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Matexi Antwerpen

Active Public limited companyfounded 2013active for 13 yearsGrotesteenweg 214, 2600 AntwerpKBO/BCE: BE 0540.900.407 subsidiary of MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN#8 company by equity in Antwerp, Real estate sector
Part of the group DWR 70 companies in 3 countries
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Matexi Antwerpen
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Board

5 directors, 1 in day-to-day management, 1 auditor, no change since 2025
Realize BV
Chair of the board, director (not named in the articles) and managing director, permanent representative Olivier Lambrecht
appointed by deed of 04-11-2021
VAUBAN NV
Chair of the board and director, permanent representative Gaëtan Hannecart
chair of the board appointed by deed of 28-10-2013 director since 20-03-2024 term until 29-06-2029
also on the board of 50 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
De Blauwhoeve BVBA
Director (not named in the articles), permanent representative VAN dE MAELE Ivan
current term since 21-12-2023 term until 29-06-2029
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
RisasoN BV
Director, permanent representative Rik Neckebroeck
since 20-03-2024 term until 29-06-2029
also on the board of 45 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
JOINED 4CS BV
Director, permanent representative Kristof Restiau
since 01-12-2024 term until 29-06-2029
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative DEKETELE Brecht
appointed by deed of 12-10-2017
Realize BV
Permanent representatives 5
VAN dE MAELE Ivan
Permanent representative, for De Blauwhoeve
appointed by deed of 28-10-2013
Olivier Lambrecht
Permanent representative, for Realize BV
appointed by deed of 04-11-2021
Gaëtan Hannecart
Permanent representative, for VAUBAN
appointed by deed of 28-10-2013
Rik Neckebroeck
Permanent representative, for RisasoN
appointed by deed of 30-07-2024
Kristof Restiau
Permanent representative, for JOINED 4CS
appointed by deed of 10-03-2025

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
De Blauwhoeve
Director
VAUBAN
Director
Realize BV
Chair of the board, Director, Managing director
RisasoN
Director
JOINED 4CS
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
DW CONSULTING
Director
BDW Consulting BV
Director
LiVauban NV
Director
PG Consulting Comm.V.
Director
Sterckx Business Services BVBA
Director
MIRRE
Director
ERNST & YOUNG LIPPENS & RABAEY AUDIT
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Blauwhoeve
    • Director, appointed by deed of 28-10-2013, still in office
    • Managing director, appointed by deed of 28-10-2013, last mentioned in 2013
  • VAUBAN
    • Chair of the board, appointed by deed of 28-10-2013, until 01-09-2021
    • Director, appointed by deed of 28-10-2013, until 01-09-2021
    • Managing director, appointed by deed of 28-10-2013, until 01-09-2021
    • Director, from 20-03-2024 to date
  • Realize BV
    • Director, appointed by deed of 04-11-2021, until 30-07-2024
    • Director, appointed by deed of 04-11-2021, still in office
    • Managing director, appointed by deed of 04-11-2021, until 30-07-2024
    • Chair of the board, appointed by deed of 04-11-2021, still in office
    • Managing director, appointed by deed of 04-11-2021, still in office
  • RisasoN
    • Director, since before 31-12-2023
  • JOINED 4CS
    • Director, from 01-12-2024 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 12-10-2017, still in office
  • DW CONSULTING
    • Director, from before 31-12-2023 to 10-03-2025
  • BDW Consulting BV
    • Director, appointed by deed of 30-07-2024, no longer listed in the 2025 annual accounts
  • LiVauban NV
    • Director, appointed by deed of 30-07-2024, no longer listed in the 2025 annual accounts
  • PG Consulting Comm.V.
    • Director, appointed by deed of 08-02-2019, until 31-12-2023
  • Sterckx Business Services BVBA
    • Director, appointed by deed of 08-02-2019, until 31-12-2023
  • MIRRE
    • Director, appointed by deed of 16-09-2014, until 21-12-2018
  • ERNST & YOUNG LIPPENS & RABAEY AUDIT
    • Statutory auditor, appointed by deed of 28-10-2013, until 30-06-2017

Control

Parent
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
Equity €327.2m
Profit €131.7m in 2025 (loss €25.1m in 2024)
Checked score 92
100%
This company
Matexi Antwerpen
Equity €65.8m
Loss €103,276 in 2025

Further up the chainMATEXI GROUP 100%ABACUS GROUP 95.54%DWR 100%ABACUS INVEST NV consolidates

and 1 other shareholder

Capital

Capital
€65,534,503.66
Shares
91,928
Contribution per share
€713
Equity per share
€715 in 2025
Source
deed of 18-03-2026

Owners through the years

as the annual accounts name them
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
99.99%100%
100%
ABACUS INVEST
consolidates
consolidates
MATEXI GROUP
consolidates
consolidates
MATEXI PROJECTS
0.01%
0.01% until 2019
ABACUS GROUP
consolidates
consolidates until 2016
MATEXI CITY DEVELOPMENT
3.17% until 2013
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Oudste kandidaat verkozen, raad kan voorzitter en ondervoorzitter kiezen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring overdragen onder levenden of overgaan door overlijden, aandeelhouder,echtgenoot of wettelijk samenwonende partner van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 18-03-2026 ↗
  • MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIËN €879,705.61
Stated in the deed deed of 19-05-2025 ↗
  • Matexi NV (BE 0405.580.655) aandeelhouder van te splitsen vennootschap
Stated in the deed deed of 05-01-2023 ↗
Stated in the deed deed of 25-08-2021 ↗
Capital over time
  1. 18-03-2026 Capital increase of €879,705.61 · to €65,534,503.66 · 1,234 new shares, 1.3% of the 91,928 shares after the increase
  2. 16-10-2025 Capital reduction of €6,039,201.95 · to €64,654,798.05 · “toegewezen aan het volgestort kapitaal”
  3. 19-05-2025 Capital stated in the deed · €70,694,000 · 90,694 shares
  4. 15-01-2024 Capital reduction of €20,000,000 · to €70,694,000 · repaid to the shareholders
  5. 05-01-2023 Capital stated in the deed · €90,694,000
  6. 27-01-2015 Capital increase of €4,290,000 · to €90,694,000 · 4,290 new shares, 4.7% of the 90,694 shares after the increase · in kind
  7. 13-01-2014 Capital increase of €86,304,000 · to €86,404,000 · 86,304 new shares, 99.9% of the 86,404 shares after the increase · in kind
  8. 28-10-2013 Incorporation · €100,000 · 100 shares

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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