlein (lid van het uitvoerend comité)
- Director appointment, GloMAICo BV (lid van het uitvoerend comité)
- Permanent representative, Koen Peters (lid van het uitvoerend comité)
Show earlier events
16-12
Gazette deed
Resignations: WilfriedVancraen, LunebekeNV and 2 othersAppointments: BrigittedeVet-Veithen, DeVetManagementBV and 8 others · Permanent representatives: BrigittedeVet-Veithen, WilfriedVancraen and 7 others · Power of attorney29 facts ▸
- Director resignation, WilfriedVancraen (gedelegeerdetotdagelijksbestuur)
- Director appointment, BrigittedeVet-Veithen (gedelegeerdetotdagelijksbestuur)
- Director appointment, DeVetManagementBV (chiefexecutiveofficer(ceo))
- Permanent representative, BrigittedeVet-Veithen (vastvertegenwoordiger)
- Director appointment, WilfriedVancraen (voorzittervanderaadvanbestuur)
- Board meeting, “wijzigingendelegatievanbevoegdhedenenDecisionAuthorityMatrixDAM, instemming” (deed in Dutch)
- Other provision, 2019, “statutenaangepastconformWVV” (deed in Dutch)
- Other provision, “opdrachtdagelijksbestuur”, 31-05-2023 (deed in Dutch)
- Other provision, “opdrachtdagelijksbestuur”, 01-01-2024 (deed in Dutch) (9 times)
- Director resignation, LunebekeNV (liddirectiecomité)
- Permanent representative, WilfriedVancraen (vastvertegenwoordiger)
- Director resignation, AlfincoBV (cfo)
- +17 further facts in this act
01-07
Gazette deed
Reappointments: Wilfried Vancraen, Peter Leys and 8 othersPermanent representative: Johan De Lille12 facts ▸
- General meeting, 04-06-2024
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Peter Leys (director)
- Director reappointment, A TRE C CVOA (director)
- Permanent representative, Johan De Lille
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Jürgen Ingels (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, Godelieve Verplancke (director)
- Director reappointment, Bart Luyten (director)
- Director reappointment, Volker Hammes (director)
- Director reappointment, Sander Vancraen (director)
27-10
Gazette deed
Amendment of the articlesShare issue · Capital increase · Power of attorney5 facts ▸
- Board meeting, 11-10-2023
- Share issue, “Uitgifte van maximum 500.000 Inschrijvingsrechten” (deed in Dutch)
- Capital increase
- Power of attorney, raad van bestuur
- Waiver of preemptive rights, “Opheffing van het wettelijk voorkeurrecht ten voordele van de Geselecteerde Deelnemers” (deed in Dutch)
27-07
Gazette deed
Reappointments: Wilfried Vancraen, Peter Leys and 8 othersPermanent representatives: Johan De Lille and Götwir Jackers · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
- General meeting, 06-06-2023
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Peter Leys (director)
- Director reappointment, A TRE C CVOA (director)
- Permanent representative, Johan De Lille
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Jürgen Ingels (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, Godelieve Verplancke (director)
- Director reappointment, Bart Luyten (director)
- Director reappointment, Volker Hammes (director)
- Director reappointment, Sander Vancraen (director)
- +2 further facts in this act
02-01
Gazette deed
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €212,7
- Share issue, “gewone aandelen”, 2800 (deed in Dutch)
- Bank account, “BE29 7370 6524 4364” (deed in Dutch)
- Capital, €4,487,050.49
- Power of attorney, DE WEIRT Loore
02-01
Gazette deed
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €65.71
- Share issue, “gewone aandelen”, 865 (deed in Dutch)
- Bank account, “KBC Bank, BE31 7370 6524 3455” (deed in Dutch)
- Capital, €4,486,837.79
- Amendment of the articles, 5
05-10
Gazette deed
Appointments: Level5 BV, SoHo services BV and 12 othersPermanent representatives: Jurgen Laudus, Conny Hooghe and 8 others · Resignations: Wilfried Vancraen, loberan BV and Eduard Crits CV · Reappointments: Wilfried Vancraen, Peter Leys and 8 others42 facts ▸
- Board meeting, 01-03-2022
- Power of attorney
- Director appointment, Level5 BV (member of the executive committee)
- Permanent representative, Jurgen Laudus
- Director appointment, SoHo services BV (member of the executive committee)
- Permanent representative, Conny Hooghe
- Director appointment, Carla Van Steenbergen (member of the executive committee)
