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Complete company report
Generated 28-06-2026
Active BE 0460.631.818Public limited company

MATEXI CITY DEVELOPMENT

Franklin Rooseveltlaan 180 ·8790 Waregem, Belgium· 29 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of MATEXI CITY DEVELOPMENT is 0.2% (very low). The company has been active since 1997 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 29 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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
Long-established
Founded in 1997 — 29 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 27-06-2025 2025-00203067
31-12-2023 verkort 28-06-2024 2024-00208448
31-12-2022 verkort 02-06-2023 2023-00114784
31-12-2021 verkort 23-06-2022 2022-20108576
31-12-2020 volledig 14-06-2021 2021-20200159
31-12-2019 volledig 02-07-2020 2020-27200227
31-12-2018 volledig 10-07-2019 2019-31800187
31-12-2017 volledig 13-07-2018 2018-33100115
31-12-2016 volledig 13-07-2017 2017-31700125
31-12-2015 volledig 20-07-2016 2016-33600286
Legal Structure
NACE primary Real estate activities(68122)
Legal form Public limited company(014)
Incorporation07-05-1997
StatusActive
Postal code8790
Establishment units 1 location
Matexi City Development
Franklin Rooseveltlaan 180, 8790 WaregemOntwikkeling van residentiële bouwprojecten
since 20132.219.229.544
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34452B0650/00M006 Flanders 8,427 m² 1 · 2,869 m² 9.3 m · 3 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 33 events

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

2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
15-01-2024
State Gazette act Statutes amendment
v3.2
15-01-2024
State Gazette act Capital & shares
Hélène DUSSELIER
15-01-2024
State Gazette act Capital & shares
v3.2
15-01-2024
State Gazette act Director changes
v3.2
2023
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2023
State Gazette act Statutes amendment
v3.2
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-10-2021
State Gazette act Director changes
v3.2
29-06-2021
State Gazette act Capital & shares
v3.2
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-02-2020
State Gazette act Director changes
v3.2
2019
19-11-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-10-2016
State Gazette act Director changes
v3.2
07-09-2016
State Gazette act Miscellaneous
other · Kelly Pattyn
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-03-2016
State Gazette act Miscellaneous
other · Kelly Pattyn
2011
01-07-2011
State Gazette act Director changes
v3.2
2010
30-09-2010
State Gazette act Director changes
v3.2
15-09-2010
State Gazette act Director changes
v3.2
2006
18-12-2006
State Gazette act Statutes amendment
v3.2
18-12-2006
State Gazette act Capital & shares
v3.2
21-08-2006
State Gazette act Director changes
v3.2
2005
18-07-2005
State Gazette act Registered-office change
Wilma Project Development
18-07-2005
State Gazette act Director changes
v3.2
2004
26-01-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 4
15-01-2024
Capital change
15-01-2024
v3.2
29-06-2021
v3.2
18-12-2006
v3.2
Address history · 1
18-07-2005
Registered-office move
All acts · 23 updated 2 years ago
2024
28-06-2024 3 directors appointed, 2 resigning Director changes
  • LVauban NV — Bestuurder
  • RisasoN BV — Bestuurder
  • UDe Blauwhoeve BV — Bestuurder
  • Realize BV — Bestuurder
  • Realize BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
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28-06-2024 5 directors appointed, 2 resigning Director changes
  • LVauban NV — Bestuurder
  • RisasoN BV — Bestuurder
  • Gaëtan Hannecart — Vaste vertegenwoordiger
  • Rik Neckebroeck — Vaste vertegenwoordiger
  • Ivan Van de Maele — Vaste vertegenwoordiger
  • Realize BV — Bestuurder
  • Realize BV — Gedelegeerd bestuurder
Technical details 
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      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV",
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      "decharge_status": null,
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        "value": "2028"
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      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders verduidelijken dat de Raad van Bestuur van de Vennootschap bijgevolg vanaf 20 maart 2024 als volgt zal samengesteld zijn:",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "address": null,
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      "compensated": null,
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      "evidence_quote": "LVauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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        "address": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null,
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        "kbo": null,
        "name": "UDe Blauwhoeve BV",
        "address": null,
        "country": null,
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      "compensated": null,
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    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hanna Vertongen",
        "address": "Beukenstraat 15, 3665 As",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "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 Hanna Vertongen",
      "decharge_status": null,
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    },
