MATEXI BRUSSEL
ActiveSummary
MATEXI BRUSSEL has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.38M and a net result of €-873k. Equity is shrinking by ~7.9% per year across the filed fiscal years. Its solvency ranks better than 95% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-10
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Director discharge5 facts ▸
- General meeting, 20-06-2025
- Director discharge, Matexi Brussels
- Director discharge, Realize BV (ontslagnemend bestuurder)
- Director discharge, R. Ortmans BV (ontslagnemend bestuurder)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
24-02
State Gazette act
Registered officeRegistered-office move · Power of attorney5 facts ▸
- General meeting, 20-12-2024
- Registered-office move, 1000 Brussel, Galerie Ravenstein 4 bus 9
- Power of attorney, Ivan Van de Maele
- Power of attorney, Heleen Vercruysse
- Power of attorney, Luminad
07-10
State Gazette act
Resignation: OR. Ortmans BV (director)Permanent representatives: Régis Ortmans, Martine Rorif and 3 others · Appointment: Martine Rorif BV (director)12 facts ▸
- General meeting, 17-06-2024
- Director resignation, OR. Ortmans BV (director)
- Permanent representative, Régis Ortmans
- Director appointment, Martine Rorif BV (director)
- Permanent representative, Martine Rorif
- Board composition, Vauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- Board composition, LRisasoN BV (director)
- Permanent representative, Rik Neckebroeck
- Board composition, Martine Rorif BV (director)
12-07
State Gazette act
Resignation: Realize BV (director and managing director)Permanent representatives: Olivier Lambrecht, Gaëtan Hannecart and 3 others · Appointments: DVauban NV (director) and RisasoN BV (director)12 facts ▸
- Director resignation, Realize BV (director and managing director)
- Permanent representative, Olivier Lambrecht
- Director appointment, DVauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Director appointment, RisasoN BV (director)
- Permanent representative, Rik Neckebroeck
- Board composition, DVauban NV (director)
- Board composition, RisasoN BV (director)
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- Board composition, OR. Ortmans BV (director)
- Permanent representative, Régis Ortmans
22-01
State Gazette act
Resignations: PG CONSULTING, REALIZE and 2 othersPermanent representatives: GORIS Philip, LAMBRECHT Olivier and 2 others · Appointments: REALIZE, DE BLAUWHOEVE and R. ORTMANS · Capital decrease17 facts ▸
- General meeting, 21-12-2023
- Capital decrease, €10.000.000
- Capital, €14.917.500
- Director resignation, PG CONSULTING (director)
- Permanent representative, GORIS Philip
- Director appointment, REALIZE (non-statutory director)
- Permanent representative, LAMBRECHT Olivier
- Director appointment, DE BLAUWHOEVE (non-statutory director)
- Permanent representative, VAN dE MAELE Ivan
- Director appointment, R. ORTMANS (non-statutory director)
- Permanent representative, ORTMANS Regis
- Mandate compensation, REALIZE
- +5 further facts in this act
Show earlier events
04-01
State Gazette act
Reappointment: Matexi Brussels (director)Purpose change · Statutes amendment · Capital9 facts ▸
- General meeting, 20-12-2022
- Purpose change, De vennootschap heeft tot voorwerp: - het aankopen, verkopen, bouwen, verbouwen, uitrusten, huren en verhuren, verkavelen, exploiteren en valoriseren van onroer…
- Statutes amendment
- Statutes amendment
- Capital, €24.917.500
- Power of attorney, Matexi Brussels
- Power of attorney, Hélène Dusselier
- Director reappointment, Matexi Brussels
- Statutes amendment
28-11
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 30-06-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
13-05
State Gazette act
Resignation: Meeùs & Parmentier Properties BV (director)Permanent representatives: Luc Parmentier, Régis Ortmans and 3 others · Appointment: R. Ortmans BV (director)12 facts ▸
- General meeting, 03-03-2022
- Director resignation, Meeùs & Parmentier Properties BV (director)
- Permanent representative, Luc Parmentier
- Director appointment, R. Ortmans BV (director)
- Permanent representative, Régis Ortmans
- Board composition, Realize BV (director)
- Permanent representative, Olivier Lambrecht
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- Board composition, PG Consulting CommV (director)
- Permanent representative, Philip Goris
- Board composition, R. Ortmans BV (director)
29-10
State Gazette act
Resignation: Vauban NV (director)Appointment: Realize BV (director) · Permanent representatives: Olivier Lambrecht, Ivan Van de Maele and 2 others16 facts ▸
- General meeting, 27-08-2021
- Director resignation, Vauban NV (director)
- Director appointment, Realize BV (director)
- Permanent representative, Olivier Lambrecht
- Board composition, Realize BV (director)
- Board composition, De Blauwhoeve BV (director)
- Board composition, PG Corisulting CommV (director)
- Board composition, Meeus & Parmentier Properties BV (director)
- Permanent representative, Ivan Van de Maele
- Permanent representative, Philip Goris
- Permanent representative, Luc Parmentier
- Board meeting, 10-09-2021
- +4 further facts in this act
26-08
State Gazette act
Capital & sharesShare consolidation2 facts ▸
- General meeting, 30-06-2021
- Share consolidation, Vereniging van alle aandelen in één hand
30-06
State Gazette act
Permanent representative: Brecht Deketele2 facts ▸
- Board meeting, 15-09-2020
- Permanent representative, Brecht Deketele
02-09
State Gazette act
Appointment: Meeùs & Parmentier Properties BV (director)Permanent representatives: Luc Parmentier, Gaëtan Hannecart and 2 others10 facts ▸
- General meeting, 08-06-2020
- Director appointment, Meeùs & Parmentier Properties BV (director)
- Permanent representative, Luc Parmentier
- Board composition, Vauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- Board composition, PG Corisulting CommV (director)
- Permanent representative, Philip Goris
- Board composition, Meeùs & Parmentier Properties BV (director)
13-01
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)2 facts ▸
- General meeting, 25-11-2019
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
07-02
State Gazette act
Resignation: OMirre BVBA (director)Permanent representatives: Rik Missault and Philip Goris · Appointment: DPG Consulting GCV (director)5 facts ▸
- General meeting, 21-12-2018
- Director resignation, OMirre BVBA (director)
- Permanent representative, Rik Missault
- Director appointment, DPG Consulting GCV (director)
- Permanent representative, Philip Goris
03-09
State Gazette act
Reappointments: Vauban NV, De Blauwhoeve BVBA and Mirre BVBAPermanent representatives: Gaëtan Hannecart, Ivan Van de Maele and Rik Missault10 facts ▸
- General meeting, 27-06-2018
- Director reappointment, Vauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Director reappointment, De Blauwhoeve BVBA (director)
- Permanent representative, Ivan Van de Maele
- Director reappointment, Mirre BVBA (director)
- Permanent representative, Rik Missault
- Board meeting, 27-06-2018
- Director reappointment, Vauban NV (managing director)
- Director reappointment, Vauban NV (chair)
10-10
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)2 facts ▸
- Written resolution, 29-06-2016
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
24-08
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 04-07-2016
23-09
State Gazette act
Appointment: ERNST & YOUNG LIPPENS & RABAEY AUDIT (statutory auditor)Capital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 25-06-2015
- Capital increase, €1.317.500
- Capital, €24.917.500
- Statutes amendment
- Real estate, 23500000
- Real estate, Onverdeilde rechten en plichten van Matexi NV en Matexi City Development NV uit de compromis de vente van 25/06/2002 betreffende de aankoop in mede-eigendom van…
- Auditor appointment, ERNST & YOUNG LIPPENS & RABAEY AUDIT (statutory auditor)
27-01
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 22-12-2014
10-06
State Gazette act
Resignation: Carma BVBA (director and managing director)Appointment: Mirre BVBA (director) · Permanent representative: Rik Missault · Director discharge5 facts ▸
- General meeting, 27-02-2014
- Director resignation, Carma BVBA (director and managing director)
- Director discharge, Carma BVBA
- Director appointment, Mirre BVBA (director)
- Permanent representative, Rik Missault
09-09
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 21-08-2013
06-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 27-12-2012
- Capital increase, €23.500.000
- Capital, €23.600.000
- Statutes amendment
- Commissioner report, 21-12-2012
- Shares participation, 27-12-2012
21-12
State Gazette act
IncorporationAppointments: VAUBAN, DE BLAUWHOEVE and 2 others · Permanent representatives: Gaëtan Ludovicus Emmanuel Vincent HANNECART, Ivan René Louis VAN DE MAELE and Carl Omer VAN DEN EYNDE · Founding capital20 facts ▸
- Incorporation, 11-12-2012
- Founding capital, €100.000
- Bank account, BNP Paribas Fortis
- Power of attorney, Yves Pieter DE BRUYCKER
- Power of attorney, Yves Pieter DE BRUYCKER
- Power of attorney, Damien Marie Vincent PIENS
- Power of attorney, Damien Marie Vincent PIENS
- Director appointment, VAUBAN (director)
- Permanent representative, Gaëtan Ludovicus Emmanuel Vincent HANNECART
- Director appointment, DE BLAUWHOEVE (director)
- Permanent representative, Ivan René Louis VAN DE MAELE
- Director appointment, CARMA (director)
- +8 further facts in this act
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ravensteingalerij 41000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0819/00R000 | Brussels | 6,581 m² | 1 · 5,789 m² | 21.9 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 28-09-2016 → present |
Show 1 earlier auditors
| ERNST & YOUNG LIPPENS & RABAEY AUDIT Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2016 | 11-12-2012 → 28-09-2016 |
Articles of association
Full purpose
Het aankopen, verkopen, bouwen, verbouwen, uitrusten, huren en verhuren, verkavelen, exploiteren en valorseren van onroerende goederen in de meest ruime zin van het woord; de promotie, ontwikkeling, organisatie, commercialisatie en beheer van vastgoedprojecten; het vestigen, verwerven en verhandelen van alle mogelijke zakelijke en persoonlijke rechten op onroerende goederen; de bosbouw en bosontginning; het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende; de private of openbare aanneming van werken; het verlenen van diensten, adviezen en assistentie van bedrijfsorganisatorische, financiële, administratieve juridische, sociale, technische of commerciële aard of op vlak van algemeen beheer, management, strategie, organisatie, rapportering, human resources, informatica, engineering, marketing, integrale kwaliteitszorg, productontwikkeling, stedenbouwkundige ontwerpen en concepten, milieu en omgeving. het verwerven, aanhouden en beheren van participaties onder welke vorm ook, in Belgische buitenlandse vennootschappen, verenigingen, instellingen of ondernemingen; of het beheren van vennootschappen in de ruimste zin van het woord, welk doel deze vennootschappen ook mochten hebben, het deelnemen in en het directievoeren over ondernemingen en vennootschappen, alsook het uitoefenen van de functie van bestuurder of analoge functies in vennootschappen en andere rechtspersonen; het bevorderen van de oprichting van veniootschappen door inbreng, participaties of investering en deelname onder de vorm van aandelen of obligatieleningen in diverse vennootschappen; het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, hypothecaire of andere zekerheden verstrekken, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op. korte termijn, spaarkassen, hypotheekmaatschappijen. en kapitalisatieondernemingen; het optreden als tussenpersoon in de handel; het beleggen van haar vermogen in roerende en onroerende goederen; evenals het produceren, uitbaten, verhandelen, invoeren en uitvoeren van alle goederen en diensten, welke met haar maatschappelijk doel verband houden.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 22-01-2024 Capital reduction of 10,000,000 EUR · to 14,917,500 EUR · repaid to the shareholders
- 04-01-2023 Capital stated in the act · 24,917,500 EUR
- 23-09-2015 Capital increase of 1,317,500 EUR · to 24,917,500 EUR · 1,284 new shares · in kind
- 06-03-2013 Capital increase of 23,500,000 EUR · to 23,600,000 EUR · 23,500 new shares · in kind
- 21-12-2012 Incorporation · 100,000 EUR · 100 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.