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MATEXI PROJECTS

Active
Public limited companyfounded 2009active for 16 yearsFranklin Rooseveltlaan 180, 8790 Waregem, Belgium27 active companies are registered at this addressKBO/BCE: BE 0821.445.389
Summary

MATEXI PROJECTS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49.4m and a net result of -€14.4m. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 33% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
MATEXI PROJECTSActiveChecked score 81/100
Risk analysis ReportCompare

Directors

Directors
10 directors, no change since 2025

Board 10

VAUBAN
Chair · Director · since 20-03-2024 · Public limited company · permanent representative: Gaëtan Hannecart
Current
De Blauwhoeve BVBA
Director (not named in the articles) · since 01-06-2011 · Legal entity · permanent representative: VAN dE MAELE Ivan
Current
DW Consulting BV
Director (not named in the articles) · since 01-09-2021 · Legal entity · permanent representative: DE WINNE Kristoff
Current
Fortjen BV
Director (not named in the articles) · since 01-09-2021 · Legal entity · permanent representative: VAN DAMME Frederik
Current
Kalius CommV
Director · since 01-09-2021 · Legal entity · permanent representative: Didier Delplanque
Current
BOOST+
Director · since 16-10-2023 · Private limited company · permanent representative: Bouckaert Sophie
Current
RisasoN
Director · since 20-03-2024 · Private limited company · permanent representative: Rik Neckebroeck
Current
Martine Rorif BV
Director · since 15-06-2024 · Private limited company · permanent representative: Martine Rorif
Current
Show all 10 directors
JOINED 4CS
Director · since 12-03-2025 · Private limited company · permanent representative: Kristof Restiau
Current
Kalius
Director (not named in the articles) · Private limited company · permanent representative: DELPLANQUE Didier
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
OPG Consulting GCV
Director · since 21-12-2018 · Legal entity · permanent representative: Philip Goris
Not recently confirmed
Shinrai BVBA
Director · since 21-12-2018 · Legal entity · permanent representative: Dirk Blendeman
Not recently confirmed

Day-to-day management 5

VAUBAN
Managing director · Public limited company · permanent representative: Gaëtan Hannecart
Not recently confirmed
Cama BVBA
Day-to-day manager · since 16-12-2009 · Legal entity · permanent representative: Carl Van den Eynde
Not recently confirmed
TIBIRA
Lid directiecomité · since 08-01-2014 · Private limited company · permanent representative: Eddy Aerts
Not recently confirmed
Shinrai BVBA
Lid directiecomité · since 18-09-2017 · Legal entity · permanent representative: Dirk Blendeman
Not recently confirmed
De Blauwhoeve BVBA
Lid directiecomité · Legal entity · permanent representative: VAN dE MAELE Ivan
Not recently confirmed

Permanent representatives 9

VAN dE MAELE Ivan
Permanent representative · since 01-06-2011 · for De Blauwhoeve BVBA
Current
DE WINNE Kristoff
Permanent representative · since 01-09-2021 · for DW Consulting BV
Current
Didier Delplanque
Permanent representative · since 01-09-2021 · for Kalius CommV
Current
VAN DAMME Frederik
Permanent representative · since 01-09-2021 · for Fortjen BV
Current
Bouckaert Sophie
Permanent representative · since 16-10-2023 · for BOOST+
Current
Gaëtan Hannecart
Permanent representative · since 20-03-2024 · for VAUBAN
Current
Rik Neckebroeck
Permanent representative · since 20-03-2024 · for RisasoN
Current
Martine Rorif
Permanent representative · since 15-06-2024 · for Martine Rorif BV
Current
Show all 9 representatives
Kristof Restiau
Permanent representative · since 12-03-2025 · for JOINED 4CS
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Carl Van den Eynde
Permanent representative · since 16-12-2009 · for Cama BVBA
Not recently confirmed
Eddy Aerts
Permanent representative · since 08-01-2014 · for TIBIRA
Not recently confirmed
Dirk Blendeman
Permanent representative · since 21-12-2018 · for Shinrai BVBA
Not recently confirmed
Philip Goris
Permanent representative · since 21-12-2018 · for OPG Consulting GCV
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 07-08-2018 · permanent representative: Brecht Deketele
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

36 people since 2009, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Blauwhoeve BVBA
  • Director, from 01-06-2011 to date
  • Lid directiecomité, from 01-06-2013 to 01-09-2021
VAUBAN
  • Chair of the board, from 01-12-2011 to 01-09-2021
  • Chair of the board, from 01-12-2011 not ended, last confirmed 27-12-2011
  • Director, from 01-12-2011 to 01-09-2021
  • Managing director, from 01-12-2011 to 01-09-2021
  • Lid directiecomité, from 01-06-2013 not ended, last confirmed 04-07-2013
  • Directielid, until 01-09-2021
  • Director, from 20-03-2024 to date
DW Consulting BV
  • Director, from 01-09-2021 to date
Fortjen BV
  • Director, from 01-09-2021 to date
Kalius CommV
  • Director, from 01-09-2021 to date
BOOST+
  • Director, from 16-10-2023 to date
Kalius
  • Director (not named in the articles), since before 06-11-2023
RisasoN
  • Director, from 20-03-2024 to date
Martine Rorif
  • Director, from 15-06-2024 to date
JOINED 4CS
  • Director, from 12-03-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 07-08-2018 to date
Shinrai BVBA
  • Lid directiecomité, from 18-09-2017 not ended, last confirmed 30-10-2017
  • Director, from 21-12-2018 not ended, last confirmed 25-02-2019
OPG Consulting GCV
  • Director, from 21-12-2018 not ended, last confirmed 25-02-2019
Cama BVBA
  • Day-to-day manager, from 16-12-2009 not ended, last confirmed 26-04-2010
TIBIRA
  • Lid directiecomité, from 08-01-2014 not ended, last confirmed 04-12-2013
Realize BV
  • Chair, from 01-09-2021 ended, last mentioned 28-10-2021
  • Director, from 01-09-2021 to 12-01-2024
  • Managing director, from 01-09-2021 to 10-07-2024
  • Director and managing director, until 10-07-2024
R. Ortmans BV
  • Director, from 07-02-2022 to 15-06-2024
Loupau BV
  • Director, from 01-09-2021 to 31-12-2023
  • Director, until 31-12-2023
PG CONSULTING
  • Lid directiecomité, from 16-10-2017 ended, last mentioned 24-11-2017
  • Director, until 31-12-2023
  • Director, until 31-12-2023
Sterckx Business Services BV
  • Director, from 01-09-2021 to 31-12-2023
  • Director, until 31-12-2023
Movens BV
  • Director, from 26-01-2022 to 24-11-2023
Meeùs & Parmentier Properties BV
  • Director, from 01-09-2021 to 07-02-2022
PG Consulting CommV
  • Director, from before 18-08-2021 ended, last mentioned 18-08-2021
  • Lid directiecomité, until 01-09-2021
MIRRE
  • Lid directiecomité, from 20-12-2013 to 21-12-2018
  • Director, from 30-06-2014 to 21-12-2018
ERNST & YOUNG ASSURANCE SERVICES
  • Statutory auditor, from 16-09-2015 to 07-08-2018
Tibira BVBА
  • Lid directiecomité, until 16-10-2017
ItBetterWorks
  • Lid directiecomité, from 06-07-2016 to 19-05-2017
HELIKON
  • Member of the executive committee, from 01-06-2011 to 01-06-2013
  • Lid directiecomité, from 01-06-2013 to 06-07-2016
Grant Thonton, Lippens & Rabaey CVBA
  • Statutory auditor, from 02-07-2012 to 16-09-2015
Carma
  • Voorzitter van het directiecomité, from 01-06-2011 ended, last mentioned 22-07-2011
  • Managing director, from 01-06-2011 to 22-09-2011
  • Director, until 01-06-2013
  • Lid directiecomité, from before 01-06-2013 to 01-01-2014
  • Belast met het dagelijks bestuur, until 01-06-2015
PROMARO
  • Member of the executive committee, from 01-06-2011 to 01-06-2013
VAL DE LA LYS
  • Member of the executive committee, from 23-01-2012 to 01-06-2013
Manibo
  • Member of the executive committee, from 01-06-2011 to 02-04-2013
Matexi Group NV
  • Managing director, from 01-06-2011 to 01-12-2011
  • Chair of the board, until 01-12-2011
  • Director, until 01-12-2011
ABACUS GROUP
  • Managing director, from 23-08-2011 to 22-09-2011
Gaëtan Hannecart
  • Director, until 01-06-2011
  • Managing director, until 01-06-2011
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 95.54%
  3. MATEXI GROUP 100%
  4. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 100%
  5. MATEXI PROJECTS

Highest known parent: ABACUS INVEST. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of MATEXI PROJECTS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 19-02-2019 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-04-2026 Capital increase of €50,000,000 · to €130,000,000 · 7,500 new shares · in kind
  2. 28-04-2026 Capital reduction of €19,000,000 · to €111,000,000 · “vermindering naar evenredigheid van fractiewaarde van alle aandelen”
  3. 06-11-2023 Capital stated in the deed · €80,000,000
  4. 19-02-2019 Capital increase of €50,000,000 · to €120,000,000 · 5,000 new shares
  5. 19-02-2019 Capital reduction of €40,000,000 · to €80,000,000 · “aanzuivering van geleden verliezen”
  6. 17-06-2016 Capital increase of €50,000,000 · to €70,000,000 · 5,000 new shares · in kind

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