    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV LUMINAD",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "ONDERNEEMINGSRECHTSANK GENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Hanna Vertongen",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "seat_change": {
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  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "MATEXI CITY DEVELOPMENT"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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15-01-2024 Capital decrease of €21,000,000 to €5,000,000 Capital & shares·Hélène DUSSELIER
  • €26.000.000 → €5.000.000
Notary: Hélène DUSSELIER · MeulebekeFirm: NOTARIS HÉLÈNE DUSSELIER BV
Technical details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5000000.0,
      "delta_eur": -21000000.0,
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      "distribution_amount_eur": 2593.23,
      "statutory_unavailable_equity_op": null
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  "bedrijfsrevisor": null,
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  "co_filed_documents": [
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  "shareholders_after": [],
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15-01-2024 Capital decrease of €21,000,000 to €5,000,000 Capital & shares
  • €26.000.000 → €5.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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      "kind": "capital_decrease",
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      "delta_eur": -21000000,
      "before_eur": 26000000,
      "contribution_type": "geld"
    }
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  "subject_company": {
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15-01-2024 3 directors appointed, 1 resigning Director changes
  • LAMBRECHT Olivier — Bestuurder
  • VAN dE MAELE Ivan — Bestuurder
  • ERNST en YOUNG BEDRIJFSREVISOREN — Commissaris
  • GORIS Philip — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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        "name": "VAN dE MAELE Ivan",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST en YOUNG BEDRIJFSREVISOREN",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "MATEXI CITY DEVELOPMENT"
  }
}
2023
05-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "MATEXI CITY DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
28-10-2021 2 directors appointed, 1 resigning Director changes
  • Realize BV — Gedelegeerd bestuurder
  • Realize BV — Voorzitter van de raad van bestuur
  • Vauban NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "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": "0460.631.818",
    "name_full": "Matexi City Development"
  }
}
29-06-2021 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": "0460.631.818",
    "name_full": "Matexi City Development"
  }
}
2020
05-02-2020 Gaëtan Hannecart appointed as managing director Director changes
  • Gaëtan Hannecart — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Matexi City Development"
  }
}
2019
19-11-2019 8 directors appointed Director changes
  • Vauban NV — Bestuurder
  • Gaëtan Hannecart — Bestuurder
  • De Blauwhoeve BVBA — Bestuurder
  • Ivan Van de Maele — Bestuurder
  • PG Consulting Comm.V. — Bestuurder
  • Philip Goris — Bestuurder
  • VGD Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Tory Moreels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PG Consulting Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tory Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Matexi City Development"
  }
}
2016
07-10-2016 3 directors appointed Director changes
  • VGD Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Tony Moreels — Vaste vertegenwoordiger
  • Kelly Pattyn — Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Kelly Pattyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Matexi City Development"
  }
}
07-09-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kelly Pattyn
Summary: otherNotary: Kelly Pattyn · Genk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kelly Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-07",
    "filing_date": "2016-08-11",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.631.818",
        "name": "MATEXI CITY DEVELOPMENT NV",
        "role": "other",
        "address": "Franklin Rooseveltlaan 180 - 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een schriftelijke besluitvorming van de aandeelhouder(s) over een besluit dat niet leidt tot een reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "MATEXI CITY DEVELOPMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juli 2016 heeft een enkel aandeelhouder van MATEXI CITY DEVELOPMENT NV, gevestigd te Waregem, een schriftelijke besluitvorming genomen over een besluit in toepassing van artikel 556 van het Wetboek van Vennootschappen. De akte is neergelegd bij de rechtbank van koophandel van Genk op 11 augustus 2016. De besluitvorming betreft geen reorganisatie, fusie, splitsing of overdracht van vermogen, maar een interne besluitvorming van de aandeelhouder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
14-03-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kelly Pattyn
Summary: otherNotary: Kelly Pattyn · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kelly Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-14",
    "filing_date": "2016-01-07",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.631.818",
        "name": "MATEXI CITY DEVELOPMENT NV",
        "role": "other",
        "address": "Franklin Rooseveltlaan 180- 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een schriftelijke besluitvorming van de aandeelhouders van MATEXI CITY DEVELOPMENT NV, op basis van artikel 556 van het Wetboek van Vennootschappen, met als doel de neerlegging van een besluit over de wijziging van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "MATEXI CITY DEVELOPMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 december 2015 heeft de aandeelhouder van MATEXI CITY DEVELOPMENT NV, een naamloze vennootschap met zetel in Waregem, een schriftelijk besluit genomen over de wijziging van de statuten van de vennootschap. De besluitvorming werd neergelegd bij de Kamer van Koophandel van Gent op 7 maart 2016, conform artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2011
01-07-2011 6 resigning Director changes
  • JLH Services BVBA, vast vertegenwoordigd door Jean-Luc Hertoghe — Directiecomité
  • Athena Real Estate NV, vast vertegenwoordigd door Erik Van Hoof — Directiecomité
  • Promaro BVBA, vast vertegenwoordigd door Lieven Roelandt — Directiecomité
  • Delficom SPRL, vast vertegenwoordigd door Luc Delfosse — Directiecomité
  • CMDI BVBA, vast vertegenwoordigd door Adel Yahia — Directiecomité
  • Matexi Group nv, vast vertegenwoordigd door Gaëtan Hannecart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "JLH Services BVBA, vast vertegenwoordigd door Jean-Luc Hertoghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Athena Real Estate NV, vast vertegenwoordigd door Erik Van Hoof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Promaro BVBA, vast vertegenwoordigd door Lieven Roelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Delficom SPRL, vast vertegenwoordigd door Luc Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "CMDI BVBA, vast vertegenwoordigd door Adel Yahia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matexi Group nv, vast vertegenwoordigd door Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Wilma Project Development"
  }
}
2010
30-09-2010 CMDI bvba appointed as directiecomité Director changes
  • CMDI bvba — Directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "CMDI bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Wilma Project Development"
  }
}
15-09-2010 5 directors appointed Director changes
  • VGD Bedrijfsrevisoren cvba — Commissaris
  • De heer Dirk Van den Broeck — Bestuurder
  • De heer Kris Blijweert — Bestuurder
  • De heer Josephus Frantzen — Bestuurder
  • De heer Philippe Vande Vyvere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Kris Blijweert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Josephus Frantzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Philippe Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Wilma Project Development"
  }
}
2006
18-12-2006 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
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "WILMA PROJECT DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
18-12-2006 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": "0460.631.818",
    "name_full": "WILMA PROJECT DEVELOPMENT"
  }
}
21-08-2006 J. Frantzen appointed as managing director Director changes
  • J. Frantzen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Frantzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "WILMA PROJECT DEVELOPMENT"
  }
}
2005
18-07-2005 Registered office moved within Antwerpen Registered-office change·Wilma Project Development
  • De Keyserlei 5 bus 29 - B-2018 Antwerpen → Generaal Lemanstraat 27 te 2018 Antwerpen
Notary: Wilma Project Development · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Generaal Lemanstraat 27 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 5 bus 29 - B-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "29",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2005-06-27",
      "evidence_quote": "Ingevolge proces-verbaal van de Raad van Bestuur in datum van 7 juni 2005 wordt besloten de maatschappelijke zetel te wijzigen met ingang van 27 juni 2005. De nieuwe maatschappelijke zetel wordt Generaal Lemanstraat 27 te 2018 Antwerpen.",
      "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": "Wilma Project Development",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-07-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2005-06-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Wilma Project Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Frantzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "uittreksel uit de notulen van de raad van bestuur dd 7 juni 2005"
  ]
}
18-07-2005 J. Frantzen appointed as managing director Director changes
  • J. Frantzen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Frantzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Wilma Project Development"
  }
}
2004
26-01-2004 1 director appointed, 1 resigning Director changes
  • G.H.M. Maas — Bestuurder
  • P.P.M. Maas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.P.M. Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.H.M. Maas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.631.818",
    "name_full": "Wilma Project Development"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL MATEXI CITY DEVELOPMENT
Registered office
Franklin Rooseveltlaan 180
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DEDEYNE CONSTRUCT BE 0434.207.236 · Waregem
KREAPLAST BE 0432.200.425 · Waregem
MAXCONSTRUCT BE 0500.579.485 · Waregem
ABRAM BE 0448.162.467 · Oostkamp
Accent Business Bouwmaatschappij BE 0462.817.880 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative