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Complete company report
Generated 28-06-2026
Active BE 0501.934.121Public limited company

MATEXI BRUSSEL

Ravensteingalerij 4 ·1000 Brussel, Belgium· 13 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of MATEXI BRUSSEL is 0.4% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 7
Locations 1
Publications 53
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 01-07-2025 2025-00220787
31-12-2023 verkort 19-06-2024 2024-00154663
31-12-2022 volledig 26-06-2023 2023-00169650
31-12-2021 volledig 05-07-2022 2022-20172099
31-12-2020 volledig 05-07-2021 2021-31700479
31-12-2019 volledig 22-06-2020 2020-19700583
31-12-2018 volledig 12-07-2019 2019-34500431
31-12-2017 volledig 29-06-2018 2018-28500090
31-12-2016 volledig 14-07-2017 2017-32200089
31-12-2015 volledig 26-07-2016 2016-36200486
Directors & mandates 15 directors
Current directors & mandates
  • Martine RorifLegal entity
    Director· perm. rep.: Martine Rorif
    State Gazette act 24144004 (07-10-2024)
    Current
    15-06-2024 → present
  • De BlauwhoeveLegal entity
    Director· perm. rep.: VAN dE MAELE Ivan
    State Gazette act 24335484 (22-01-2024)
    Current
    22-12-2023 → present
  • RealizeLegal entity
    Director· perm. rep.: LAMBRECHT Olivier
    State Gazette act 24335484 (22-01-2024)
    Current
    22-12-2023 → present
  • DPG Consulting GCVLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 19019724 (07-02-2019)
    Current
    28-01-2019 → present
  • De Blauwhoeve BVBALegal entity
    Director· perm. rep.: Ivan Van de Maele
    State Gazette act 18133174 (03-09-2018)
    Current
    03-09-2018 → present
  • Mirre BVBALegal entity
    Director· perm. rep.: Rik Missault
    State Gazette act 18133174 (03-09-2018)
    Current
    03-09-2018 → present
  • MIRRELegal entity
    Director· perm. rep.: Rik Missault
    State Gazette act 14113766 (10-06-2014)
    Current
    01-01-2014 → present
Former directors (8)
  • R. Ortmans BVLegal entity
    Director· perm. rep.: Régis Ortmans
    State Gazette act 22059353 (13-05-2022)
    Former
    07-02-2022 → 15-06-2024
    2 events
    • 15-06-2024 Resigned· Director
    • 07-02-2022 Appointed· Director
  • R.ORTMANSLegal entity
    Director· perm. rep.: Régis Ortmans
    State Gazette act 24335484 (22-01-2024)
    Former
    22-12-2023 → 15-06-2024
    2 events
    • 15-06-2024 Resigned· Director
    • 22-12-2023 Mandate renewed· Director
  • Realize BVLegal entity
    Director· perm. rep.: Olivier Lambrecht
    State Gazette act 21129246 (29-10-2021)
    Former
    01-09-2021 → 12-01-2024
    3 events
    • 12-01-2024 Resigned· Director
    • 01-09-2021 Appointed· Director
    • 01-09-2021 Appointed· Managing director
  • PG CONSULTINGLegal entity
    Director· perm. rep.: GORIS Philip
    State Gazette act 24335484 (22-01-2024)
    Former
    — → 31-12-2023
  • Meeùs & Parmentier Properties BVLegal entity
    Director· perm. rep.: Luc Parmentier
    State Gazette act 20100899 (02-09-2020)
    Former
    02-09-2020 → 07-02-2022
    2 events
    • 07-02-2022 Resigned· Director
    • 02-09-2020 Mandate renewed· Director
  • NV VaubanLegal entity
    Director· perm. rep.: Gaëtan Hannecart
    State Gazette act 18133174 (03-09-2018)
    Former
    03-09-2018 → 01-09-2021
    3 events
    • 01-09-2021 Resigned· Director
    • 03-09-2018 Mandate renewed· Director
    • 03-09-2018 Mandate renewed· Managing director
  • OMirre BVBALegal entity
    Director· perm. rep.: Rik Missault
    State Gazette act 19019724 (07-02-2019)
    Former
    — → 28-01-2019
  • CarmaLegal entity
    Director· perm. rep.: Carl Van den Eynde
    State Gazette act 14113766 (10-06-2014)
    Former
    — → 01-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
 — 10-10-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation12-12-2012
StatusActive
Postal code1000
Connections & network 27 connected companies
Group structure
De Blauwhoeve
Parent · 7 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Martine Rorif
Parent · 4 subsidiaries · 1 location
Control→
MIRRE
Parent · 10 subsidiaries · 1 location
Control→
R.ORTMANS
Parent · 4 subsidiaries · 1 location
Control→
Realize
Parent · 5 subsidiaries · 1 location
Control→
Network connections
ATENOR
Shared corporate director
→
BLONDEN PARKING
Shared corporate director
→
BUT THINES
Shared corporate director
→
DUNGELHOEFF PRIVATE
Shared corporate director
→
Engeland Properties
Shared corporate director
→
GANDA UPKOT
Shared corporate director
→
HOOGLATEM
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
→
Nederhem Vastgoed
Shared corporate director
→
QUAEROQ
Shared corporate director
→
→
Vicinity Partners
Shared corporate director
→
KONKEL PROPERTIES
Shared address
→
→
MORGAN INVEST
Shared address
→
Romeo Property 3
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Matexi Brussels
Ravensteingalerij 4, 1000 BrusselOntwikkeling van residentiële bouwprojecten
since 20122.216.354.285
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0819/00R000 Brussels 6,581 m² 1 · 5,789 m² 21.9 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 63 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-02-2025
State Gazette act Registered-office change
v3.2
24-02-2025
State Gazette act Registered-office change
Notary's full name not provided in text
24-02-2025
State Gazette act Registered-office change
2024
07-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
12-07-2024
State Gazette act Director changes
v3.2
12-07-2024
State Gazette act Director changes
v3.2
12-07-2024
State Gazette act Director changes
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
22-01-2024
State Gazette act Statutes amendment
v3.2
22-01-2024
State Gazette act Capital & shares
Hélène DUSSELIER
22-01-2024
State Gazette act Capital & shares
v3.2
22-01-2024
State Gazette act Director changes
v3.2
22-01-2024
State Gazette act Statutes amendment
v3.2
22-01-2024
State Gazette act Capital & shares
v3.2
22-01-2024
State Gazette act Director changes
v3.2
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-01-2023
State Gazette act Statutes amendment
v3.2
04-01-2023
State Gazette act Statutes amendment
v3.2
2022
28-11-2022
State Gazette act Director changes
v3.2
28-11-2022
State Gazette act Director changes
v3.2
28-11-2022
State Gazette act Director changes
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-05-2022
State Gazette act Director changes
v3.2
13-05-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
State Gazette act Director changes
v3.2
29-10-2021
State Gazette act Director changes
v3.2
26-08-2021
State Gazette act Capital & shares
v3.2
26-08-2021
State Gazette act Capital & shares
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
State Gazette act Director changes
v3.2
30-06-2021
State Gazette act Director changes
v3.2
2020
02-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-01-2020
State Gazette act Director changes
v3.2
13-01-2020
State Gazette act Director changes
v3.2
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-02-2019
State Gazette act Director changes
v3.2
07-02-2019
State Gazette act Director changes
v3.2
2018
03-09-2018
State Gazette act Director changes
v3.2
03-09-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-10-2016
State Gazette act Director changes
v3.2
10-10-2016
State Gazette act Director changes
v3.2
24-08-2016
State Gazette act Miscellaneous
other · Kelly Pattyn
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-09-2015
State Gazette act Statutes amendment
v3.2
23-09-2015
State Gazette act Statutes amendment
v3.2
23-09-2015
State Gazette act Capital & shares
v3.2
23-09-2015
State Gazette act Capital & shares
v3.2
27-01-2015
State Gazette act Capital & shares
v3.2
2014
10-06-2014
State Gazette act Director changes
v3.2
2013
09-09-2013
State Gazette act Capital & shares
v3.2
06-03-2013
State Gazette act Capital & shares
v3.2
06-03-2013
State Gazette act Statutes amendment
v3.2
2012
21-12-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 53 acts
Capital history · 10
22-01-2024
Capital change
22-01-2024
v3.2
22-01-2024
v3.2
26-08-2021
v3.2
26-08-2021
v3.2
23-09-2015
v3.2
23-09-2015
v3.2
27-01-2015
v3.2
09-09-2013
v3.2
06-03-2013
v3.2
Address history · 3
24-02-2025
v3.2
24-02-2025
Registered-office move
24-02-2025
Registered-office move
All acts · 53 updated 8 months ago
2025
17-10-2025 1 director appointed, 2 resigning Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • I Realize BV — Bestuurder
  • I R. Ortmans BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I Realize BV",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I R. Ortmans BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}
17-10-2025 2 resigning, 1 reappointed Director changes
  • Olivier Lambrecht — Bestuurder
  • Régis Ortmans — Bestuurder
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
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      "via_org": {
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        "name": "Realize BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: I Realize BV, met als v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "R\u00E9gis Ortmans",
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      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans BV",
        "address": null,
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      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: I R. Ortmans BV, met al",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondernemingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
17-10-2025 2 resigning, 1 reappointed Director changes
  • Olivier Lambrecht — Vaste vertegenwoordiger
  • Régis Ortmans — Vaste vertegenwoordiger
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten om kwijting te verlenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "I Realize BV, met als vaste vertegenwoordiger Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "I R. Ortmans BV, met als vaste vertegenwoordiger R\u00E9gis Ortmans, ontslagnemend bestuurder per 15 juni 2024;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de commissaris op einddatum komt. De aandeelhouders besluiten om te herbenoemen of benoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondern",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend en handtekeningbevoegdheid gegeven aan mevrouw Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15 en de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 Registered office moved from Watermaal-Bosvoorde to Brussel Registered-office change
  • Vorstlaan 36, 1170 Watermaal-Bosvoorde → Galerie Ravenstein 4, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "36"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap vanaf heden, dd. 20/12/2024 te vestigen te 1000 Brussel, Galerie Ravenstein 4 bus 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
24-02-2025 Registered office moved from Watermaal-Bosvoorde to Brussel Registered-office change·Notary's full name not provided in text
  • Vorstlaan 36 bus 1 te 1170 Watermaal-Bosvoorde → 1000 Brussel, Galerie Ravenstein 4 bus 9
Notary: Notary's full name not provided in text · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Galerie Ravenstein 4 bus 9",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vorstlaan 36 bus 1 te 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Door ondertekening van deze besluiten, hebben de aandeelhouders: 1. BESLOTEN om het adres van de zetel van de Vennootschap vanaf heden, dd. 20/12/2024 te vestigen te 1000 Brussel, Galerie Ravenstein 4 bus 9.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels Everkort",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluitvorming van de aandeelhouders",
    "Verklaring van de aandeelhouders",
    "Akte van de notaris (niet ingediend in deze extractie)"
  ]
}
24-02-2025 Registered office moved from Watermaal-Bosvoorde to Brussel Registered-office change
  • Vorstlaan 36 bus 1 te 1170 Watermaal-Bosvoorde → 1000 Brussel, Galerie Ravenstein 4 bus 9
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Galerie Ravenstein 4 bus 9",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vorstlaan 36 bus 1 te 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels Everkort",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
07-10-2024 1 director appointed, 1 resigning Director changes
  • Martine Rorif — Bestuurder
  • Régis Ortmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}
07-10-2024 1 director appointed, 1 resigning Director changes
  • Martine Rorif — Bestuurder
  • Régis Ortmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891530661",
        "name": "OR. Ortmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 15 juni 2024: OR. Ortmans BV, met zetel 4670 Blegny, rue Neuve-Waide 21, ondernemingsnummer 0891.530.661, met vaste vertegenwoordiger de heer R\u00E9gis Ortmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008634704",
        "name": "Martine Rorif BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap: Martine Rorif BV, met zetel te 1390 Grez-Doiceau, Rue Jules Hoslet 19, ondernemingsnummer 1008.634.704, met vaste vertegenwoordiger mevrouw Martine Rorif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
07-10-2024 1 director appointed, 1 resigning Director changes
  • Martine Rorif — Bestuurder
  • OR. Ortmans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OR. Ortmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0891.530.661",
        "name": "OR. Ortmans BV",
        "address": "4670 Blegny, rue Neuve-Waide 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 15 juni 2024",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.634.704",
        "name": "Martine Rorif BV",
        "address": "1390 Grez-Doiceau, Rue Jules Hoslet 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap bijgevolg vanaf 15 juni 2024 als volgt zal samengesteld zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap bijgevolg vanaf 15 juni 2024 als volgt zal samengesteld zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LRisasoN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap bijgevolg vanaf 15 juni 2024 als volgt zal samengesteld zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martine Rorif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.634.704",
        "name": "Martine Rorif BV",
        "address": "1390 Grez-Doiceau, Rue Jules Hoslet 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De Raad van Bestuur van de Vennootschap bijgevolg vanaf 15 juni 2024 als volgt zal samengesteld zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermaal-Bosvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Hanra Vertongen",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-07-2024 2 directors appointed, 1 resigning Director changes
  • DVauban NV — Bestuurder
  • RisasoN BV — Bestuurder
  • Realize BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder \u0026 gedelegeerd bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV, met zetel te 8670 Koksijde, Doornaan 11A, ondernemingsnummer BE0759.664.804, met vaste vertegenwoordiger de heer Olivier Lambrecht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DVauban NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: DVauban NV, met zetel te 1000 Brussel, Hertogsstraat 47-49, ondernemingsnummer BE0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RisasoN BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, met vaste vertegenwoordiger de heer Rik Neckebroeck;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
12-07-2024 2 directors appointed, 2 resigning Director changes
  • DVauban NV — Bestuurder
  • RisasoN BV — Bestuurder
  • Realize BV — Bestuurder
  • Realize BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DVauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RisasoN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}
