MATEXI LIMBURG
The computed 12-month bankruptcy probability of MATEXI LIMBURG is 0.6% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00225637 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00209133 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00176044 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20191943 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31700523 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800404 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32900452 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27900062 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31700593 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35300352 |
-
Current01-12-2024 → present
Former directors (4)
-
Former- → 21-01-2025
-
Former- → 20-03-2024
-
Former- → 12-01-2024
-
Former- → 31-12-2023
| NACE primary | Bouw van andere civieltechnische werken, neg(42990) |
| Legal form | Public limited company(014) |
| Incorporation | 22-10-2014 |
| Status | Active |
| Postal code | 3500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0695/00B002 | Flanders | 3.4 ha | 1 · 698 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2025 1 director appointed, 1 resigning
- JOINED 4CS BV, Bestuurder
- DW Consulting BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.425.580",
"name": "DW Consulting BV",
"address": "Bremenhulstraat 37, 9260 Wichelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden dd. 21/01/2025 van: DW Consulting BV",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.790.621",
"name": "JOINED 4CS BV",
"address": "Baillet-Latourlei 102, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"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": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart",
"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": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele",
"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": "RisasoN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RisasoN BV, met vaste vertegenwoordiger de heer Rik Neckebroeck",
"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": "Kristof Restiau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.790.621",
"name": "JOINED 4CS BV",
"address": "Baillet-Latourlei 102, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "JOINED 4CS BV, met vaste vertegenwoordiger de heer Kristof Restiau",
"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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.944.529",
"name_full": "MATEXI LIMBURG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Heleen Vercruysse",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 Brecht Deketele reappointed as statutory auditor
- Brecht Deketele, Commissaris
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Sterckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Sterckx Business Services BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "Sterckx Business Services BV, vast vertegenwoordigd door, Jimmy Sterckx, ontslagnemend bestuurder per 31 december 2023;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"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": "Realize BV, vast vertegenwoordigd door, Olivier Lambrecht, ontslagnemend bestuurder per 12 januari 2024;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Goris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PG Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "PG Consulting BV, vast vertegenwoordigd door, Philip Goris, ontslagnemend bestuurder per 20 maart 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "DEY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de vennootschap: DEY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B 001, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door de heer Brecht Deketele, Bedrijfsrevis",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.944.529",
"name_full": "MATEXI LIMBURG",
"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
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2024 3 resigning
- Sterckx Business Services, Bestuurder
- Realize BV, Gedelegeerd bestuurder
- PG Consulting BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0836.179.887",
"name": "Sterckx Business Services",
"address": "Van Eyckstraat 34, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de vennootschap met ingang van 31 december 2023: Sterckx Business Services met zetel te 1800 Vilvoorde, Van Eyckstraat 34, ondernemingsnummer 0836.179.887, met vaste vertegenwoordiger de heer Jimmy Sterckx.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.664.804",
"name": "Realize BV",
"address": "Doornlaan 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 (gedelegeerd) bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV, met zetel te 8670 Koksijde, Doornlaan 11A, ondernemingsnummer BE0759.664.804, met vaste vertegenwoordiger de heer Olivier Lambrecht.",
"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": "0683.475.559",
"name": "PG Consulting BV",
"address": "Alfons Servaislei 49, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-20",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 20 maart 2024: PG Consulting BV, met zetel te 2900 Schoten, Alfons Servaislei 49, ondernemingsnummer BE0683.475.559, met vaste vertegenwoordiger de heer Philip Goris;",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-20"
},
"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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.944.529",
"name_full": "MATEXI LIMBURG",
"legal_form": "Naamloze Vennootschap"
},
"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
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 24943000.0,
"delta_eur": null,
"before_eur": 24943000.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0564.944.529",
"name_full": "MATEXI LIMBURG",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}| Legal nameNL | MATEXI LIMBURG |
- 02-08-2024 Address strikeout annulled