- Director appointment, Super Mare & Park BV (member of the executive committee)
- Permanent representative, Carla Van Steenbergen
- Director appointment, Bart Van Der Schueren (member of the executive committee)
- Director appointment, loberan BV (member of the executive committee)
- Permanent representative, Stefaan Motte
- +30 further facts in this act
08-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €8,595.46
- Bank account, “KBC Bank, BE93 7370 5656 3167” (deed in Dutch)
- Capital, €4,486,772.08
08-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €13,655.81
- Bank account, “BE18 7370 5656 2965” (deed in Dutch)
- Capital, €4,478,176.62
- Amendment of the articles
01-12
Gazette deed
Reappointments: Wilfried Vancraen, Peter Leys and 8 othersPermanent representative: Johan De Lille12 facts ▸
- General meeting, 29-06-2021
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Peter Leys (director)
- Director reappointment, A TRE C CVOA (director)
- Permanent representative, Johan De Lille
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Jürgen Ingels (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, Godelieve Verplancke (director)
- Director reappointment, Bart Luyten (director)
- Director reappointment, Volker Hammes (director)
- Director reappointment, Sander Vancraen (director)
08-07
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital5 facts ▸
- Capital increase, €48,000
- Share issue, “aandelen op naam”, 600000 (deed in Dutch)
- Capital, €4,464,520.81
- Bank account, “KREDBEBB, KBC Bank NV” (deed in Dutch)
- Power of attorney, DE RAUW Elien
22-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account9 facts ▸
- Board meeting, 09-06-2021
- Capital increase, €320,000
- Share issue, “aandelen op naam”, 4000000 (deed in Dutch)
- Bank account, 14-06-2021
- Capital, €4,416,520.81
- Amendment of the articles, 5
- Amendment of the articles, 6
- Power of attorney, JESPERS Tine
- Power of attorney, DE RAUW Elien (4 times)
22-06
Gazette deed
MiscellaneousCapital increase · Power of attorney4 facts ▸
- Board meeting, 09-06-2021
- Capital increase
- Power of attorney, twee (2) bestuurders, gezamenlijk handelend, met recht op indeplaatsstelling
- Power of attorney, elke bestuurder, Carla Van Steenbergen, Vincent Chantillon, Marleen Mannekens, en elke medewerker van de ondergetekende notaris, alleen handelend en met recht op indeplaatsstelling
10-05
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €102.09
- Bank account, “KBC Bank”, 8.707,50 EUR (deed in Dutch)
- Capital, €4,096,520.81
- Amendment of the articles
14-01
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Capital increase8 facts ▸
- General meeting, 31-12-2020
- Merger, 31-12-2020
- Accounting effect, 31-12-2020
- Capital increase, €1,862,328.55
- Share issue, “new shares”, 13428688 (deed in Dutch)
- Share cancellation, 13428688, “cancellation of own shares acquired via merger” (deed in Dutch)
- Capital decrease, €1,862,328.55
- Capital, €4,096,418.72
01-12
Gazette deed
Capital & shares · Amendment of the articlesCapital2 facts ▸
- Capital, €4,096,418.72
- Amendment of the articles
23-11
Gazette deed
RestructuringMerger · Share issue · Share cancellation7 facts ▸
- Merger, “1 aandeel in Ailanthus NV circa 230,26 aandelen in Materialise NV”, 13428688 (deed in Dutch)
- Share issue, 13428688
- Share cancellation, 13428688
- Capital, €4,096,461.38
- Accounting effect, “zonder retro-actieve werking” (deed in Dutch)
- Power of attorney, Tiberghien BV (2 times)
- Split, “transfer of assets prior to merger” (deed in Dutch)
17-11
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €15,237
- Bank account, “KBC” (deed in Dutch)
- Capital, €4,085,118.69
- Amendment of the articles
17-11
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €11,342.69
- Bank account, “BE24 7360 7465 8338, BE35 7360 7653 0337, BE46 7360 7465 8136, BE94 7360 7564 5314” (deed in Dutch)
- Capital, €4,096,461.38
- Amendment of the articles
17-11
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €2,180.98
- Share issue, “gewone aandelen”, 28794 (deed in Dutch)
- Bank account, “KBC” (deed in Dutch)
- Capital, €4,069,881.70
- Amendment of the articles, 5
09-11
Gazette deed
Resignation: BDO Bedrijfsrevisoren CVBA (statutory auditor)Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Götwin Jackers · Purpose change7 facts ▸
- General meeting, 05-11-2020
- Director resignation, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Götwin Jackers
- Purpose change, “het onderzoek, de ontwikkeling en de commercialisatie van additieve manufacturing en aanverwante technologieën en alle dienstverlenings-, engineering en holding…” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €4,067,700.72
29-10
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Power of attorney3 facts ▸
- Capital increase, €1,000,000
- Capital, €4,067,700.72
- Power of attorney, RAES Stijn
15-07
Gazette deed
Reappointments: Peter Leys, Wilfried Vancraen and 7 othersPermanent representative: Johan De Lille · Resignation: Pol Ingelaere (director) · Appointment: Sander Vancraen (director)13 facts ▸
- General meeting, 02-06-2020
- Director reappointment, Peter Leys (director)
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, A TRE C cvoa (director)
- Permanent representative, Johan De Lille
- Director reappointment, Jurgen Ingels (independent director)
- Director reappointment, Lieve Verplancke (independent director)
- Director reappointment, Bart Luyten (independent director)
- Director reappointment, Volker Hammes (independent director)
- Director resignation, Pol Ingelaere (director)
- +1 further fact in this act
23-04
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €1,254.32
- Share issue, “gewone aandelen”, 21750 (deed in Dutch)
- Bank account, “KBC België, BE65 7340 4852 8196” (deed in Dutch)
- Capital, €3,067,700.72
- Amendment of the articles, “Artikel 5” (deed in Dutch)
09-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €10,274.68
- Share issue, “nieuwe aandelen”, 178164 (deed in Dutch)
- Bank account, “KBC, BE76 7360 5375 0895” (deed in Dutch)
- Capital, €3,060,472.51
- Amendment of the articles, “Artikel 5” (deed in Dutch)
09-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €5,973.90
- Share issue, “nieuwe aandelen”, 103588 (deed in Dutch)
- Bank account, “BE51 7360 6281 7062” (deed in Dutch)
- Capital, €3,066,446.40
- Amendment of the articles
08-08
Gazette deed
Reappointments: Peter Leys, Wilfried Vancraen and 8 othersPermanent representatives: Johan De Lille and Veerle Catry · Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor) · Capital-increase authorisation15 facts ▸
- General meeting, 04-06-2019
- Director reappointment, Peter Leys (director)
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Hiide Ingelaere (director)
- Director reappointment, Pol Ingelaere (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, A TRE C cvoa (director)
- Permanent representative, Johan De Lille
- Director reappointment, Jurgen Ingels (independent director)
- Director reappointment, Lieve Verplancke (independent director)
- Director reappointment, Bart Luyten (independent director)
- Director reappointment, Volker Hammes (independent director)
- +3 further facts in this act
06-05
Gazette deed
Capital & shares · MiscellaneousAmendment of the articles1 fact ▸
- Amendment of the articles
19-02
Gazette deed
Capital & sharesCapital increase · Capital · Amendment of the articles3 facts ▸
- Capital increase, €1,102.13
- Capital, €3,047,875.93
- Amendment of the articles, “Artikel 5” (deed in Dutch)
01-02
Gazette deed
Appointment: Volker Hammes (director)2 facts ▸
- General meeting, 28-11-2018
- Director appointment, Volker Hammes (director)
30-11
Gazette deed
Appointment: Eddy Crits (cio en lid van het directiecomité)Resignation: Sabine Demey (member of the executive committee) · Permanent representatives: Veerle Catry and Bert Kegels · Approval7 facts ▸
- General meeting, 05-06-2018
- Approval, “controlewijzigingsclausules in de Kredietovereenkomst d.d. 20-12-2017” (deed in Dutch)
- Board meeting, 02-08-2018
- Director appointment, Eddy Crits (cio en lid van het directiecomité)
- Director resignation, Sabine Demey (member of the executive committee)
- Permanent representative, Veerle Catry
- Permanent representative, Bert Kegels
01-10
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital4 facts ▸
- Board meeting, 18-07-2018
- Capital increase, €173,009.19
- Capital, €3,020,822.42
- Amendment of the articles
01-10
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital4 facts ▸
- Board meeting, 18-07-2018
- Capital increase, €25,951.38
- Capital, €3,046,773.80
- Amendment of the articles
03-08
Gazette deed
Capital & sharesCapital increase · Capital · Amendment of the articles5 facts ▸
- Board meeting, 19-07-2018
- Capital increase, €112,636.20
- Capital, €2,847,813.23
- Amendment of the articles
- Preemption rights lifted, yes
03-08
Gazette deed
MiscellaneousCapital increase2 facts ▸
- Board meeting, 18-07-2018
- Capital increase
06-07
Gazette deed
Reappointments: Peter Leys, Wilfried Vancraen and 7 othersPermanent representative: Johan De Lille · Power of attorney13 facts ▸
- General meeting, 05-06-2018
- Director reappointment, Peter Leys (director)
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Pol Ingelaere (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, A TRE C cvoa (director)
- Permanent representative, Johan De Lille
- Director reappointment, Jurgen Ingels (independent director)
- Director reappointment, Lieve Verplancke (independent director)
- Director reappointment, Bart Luyten (independent director)
- Power of attorney, Carla Van Steenbergen
- +1 further fact in this act
27-04
Gazette deed
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- Capital increase, €5,931.68
- Share issue, “new shares via warrant exercise”, 102.856 (deed in Dutch)
- Capital, €2,735,177.03
- Bank account, 30-03-2018
- Amendment of the articles
10-10
Gazette deed
Reappointments: Peter Leys, Wilfried Vancraen and 6 othersPermanent representative: Johan De Lille · Appointments: Bart Luyten (director) and Conny Hooge (member of the executive committee) · Resignation: Nico Foqué (member of the executive committee)14 facts ▸
- General meeting, 06-06-2017
- Director reappointment, Peter Leys (director)
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Pol Ingelaere (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, A TRE C cvoa (director)
- Permanent representative, Johan De Lille
- Director reappointment, Jurgen Ingels (director)
- Director reappointment, Lieve Verplancke (director)
- Director appointment, Bart Luyten (director)
- Board meeting, 20-06-2017
- +2 further facts in this act
30-08
Gazette deed
Reappointments: Peter Leys, Wilfried Vancraen and 6 othersPermanent representative: Johan De Lille · Appointments: Bart Luyten (director) and Conny Hooge (member of the executive committee) · Resignation: Nico Foqué (member of the executive committee)14 facts ▸
- General meeting, 06-06-2017
- Director reappointment, Peter Leys (director)
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Pol Ingelaere (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, A TRE C cvoa (director)
- Permanent representative, Johan De Lille
- Director reappointment, Jurgen Ingeis (director)
- Director reappointment, Lieve Verplancke (director)
- Director appointment, Bart Luyten (director)
- Board meeting, 20-06-2017
- +2 further facts in this act
29-06
Gazette deed
Appointments: Hilde Ingelaere, Wilfried Vancraen and 10 others14 facts ▸
- Board meeting, 08-12-2016
- Director appointment, Hilde Ingelaere (member of the executive committee)
- Director appointment, Wilfried Vancraen (member of the executive committee)
- Director appointment, Peter Leys (member of the executive committee)
- Director appointment, Johan Pauwels (member of the executive committee)
- Director appointment, Bart Van der Schueren (member of the executive committee)
- Director appointment, Johan Albrecht (member of the executive committee)
- Director appointment, Stefaan Motte (member of the executive committee)
- Director appointment, Brigitte de Vet (member of the executive committee)
- Director appointment, Jurgen Laudus (member of the executive committee)
- Director appointment, Nico Foqué (member of the executive committee)
- Director appointment, Sabine Demey (member of the executive committee)
- +2 further facts in this act
05-12
Gazette deed
RestructuringMerger · Dissolution · Share cancellation4 facts ▸
- Board meeting, 07-11-2016
- Merger
- Dissolution, 07-11-2016
- Share cancellation, ELBIMMO NV
06-10
Gazette deed
Reappointments: Peter Leys, Wilfried Vancraen and 6 othersPermanent representatives: Johan De Lille, Steven Pazen and Bert Kegels · Resignations: Marcel Demeulenaere (director) and Grant Thornton CVBA (statutory auditor) · Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)15 facts ▸
- General meeting, 07-06-2016
- Director reappointment, Peter Leys (director)
- Director reappointment, Wilfried Vancraen (director)
- Director reappointment, Hilde Ingelaere (director)
- Director reappointment, Pol Ingelaere (director)
- Director reappointment, Jos Vander Sloten (director)
- Director reappointment, A TRE C cvba (director)
- Permanent representative, Johan De Lille
- Director reappointment, Jurgen Ingels (independent director)
- Director reappointment, Lieve Verplancke (independent director)
- Director resignation, Marcel Demeulenaere (director)
- Director resignation, Grant Thornton CVBA (statutory auditor)
- +3 further facts in this act
30-09
Gazette deed
RestructuringMerger · Power of attorney4 facts ▸
- Merger
- Power of attorney, Carta Van Steenbergen
- Power of attorney, Heidi Stas
- Power of attorney, Kathelijne Beckers
25-08
Gazette deed
RestructuringMerger · Dissolution · Accounting effect5 facts ▸
- Board meeting, 29-06-2016
- Merger, “fusion by absorption equivalent”, 29-06-2016 (deed in Dutch)
- Dissolution, 29-06-2016
- Accounting effect, 01-01-2016
- Share cancellation, “CENAT BVBA” (deed in Dutch)
17-05
Gazette deed
RestructuringMerger1 fact ▸
- Merger
24-02
Gazette deed
Capital & shares · Amendment of the articlesShare issue · Preemptive rights lift · Capital increase7 facts ▸
- Board meeting, 18-12-2015
- Share issue, “Warrants 2015” (deed in Dutch)
- Amendment of the articles, 6
- Preemptive rights lift, “596 et 598” (deed in Dutch)
- Capital increase, €80,738
- Authorised capital, “beschikbaar bedrag” (deed in Dutch)
- Capital increase, €4,626.50
22-02
Gazette deed
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €5,647.15
- Share issue, “new shares”, 98.000 (deed in Dutch)
- Capital, €2,729,245.25
- Amendment of the articles
09-09
Gazette deed
Appointments: Peter Leys, Wilfried Vancraen and 7 othersPermanent representative: Johan De Lille · Resignations: Ailanthus NV, Guy Weyns and Sniper Investments NV16 facts ▸
- General meeting, 02-06-2015
- Board meeting, 07-08-2015
- Director appointment, Peter Leys (director)
- Director appointment, Wilfried Vancraen (director)
- Director appointment, Hilde Ingelaere (director)
- Director appointment, Pol Ingelaere (director)
- Director appointment, Jos Vander Sloten (director)
- Director appointment, Marcel Demeulenaere (director)
- Director appointment, A TRE C cvoa (director)
- Permanent representative, Johan De Lille
- Director appointment, Jurgen Ingels (director)
- Director appointment, Lieve Verplancke (director)
- +4 further facts in this act
20-03
Gazette deed
MiscellaneousCapital increase · Capital2 facts ▸
- Capital increase, €4,336.77
- Capital, €2,718,971.60
20-03
Gazette deed
Capital & sharesCapital increase · Capital3 facts ▸
- Board meeting, 05-03-2015
- Capital increase, €4,626.50
- Capital, €2,723,598.10
18-08
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 23-04-2014
- Capital increase, €480,000
- Bank account, “BE57 3631 3352 0035” (deed in Dutch)
- Capital, €2,714,634.83
- Share issue, “warrants”, 1.200.000 (deed in Dutch)
- Amendment of the articles
03-07
Gazette deed
Appointments: Wilfried Vancraen, Pol Ingelaere and 8 othersPermanent representatives: Hilde Ingelaere, Bart Luyten and Johan De Lille15 facts ▸
- General meeting, 03-06-2014
- Director appointment, Wilfried Vancraen (director)
- Director appointment, Pol Ingelaere (director)
- Director appointment, Ailanthus NV (director)
- Permanent representative, Hilde Ingelaere
- Director appointment, Jos Vander Sloten (director)
- Director appointment, Peter Leys (director)
- Director appointment, Marcel Demeulenaere (director)
- Director appointment, Sniper Investments (director)
- Permanent representative, Bart Luyten
- Director appointment, A TRE C (independent director)
- Permanent representative, Johan De Lille
- +3 further facts in this act
06-06
Gazette deed
Capital & shares · Amendment of the articlesCapital · Capital increase · Warrant issue5 facts ▸
- General meeting, 23-04-2014
- Capital, €2,234,634.83
- Capital increase (2 times)
- Warrant issue, “Uitgifte van Overtoewijzingswarrants” (deed in Dutch)
- Amendment of the articles (10 times)
11-03
Gazette deed
Appointments: LEYS Peter, WEYNS Guy and INGELS Jurgen GinoShare issue · Capital increase · Bank account11 facts ▸
- General meeting, 28-11-2013
- Share issue, “120.000 warrants issued, each granting right to subscribe to 1 new ordinary share” (deed in Dutch)
- Capital increase, €5,216.64
- Bank account, “BNP Paribas Fortis”, 001-7069803-34 (deed in Dutch)
- Capital, €2,234,634.83
- Amendment of the articles
- Director appointment, LEYS Peter (class A director)
- Director appointment, WEYNS Guy (independent director)
- Director appointment, INGELS Jurgen Gino (independent director)
- Power of attorney, twee bestuurders
- Power of attorney, raad van bestuur/notaris
13-02
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital5 facts ▸
- Capital increase, €3,353.09
- Share issue, “klasse B”, 14208 (deed in Dutch)
- Capital, €2,229,418.19
- Bank account, “001-6844590-55 bij BNP Paribas Fortis” (deed in Dutch)
- Amendment of the articles
23-12
Gazette deed
MiscellaneousBond issue2 facts ▸
- Board meeting, 28-10-2013
- Bond issue, “uitgifte van een converteerbare obligatielening” (deed in Dutch)
12-07
Gazette deed
Appointments: Wilfried Vancraen, Pol Ingelaere and 6 othersPermanent representatives: Hilde Ingelaere, Bart Luyten and 2 others14 facts ▸
- General meeting, 04-07-2013
- Director appointment, Wilfried Vancraen (class A director)
- Director appointment, Pol Ingelaere (class A director)
- Director appointment, Ailanthus NV (class A director)
- Permanent representative, Hilde Ingelaere
- Director appointment, Jos Vander Sloten (class A director)
- Director appointment, Marcel Demeulenaere (class B director)
- Director appointment, Sniper Investments (bestuurder klasse c)
- Permanent representative, Bart Luyten
- Director appointment, A TRE C, cvoha (independent director)
- Permanent representative, Johan De Lille
- Director appointment, Wilfried Vancraen (managing director)
- +2 further facts in this act
29-03
Gazette deed
Appointments: Wilfried Vancraen, Ailanthus NV and 5 othersPermanent representatives: Hilde Ingelaere and Johan De Lille11 facts ▸
- General meeting, 05-06-2012
- Director appointment, Wilfried Vancraen (director)
- Director appointment, Ailanthus NV (director)
- Director appointment, Pol Ingelaere (director)
- Director appointment, Jozef Vander Sloten (director)
- Director appointment, Marcel Demeulenaere (director)
- Director appointment, Gerd Smeets (director)
- Director appointment, A TRE C (director)
- Director appointment, Wilfried Vancraen (afgevaardigd bestuurder)
- Permanent representative, Hilde Ingelaere
- Permanent representative, Johan De Lille
31-01
Gazette deed
Resignation: Gerd Smeets (director)Appointment: SNIPER INVESTMENTS (director) · Permanent representative: Bart LUYTEN · Purpose change9 facts ▸
- General meeting, 07-12-2012
- Purpose change, “het onderzoek, de ontwikkeling en de commercialisatie van additieve manufacturing en aanverwante technologieën en alle dienstverlenings-, engineering en holding…” (deed in Dutch)
- Capital, €2,226,065.10
- Amendment of the articles
- Director resignation, Gerd Smeets (director)
- Director appointment, SNIPER INVESTMENTS (director)
- Permanent representative, Bart LUYTEN
- Mandate compensation, SNIPER INVESTMENTS
- Founder shares, 300.000
05-07
Gazette deed
Appointments: Wilfried Vancraen, Ingelaere and 5 othersPermanent representatives: Hilde Ingelaere and Johan De Lille11 facts ▸
- General meeting, 07-06-2011
- Director appointment, Wilfried Vancraen (director)
- Director appointment, Ingelaere (director)
- Director appointment, Ailanthus NV (director)
- Permanent representative, Hilde Ingelaere
- Director appointment, Jos Vander Sloten (director)
- Director appointment, Marcel Demeulenaere (director)
- Director appointment, Gerd Smeets (director)
- Director appointment, A TRE C (independent director)
- Permanent representative, Johan De Lille
- Director appointment, Wilfried Vancraen (afgevaardigd bestuurder)
20-07
Gazette deed
Appointments: Wilfried Vancraen, Ingelaere and 5 othersPermanent representatives: Hilde Ingelaere and Johan De Lille11 facts ▸
- General meeting, 07-06-2011
- Director appointment, Wilfried Vancraen (director)
- Director appointment, Ingelaere (director)
- Director appointment, Ailanthus NV (director)
- Permanent representative, Hilde Ingelaere
- Director appointment, Jos Vander Sloten (director)
- Director appointment, Marcel Demeulenaere (director)
- Director appointment, Gerd Smeets (director)
- Director appointment, A TRE C (director)
- Permanent representative, Johan De Lille
- Director appointment, Wilfried Vancraen (afgevaardigd bestuurder)
24-05
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €7,234.50
- Bank account, 001-6367803-23
- Capital, €2,226,065.10
- Amendment of the articles
23-07
Gazette deed
Appointments: Wilfried Vancraen, Hugo Vancraen and 5 othersPermanent representatives: Hilde Ingelaere and Johan De Lille11 facts ▸
- General meeting, 01-06-2010
- Director appointment, Wilfried Vancraen (director)
- Director appointment, Hugo Vancraen (director)
- Director appointment, Ailanthus NV (director)
- Permanent representative, Hilde Ingelaere
- Director appointment, Jos Vander Sloten (director)
- Director appointment, Marcel Demeulenaere (director)
- Director appointment, Jo Breesch (director)
- Director appointment, A TRE C (director)
- Permanent representative, Johan De Lille
- Director appointment, Wilfried Vancraen (managing director)
19-10
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account4 facts ▸
- Capital increase, €3,448.13
- Share issue, “categorie B”, 14600 (deed in Dutch)
- Bank account, 001-5909488-33
- Capital, €2,218,830.60
18-08
Gazette deed
Reappointments: Wilfried Vancraen, Ailanthus NV and 5 othersPermanent representatives: Hilde Ingelaere, Info-B BVBA and Johan De Lille · Appointment: Wilfried Vancraen (managing director)12 facts ▸
- General meeting, 03-06-2008
- Director reappointment, Wilfried Vancraen (class A director)
- Director reappointment, Ailanthus NV (class A director)
- Permanent representative, Hilde Ingelaere
- Director reappointment, Hugo Vancraen (class A director)
- Director reappointment, Jos Van der Sloten (class A director)
- Director reappointment, Marcel Demeulenaere (class B director)
- Director reappointment, Partners@Venture (bestuurder klasse c)
- Permanent representative, Info-B BVBA
- Director reappointment, A TRE C cvoha (independent director)
- Permanent representative, Johan De Lille
- Director appointment, Wilfried Vancraen (managing director)
17-07
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €1,770
- Bank account, 001-4560129-41
- Capital, €2,211,932.83
05-03
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €2,543
- Bank account, 001-5074407-25
- Capital, €2,210,162.83
27-11
Gazette deed
Resignation: Houssiau & Co GCV (director)Amendment of the articles3 facts ▸
- General meeting, 27-10-2006
- Director resignation, Houssiau & Co GCV (director)
- Amendment of the articles (2 times)
12-07
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Resignations & appointments · RestructuringPurpose change · Demerger · Accounting effect9 facts ▸
- General meeting, 30-06-2006
- Purpose change, “De vennootschap heeft tot doel om, zowel in Belgie als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, al…” (deed in Dutch)
- Demerger, “Partiële splitsing van de Vennootschap "MATERIALISE" met zetel te 3001 Leuven, Technologielaan door overgang van de bedrijfstak bestaande uit de dentale activit…” (deed in Dutch)
- Accounting effect, 01-01-2006
- Founding capital, €294,657.45
- Incorporation, 30-06-2006
- Capital decrease
- Capital, €1,963,178.30
- Power of attorney, Carla Van Steenbergen (2 times)
09-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €1,410.75
- Share issue, “new shares issued upon exercise of warrants” (deed in Dutch)
- Capital, €2,257,835.75
- Bank account, 10-04-2006
22-05
Gazette deed
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger
06-04
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €7,034.50
- Capital, €2,256,425
- Bank account, 001-4731966-91
- Amendment of the articles
07-03
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital3 facts ▸
- Capital increase, €7,089.50
- Capital, €2,249,390.50
- Amendment of the articles