12-07-2024 2 directors appointed, 3 resigning Director changes
  • Gaëtan Hannecart — Bestuurder
  • Rik Neckebroeck — Bestuurder
  • Realize BV — Bestuurder
  • DVauban NV — Bestuurder
  • RisasoN BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.664.804",
        "name": "Realize BV",
        "address": "Doornaan 11A, 8670 Koksijde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder \u0026 gedelegeerd bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.114.246",
        "name": "DVauban NV",
        "address": "Hertogsstraat 47-49, 1000 Brussel",
        "country": "BE",
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        "address": "Langemunt 58, 9420 Erpe-Mere",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771",
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      "rep_rotation_new_rep": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De aldus benoemde bestuurders zullen hun mandaat aanvaarden in een afzonderlijk document of door deelname aan de eerstvolgende vergadering van de Raad van Bestuur.",
      "decharge_status": null,
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      "effective_date": "2024-03-20",
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      "decharge_status": null,
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      "statutory": null,
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      "effective_date": "2024-03-20",
      "evidence_quote": "De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele;",
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        "kbo": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "OR. Ortmans BV, met vaste vertegenwoordiger de heer R\u00E9gis Ortmans;",
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    "office_city": "Watermaal-Bosvoorde",
    "is_associated": false
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  "act_meta": {
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22-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
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  "signature_regime": null,
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22-01-2024 Capital decrease of €10,000,000 to €14,917,500 Capital & shares·Hélène DUSSELIER
  • €24.917.500 → €14.917.500
Notary: Hélène DUSSELIER · MeulebekeFirm: NOTARIS HÉLÈNE DUSSELIER BV
Technical details 
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    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
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  "bedrijfsrevisor": null,
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten"
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  "shareholders_after": [],
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22-01-2024 Capital decrease of €10,000,000 to €14,917,500 Capital & shares
  • €24.917.500 → €14.917.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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      "after_eur": 14917500,
      "delta_eur": -10000000,
      "before_eur": 24917500,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0501.934.121",
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22-01-2024 3 directors appointed, 1 resigning Director changes
  • LAMBRECHT Olivier — Bestuurder
  • VAN dE MAELE Ivan — Bestuurder
  • ORTMANS Regis — Bestuurder
  • GORIS Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORIS Philip",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0501.934.121",
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22-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
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    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSEL"
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  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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22-01-2024 Capital decrease of €10,000,000 to €14,917,500 Capital & shares
  • €24.917.500 → €14.917.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 14917500.0,
      "delta_eur": -10000000.0,
      "before_eur": 24917500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met TIEN MILJOEN EURO (\u20AC 10.000.000,00), om het te brengen van VIERENTWINTIG MILJOEN NEGENHONDERDZEVENTIENDUIZEND VIJFHONDERD EURO (\u20AC 24.917.500,00) op VEERTIEN MILJOEN NEGENHONDERDZEVENTIENDUIZEND VIJFHONDERD EURO (\u20AC 14.917.500,00)",
      "contribution_type": null
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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22-01-2024 1 resigning, 3 reappointed Director changes
  • GORIS Philip — Bestuurder
  • LAMBRECHT Olivier — Bestuurder
  • VAN dE MAELE Ivan — Bestuurder
  • ORTMANS Regis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORIS Philip",
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      },
      "via_org": {
        "kbo": "0683475559",
        "name": "PG CONSULTING",
        "address": null,
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De algemene vergadering neemt er kennis van dat met ingang van 31 december 2023 het bestuurdersmandaat ten einde komt van de besloten vennootschap \u0022PG CONSULTING\u0022, met zetel gevestigd te 2900 Schoten, Alfons Servaislei 49; BTW-/ondernemingsnummer BE0683.475.559, RPR Antwerpen Afdeling Antwerpen; vas"
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      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0759664804",
        "name": "REALIZE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "De algemene vergadering besluit daarnaast de overige huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: (1) De besloten vennootschap \u0022REALIZE\u0022, met zetel gevestigd te 8670 Koksijde, Doornlaan 11A; BTW-"
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": "0810472018",
        "name": "DE BLAUWHOEVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "(2) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022, met zetel gevestigd te 9870 Zulte, Blauwdreef 187; BTW-/ondernemingsnummer BE0810.472.018, RPR Gent Afdeling Gent; namens wie haar bestuurder de heer VAN dE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7; op 19 december 2023 schriftelijk heeft verkla"
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "ORTMANS Regis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891530661",
        "name": "R. ORTMANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "(3) De besloten vennootschap \u0022R. ORTMANS\u0022, met zetel gevestigd te 4670 Bl\u00E9gny, Rue Neuve-Waide 21; BTW-/ondernemingsnummer BE0891.530.661, RPR Luik Afdeling Luik; namens wie haar bestuurder de heer ORTMANS Regis, wonende te 4670 Bl\u00E9gny, Rue Neuve-Waide 21; op 19 december 2023 schriftelijk heeft verk"
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    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
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}
2023
04-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2022-12-20",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  }
}
2022
28-11-2022 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door de heer Brecht Deketele, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
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}
28-11-2022 1 director appointed, 1 resigning Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "EY Bedrijfsrevisoren BV",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0501.934.121",
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28-11-2022 4 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Ivan Van de Maele — Gedelegeerd bestuurder
  • Heleen Vercruysse — Gedelegeerd bestuurder
  • Hanna Vertongen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanvaarding van dit mandaat zal per afzonderlijke akte geschieden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": "8670 Koksijde, Paardebloemstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
        "address": "8790 Waregem, Hazelaarlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanna Vertongen",
        "address": "3665 As, Beukenstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Hanna Vertongen, wonende te 3665 As, Beukenstraat 15",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2022 1 director appointed, 1 resigning Director changes
  • Régis Ortmans — Bestuurder
  • Luc Parmentier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mee\u00F9s \u0026 Parmentier Properties BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 7 februari 2022: - Mee\u00F9s \u0026 Parmentier Properties BV, met vaste vertegenwoordiger Luc Parmentier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap: - R. Ortmans BV, met vaste vertegenwoordiger R\u00E9gis Ortmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
13-05-2022 1 director appointed, 1 resigning Director changes
  • R. Ortmans BV — Bestuurder
  • Meeùs & Parmentier Properties BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mee\u00F9s \u0026 Parmentier Properties BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Ortmans BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}
2021
29-10-2021 1 director appointed, 1 resigning Director changes
  • Realize BV — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Vauban NV — Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}
29-10-2021 2 directors appointed, 1 resigning Director changes
  • Olivier Lambrecht — Bestuurder
  • Olivier Lambrecht — Gedelegeerd bestuurder
  • Gaëtan Hannecart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang vanaf 1 september 2021 van: - Vauban NV, met vaste vertegenwoordiger Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "BESLOTEN om te benoemen als nieuw gedelegeerd bestuurder van de Vennootschap en dit voor de duur van zijn bestuursmandaat met ingang vanaf 1 september 2021: - Realize BV, met vaste vertegenwoordiger Olivier Lambrecht;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
26-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "Matexi Brussels"
  }
}
26-08-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.934.121",
    "name_full": "MATEXI BRUSSELS, IN HET NEDERLANDS : MATEXI BRUSSEL, EN IN HET FRANS : MATEXI BRUXELLES",
    "legal_form": "NV"
  }
}
First 30 of 53 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL MATEXI BRUSSEL
Registered office
Ravensteingalerij 4 bus 9
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
CBRE Property and Asset Management BE 0412.909.105 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative