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MATEXI BRUSSEL

Active
Public limited companyfounded 201213 yrs activeRavensteingalerij 4, 1000 Brussel, BelgiumKBO/BCE: BE 0501.934.121
Summary

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).

Checked score

Score 2025
78 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability23▼-12
Solvency100=
Growth22=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.15M at 30 days acceptable
Liquidity ample (current ratio 23.3 against 2.3 in 2024; short-term debt: 0.5% of total assets), and 0.6% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
99.4%
Return on assets
-5.6%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 13 years 0 20 y
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year €-873k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2024
30 d early
2023
42 d early
2022
35 d early
2021
26 d early
2020
26 d early
2019
39 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€2.34M▼ 56.3%
2021 · €5.36M
2018: €22.98M 2019: €33.57M 2020: €10.23M 2021: €5.36M
2018 → 2022
EBIT margin
-74.7%▼ 89.1pp
2021 · 14.4%
2018: 11.9% 2019: 11.9% 2020: 8.5% 2021: 14.4%
2018 → 2022
Net result
€-873k▼ 363%
2024 · €-188k
2018: €2.04M 2019: €2.93M 2020: €939k 2021: €1.13M 2022: €6.51M 2023: €596k 2024: €-188k
2018 → 2025
Working capital
€1.81M▼ 55.9%
2024 · €4.11M
2018: €14.03M 2019: €6.14M 2020: €4.13M 2021: €3.19M 2022: €2.81M 2023: €-597k 2024: €4.11M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€5.36M-€2.34M▼ 56.3%
Equity€30.68M-€25.84M▼ 15.8%€16.44M▼ 36.4%€16.25M▼ 1.1%€15.38M▼ 5.4%
Operating result€771k-€-1.75M€-95k▲ 94.6%€-638k▼ 569%€-1.49M▼ 133%
Net result€1.13M-€6.51M▲ 475%€596k▼ 90.8%€-188k€-873k▼ 363%
Result per fiscal year
Operating resultNet result
€-2.50M€0€2.50M€5.00M€7.50MOperating result 2021: €771k€771kNet result 2021: €1.13M€1.13MOperating result 2022: €-1.75M€-1.75MNet result 2022: €6.51M€6.51MOperating result 2023: €-95k€-95kNet result 2023: €596k€596kOperating result 2024: €-638k€-638kNet result 2024: €-188k€-188kOperating result 2025: €-1.49M€-1.49MNet result 2025: €-873k€-873k20212022202320242025€-2M€-1M€0€1MOperating result 2023: €-95k€-95kNet result 2023: €596k€596kOperating result 2024: €-638k€-638kNet result 2024: €-188k€-188kOperating result 2025: €-1.49M€-1.5MNet result 2025: €-873k€-873k202320242025
The operating result stays negative: a loss of €1.49M in 2025 against €638k in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €15.46M
Fixed assets €13.57M ▲ 11.7%
Current assets €1.89M ▼ 73.9%
Equity and liabilities €15.46M
Equity €15.38M ▼ 5.4%
Debt €85k ▼ 97.3%
Debt's share of the balance-sheet total falls from 16.3% to 0.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
Current ratio
23.30
2024 · 2.30
Quick ratio
4.91
2024 · 0.19
Debt to equity
0.01
2024 · 0.19
ROE
-5.7%
2024 · -1.2%
ROA
-5.6%
2024 · -1.0%
Debt ≤ 1 year
€81k
2024 · €3.15M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€19.41M€15.46M
Fixed assets21/28€12.15M€13.57M
Financial fixed assets28€12.15M€13.57M
Current assets29/58€7.26M€1.89M
Stocks and contracts in progress3€6.67M€1.50M
Stocks30/36€6.60M€1.50M
Contracts in progress37€62k-
Amounts receivable within one year40/41€595k€399k
Trade receivables40€594k€399k
Other amounts receivable41€2k€9
Equity and liabilities
Total equity and liabilities10/49€19.41M€15.46M
Equity10/15€16.25M€15.38M
Contributions10/11€14.92M€14.92M=
Capital10€14.92M€14.92M=
Issued capital100€14.92M€14.92M=
Reserves13€873k€873k=
Non-distributable reserves130/1€873k€873k=
Legal reserve130€873k€873k=
Profit (loss) carried forward14€462k€-411k
Amounts payable17/49€3.16M€85k
Amounts payable within one year42/48€3.15M€81k
Trade debts44€145k€76k
Suppliers440/4€145k€76k
Advances received on contracts in progress46€3.00M€5k
Taxes, remuneration and social security45€6k-
Taxes450/3€6k-
Other amounts payable47/48€0-
Accrued charges and deferred income492/3€9k€4k
Income statement Code20242025
Non-recurring operating income76A€0-
Other operating charges640/8€300k€261k
Gross operating margin9900€-337k€-1.22M
Operating profit (loss)9901€-638k€-1.49M
Financial income75/76B€450k€615k
Recurring financial income75€450k€615k
Financial charges65/66B€864€2k
Recurring financial charges65€864€2k
Profit (loss) for the period before taxes9903€-188k€-873k
Profit (loss) for the period9904€-188k€-873k
Profit (loss) for the period to be appropriated9905€-188k€-873k
Appropriation of the result
Profit (loss) to be appropriated9906€462k€-411k
Profit (loss) brought forward from the previous period14P€650k€462k

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €-873k
Net result drops to €-873k, the lowest in the series.
31-12
Financial Liquidity times 10current ratio 23.30
Current ratio from 2.30 to 23.30; short-term debt falls from €3.15M to €81k.
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)
01-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
24-02
State Gazette act Registered office
Registered-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
2024
31-12
Financial Liquidity doublescurrent ratio 2.30
Current ratio from 0.94 to 2.30; short-term debt falls from €10.68M to €3.15M.
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
19-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
22-01
State Gazette act Resignations: PG CONSULTING, REALIZE and 2 others
Permanent 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
2023
26-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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
2022
31-12
Financial Highest result since 2018net €6.51M ▲475%
Net result €6.51M, the highest in the series.
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)
05-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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)
2021
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 & shares
Share consolidation2 facts ▸
  • General meeting, 30-06-2021
  • Share consolidation, Vereniging van alle aandelen in één hand
05-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
30-06
State Gazette act Permanent representative: Brecht Deketele
2 facts ▸
  • Board meeting, 15-09-2020
  • Permanent representative, Brecht Deketele
2020
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)
22-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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)
2019
12-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
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
2018
03-09
State Gazette act Reappointments: Vauban NV, De Blauwhoeve BVBA and Mirre BVBA
Permanent 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)
29-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
14-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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 Miscellaneous
General meeting1 fact ▸
  • General meeting, 04-07-2016
2015
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 · Miscellaneous
General meeting1 fact ▸
  • General meeting, 22-12-2014
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
2013
09-09
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 21-08-2013
29-05
State Gazette act Miscellaneous
06-03
State Gazette act Capital & shares · Statutes amendment
Capital 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
2012
21-12
State Gazette act Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
10 directors, no change since 2024
Martine Rorif
Director · since 15-06-2024 · Private limited company · perm. rep.: Martine Rorif
Current
RisasoN
Director · since 20-03-2024 · Private limited company · perm. rep.: Rik Neckebroeck
Current
De Blauwhoeve
Non-statutory director · since 21-12-2023 · Private limited company (pre-2019) · perm. rep.: Ivan René Louis VAN DE MAELE
Current
R. Ortmans BV
Director · since 07-02-2022 · Legal entity · perm. rep.: Régis Ortmans
Current
Realize BV
Director · since 01-09-2021 · Legal entity · perm. rep.: Olivier Lambrecht
Current
VAUBAN
Director · since 11-12-2012 · Public limited company · perm. rep.: Gaëtan Ludovicus Emmanuel Vincent HANNECART
Current
4 other directors
DPG Consulting GCV
Director · since 21-12-2018 · Legal entity · perm. rep.: Philip Goris
Not recently confirmed
De Blauwhoeve BVBA
Director · Legal entity · perm. rep.: Ivan Van de Maele
Not recently confirmed
Mirre BVBA
Director · Legal entity · perm. rep.: Rik Missault
Not recently confirmed
MIRRE
Director · since 01-01-2014 · Private limited company · perm. rep.: Rik Missault
Not recently confirmed
15-06-2024 Martine Rorif: Appointed as Director
15-06-2024 R.ORTMANS: Resigned as Director
20-03-2024 RisasoN: Appointed as Director
20-03-2024 VAUBAN: Appointed as Director
12-01-2024 Realize: Resigned as Director and managing director
Full history in the Timeline (31 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2012
establishment The establishment unit on the map
Cannot be placed on the map

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 Brussel
Ground area
6,581 m²
Building footprint
5,789 m²
Volume, LiDAR
92,504 m³
Parcel 21804D0819/00R000, Brussels · tallest building 21.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Matexi Brussels
Ravensteingalerij 4, 1000 BrusselReal estate development
since 20122.216.354.285
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0819/00R000
ProtectedMonumentRavensteingalerijSource ↗
Brussels 6,581 m² 1 · 5,789 m² 21.9 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

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…
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 companies
ATENOR, Shared corporate director AATENORB&M, Shared corporate director BB&MBLONDEN PARKING, Shared corporate director BPBLONDENPARKINGDeloitte Bedrijfsrevisoren/Réviseurs d’Entreprises, Shared corporate director DBDeloitteBedrijfsrevis…HOOGLATEM, Shared corporate director HHOOGLATEMInetum Belgium, Shared corporate director IBInetum BelgiumMatexi Antwerpen, Shared corporate director MAMatexiAntwerpenMATEXI IMMO INVEST, Shared corporate director MIMATEXI IMMOINVESTMATEXI PROJECTS, Shared corporate director MPMATEXIPROJECTSMatexi Vlaams-Brabant, Shared corporate director MVMatexiVlaams-BrabantMATEXI WALLONIE, Shared corporate director MWMATEXIWALLONIEn-Side, Shared corporate director Nn-SideNederhem Vastgoed, Shared corporate director NVNederhemVastgoedQUAEROQ, Shared corporate director QQUAEROQMATEXI BRUSSEL MATEXIBRUSSEL0501.934.121
Shared directors
Linked via shared directors
ATENOR
Shared corporate director
B&M
Shared corporate director
BLONDEN PARKING
Shared corporate director
Show 14 more companies with a shared director
HOOGLATEM
Shared corporate director
Inetum Belgium
Shared corporate director
Matexi Antwerpen
Shared corporate director
MATEXI IMMO INVEST
Shared corporate director
MATEXI PROJECTS
Shared corporate director
Matexi Vlaams-Brabant
Shared corporate director
MATEXI WALLONIE
Shared corporate director
n-Side
Shared corporate director
Nederhem Vastgoed
Shared corporate director
QUAEROQ
Shared corporate director
REVABO MEERHOUT
Shared corporate director
SigTraCo
Shared corporate director
VIABUILD
Shared corporate director

Capital and shareholders

Capital over the years
  1. 22-01-2024 Capital reduction of 10,000,000 EUR · to 14,917,500 EUR · repaid to the shareholders
  2. 04-01-2023 Capital stated in the act · 24,917,500 EUR
  3. 23-09-2015 Capital increase of 1,317,500 EUR · to 24,917,500 EUR · 1,284 new shares · in kind
  4. 06-03-2013 Capital increase of 23,500,000 EUR · to 23,600,000 EUR · 23,500 new shares · in kind
  5. 21-12-2012 Incorporation · 100,000 EUR · 100 shares

Similar companies · same sector, comparable size

Of 9,694 companies in sector 68121 we hold annual accounts for 7,383. 890 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded12-12-2012
Fiscal year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
68110Buying and selling of own real estate
Sources
Crossroads Bank for EnterprisesNational Bank · 13 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.