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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 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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MATEXI PROJECTSActiveChecked score 81/100
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History

On 11 December 2009, MATEXI PROJECTS was incorporated.1 The capital was increased 3 times between 2016 and 2026, most recently to €130.0m.234 Of the 8 current board members, De Blauwhoeve BVBA has served longest, since 2011.5 Turnover went from €175.8m in 2018 to €196.8m in 2025 and headcount from 119 to 113 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-06-2016
  3. 3Belgian Official Gazette, 19-02-2019
  4. 4Belgian Official Gazette, 28-04-2026
  5. 5Belgian Official Gazette, 06-11-2023
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
NBB filing Annual accounts filed
financial year 2025 · full format
28-04
Gazette deed Resignation: BOUCKAERT Sophie (director)
Auditor report · Capital increase · Declaration24 facts ▸
  • General meeting, 23-04-2026 (2 times)
  • Director resignation, BOUCKAERT Sophie (director)
  • Board composition, VAUBAN (director)
  • Board composition, DE BLAUWHOEVE (director)
  • Board composition, DW CONSULTING (director)
  • Board composition, KALIUS (director)
  • Board composition, FORTJEN (director)
  • Board composition, MARTINE RORIF (director)
  • Board composition, RisasoN (director)
  • Board composition, JOINED 4CS (director)
  • Other provision, “meeting review of reports, neemt kennis van en bespreekt de voormelde verslagen” (deed in Dutch)
  • Other provision, “iedere aandeelhouder heeft het recht om hiervan kennis te nemen, access to documents” (deed in Dutch)
  • +12 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€14.4m
Net result drops to -€14.4m, the lowest in the series.
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
12-03
Gazette deed Appointment: JOINED 4CS BV (director)
Permanent representatives: Kristof Restiau, Gaëtan Hannecart and 7 others20 facts ▸
  • General meeting, 21-01-2025
  • Director appointment, JOINED 4CS BV (director)
  • Board composition, Vauban NV (director)
  • Board composition, De Blauwhoeve BV (director)
  • Board composition, DW Consulting BV (director)
  • Board composition, Kalius BV (director)
  • Board composition, Fortjen BV (director)
  • Board composition, Martine Rorif BV (director)
  • Board composition, Boost+ BV (director)
  • Board composition, RisasoN BV (director)
  • Board composition, JOINED 4CS BV (director)
  • Permanent representative, Kristof Restiau
  • +8 further facts in this act
2024
29-08
Gazette deed Resignations: PG Consulting BV, Loupau BV and 3 others
Appointments: DEY Bedrijfsrevisoren BV (statutory auditor) and Martine Rorif BV (director) · Permanent representatives: Philip Goris, Matthijs Keersebilck and 11 others · Director discharge37 facts ▸
  • General meeting, 10-06-2024
  • Other provision, “uitoefening mandaat tijdens boekjaar afgesloten op 31-12-2023, kwijting bestuurders en commissaris” (deed in Dutch)
  • Director resignation, PG Consulting BV (director)
  • Director resignation, Loupau BV (director)
  • Director resignation, Sterckx Business Services BV (director)
  • Director resignation, Realize BV (director)
  • Director discharge, PG Consulting BV (director)
  • Director discharge, Loupau BV (director)
  • Director discharge, Sterckx Business Services BV (director)
  • Director discharge, Realize BV (director)
  • Auditor appointment, DEY Bedrijfsrevisoren BV (statutory auditor)
  • General meeting, 17-06-2024
  • +25 further facts in this act
10-07
Gazette deed Resignation: Realize BV (director and managing director)
Permanent representatives: Olivier Lambrecht, Gaëtan Hannecart and 7 others · Appointments: Vauban NV (director) and RisasoN BV (director)22 facts ▸
  • General meeting, 20-03-2024
  • Director resignation, Realize BV (director and managing director)
  • Permanent representative, Olivier Lambrecht
  • Other provision, “kwijting bestuurder, volgende gewone algemene vergadering” (deed in Dutch)
  • Director appointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Director appointment, RisasoN BV (director)
  • Permanent representative, Rik Neckebroeck
  • Board composition, Vauban NV (director)
  • Board composition, RisasoN BV (director)
  • Board composition, De Blauwhoeve BV (director)
  • Permanent representative, lvan Van de Maele
  • +10 further facts in this act
28-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
24-11
Gazette deed Permanent representative: Silvia Brouwers
Resignation: Movens BV (director)4 facts ▸
  • General meeting, 08-02-2023
  • Permanent representative, Silvia Brouwers
  • Other provision, “Kalius BV” (deed in Dutch)
  • Director resignation, Movens BV (director)
06-11
Gazette deed Appointment: BOOST+ (director)
Permanent representatives: Bouckaert Sophie, GORIS Philip and 8 others · Resignations: PG CONSULTING, STERCKX BUSINESS SERVICES and LOUPAU · Reappointments: REALIZE, DE BLAUWHOEVE and 5 others30 facts ▸
  • General meeting, 27-10-2023
  • Amendment of the articles (2 times)
  • Registered office clause, “zetel niet langer statutair bepalen” (deed in Dutch)
  • Capital, €80,000,000
  • Power of attorney
  • Power of attorney, Hélène DUSSELIER
  • Director appointment, BOOST+ (director)
  • Permanent representative, Bouckaert Sophie
  • Director resignation, PG CONSULTING (director)
  • Permanent representative, GORIS Philip
  • Director resignation, STERCKX BUSINESS SERVICES (director)
  • Permanent representative, STERCKX Jimmy
  • +18 further facts in this act
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €6.3m ▲186%
Operating result €7.6m, net result €6.3m, both a record.
Show earlier events
18-07
NBB filing Annual accounts filed
financial year 2021 · full format
01-04
Gazette deed Appointments: Movens BV (director) and R. Ortmans BV (director)
Permanent representatives: Silvia Brouwers, Luc Parmentier and 9 others · Resignation: Meeùs & Parmentier Properties BV (director)16 facts ▸
  • General meeting, 26-01-2022
  • Director appointment, Movens BV (director)
  • Permanent representative, Silvia Brouwers
  • General meeting, 03-03-2022
  • Director resignation, Meeùs & Parmentier Properties BV (director)
  • Permanent representative, Luc Parmentier
  • Director appointment, R. Ortmans BV (director)
  • Permanent representative, Régis Ortmans
  • Permanent representative, Olivier Lambrecht
  • Permanent representative, Ivan Van de Maele
  • Permanent representative, Philip Goris
  • Permanent representative, Kristoff De Winne
  • +4 further facts in this act
2021
28-10
Gazette deed Resignations: Vauban NV, De Blauwhoeve BV and PG Consulting CommV
Appointments: Realize BV, DW Consulting BV and 5 others · Permanent representatives: Gaëtan Hannecart, Olivier Lambrecht and 8 others · Amendment of the articles28 facts ▸
  • General meeting, 27-08-2021
  • Board meeting, 10-09-2021
  • Director resignation, Vauban NV (director)
  • Director resignation, Vauban NV (managing director)
  • Director resignation, Vauban NV (directielid)
  • Director resignation, Vauban NV (chair)
  • Director appointment, Realize BV (director)
  • Director appointment, DW Consulting BV (director)
  • Director appointment, Kalius CommV (director)
  • Director appointment, Loupau BV (director)
  • Director appointment, Fortjen BV (director)
  • Director appointment, Sterckx Business Services BV (director)
  • +16 further facts in this act
18-08
Gazette deed Reappointments: Vauban NV, De Blauwhoeve BV and PG Consulting CommV
Permanent representatives: Gaëtan Hannecart, Ivan Van de Maele and Philip Goris · Appointment: DEY Bedrijfsrevisoren BV (statutory auditor) · Share consolidation9 facts ▸
  • General meeting, 30-06-2021
  • Director reappointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Director reappointment, De Blauwhoeve BV (director)
  • Permanent representative, Ivan Van de Maele
  • Director reappointment, PG Consulting CommV (director)
  • Permanent representative, Philip Goris
  • Auditor appointment, DEY Bedrijfsrevisoren BV (statutory auditor)
  • Share consolidation, “vereniging alle aandelen” (deed in Dutch)
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
25-06
Gazette deed Permanent representative: Brecht Deketele
2 facts ▸
  • Board meeting, 15-09-2020
  • Permanent representative, Brecht Deketele
2020
16-09
Gazette deed Resignation: CARMA BVBA (belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 28-02-2020
  • Director resignation, CARMA BVBA (belast met het dagelijks bestuur)
26-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €1.3m
Net result €1.3m after one loss-making year.
16-07
NBB filing Annual accounts filed
financial year 2018 · full format
25-02
Gazette deed Resignation: Mirre BVBA (director)
Appointments: OPG Consulting GCV (director) and Shinrai BVBA (director) · Permanent representatives: Rik Missault, Philip Goris and 3 others11 facts ▸
  • General meeting, 14-01-2019
  • Director resignation, Mirre BVBA (director)
  • Director appointment, OPG Consulting GCV (director)
  • Director appointment, Shinrai BVBA (director)
  • Permanent representative, Rik Missault
  • Permanent representative, Philip Goris
  • Permanent representative, Dirk Blendeman
  • Board meeting, 15-01-2019
  • Director resignation, Mirre BVBA (lid directiecomité)
  • Permanent representative, Gaëtan Hannecart
  • Permanent representative, Ivan Van de Maele
19-02
Gazette deed Appointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
Capital increase · Capital decrease · Capital6 facts ▸
  • General meeting, 17-12-2018
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • Capital increase, €50,000,000
  • Capital decrease, €40,000,000
  • Capital, €80,000,000
  • Amendment of the articles, 5
2018
07-08
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2018
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
24-11
Gazette deed Resignation: Tibira BVBА (lid directiecomité)
Permanent representatives: Eddy Aerts and Philip Goris · Appointment: PG Consulting GCV (lid directiecomité)5 facts ▸
  • Board meeting, 16-10-2017
  • Director resignation, Tibira BVBА (lid directiecomité)
  • Permanent representative, Eddy Aerts
  • Director appointment, PG Consulting GCV (lid directiecomité)
  • Permanent representative, Philip Goris
30-10
Gazette deed Resignation: ItBetterWorks BVBA (lid directiecomité)
Permanent representatives: Nicky (Nicole) Palm and Dirk Blendeman · Appointment: SHINRAI BVBA (lid directiecomité)5 facts ▸
  • Board meeting, 18-09-2017
  • Director resignation, ItBetterWorks BVBA (lid directiecomité)
  • Permanent representative, Nicky (Nicole) Palm
  • Director appointment, SHINRAI BVBA (lid directiecomité)
  • Permanent representative, Dirk Blendeman
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
24-02
Gazette deed Resignation: Helikon BVBA (lid directiecomité)
Permanent representatives: Jan Lootens and Nicky Palm · Appointment: ItBetterWorks BVBA (lid directiecomité)5 facts ▸
  • Board meeting, 05-12-2016
  • Director resignation, Helikon BVBA (lid directiecomité)
  • Permanent representative, Jan Lootens
  • Director appointment, ItBetterWorks BVBA (lid directiecomité)
  • Permanent representative, Nicky Palm
2016
07-09
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 04-07-2016
17-06
Gazette deed Capital & shares
Capital increase · Capital · Share issue7 facts ▸
  • General meeting, 20-04-2016
  • Capital increase, €50,000,000
  • Capital, €70,000,000
  • Share issue, “aandelen op naam”, 5000 (deed in Dutch)
  • Power of attorney, BRUYNEEL Mattias
  • Power of attorney, PATTYN Kelly
  • Amendment of the articles
2015
16-09
Gazette deed Reappointments: Vauban NV, Mirre BVBA and De Blauwhoeve BVBA
Permanent representatives: Gaëtan Hannecart, Rik Missault and Ivan Van de Maele · Appointment: Ernst & Young Assurance Services BV CVBA (statutory auditor)12 facts ▸
  • General meeting, 01-06-2015
  • Director reappointment, Vauban NV (director)
  • Director reappointment, Mirre BVBA (director)
  • Director reappointment, De Blauwhoeve BVBA (director)
  • Permanent representative, Gaëtan Hannecart
  • Permanent representative, Rik Missault
  • Permanent representative, Ivan Van de Maele
  • Board meeting, 01-06-2015
  • Director reappointment, Vauban NV (managing director)
  • Director reappointment, Vauban NV (chair)
  • General meeting, 12-08-2015
  • Auditor appointment, Ernst & Young Assurance Services BV CVBA (statutory auditor)
17-02
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 22-12-2014
2014
26-09
Gazette deed Appointment: Mirre BVBA (director)
Permanent representative: Rik Missault3 facts ▸
  • General meeting, 30-06-2014
  • Director appointment, Mirre BVBA (director)
  • Permanent representative, Rik Missault
28-03
Gazette deed Resignation: Carma BVBA (member of the executive committee)
Permanent representative: Carl Van den Eynde · Power of attorney4 facts ▸
  • Board meeting, 27-02-2014
  • Director resignation, Carma BVBA (member of the executive committee)
  • Permanent representative, Carl Van den Eynde
  • Power of attorney, Julie Vanermen
10-02
Gazette deed Appointment: Mirre BVBA (lid directiecomité)
Permanent representative: Rik Missault · Mandate compensation4 facts ▸
  • Board meeting, 20-12-2013
  • Director appointment, Mirre BVBA (lid directiecomité)
  • Permanent representative, Rik Missault
  • Mandate compensation, Mirre BVBA
2013
04-12
Gazette deed Appointment: Tibira BVBA (lid directiecomité)
Permanent representative: Eddy Aerts · Mandate compensation4 facts ▸
  • Board meeting, 18-11-2013
  • Director appointment, Tibira BVBA (lid directiecomité)
  • Permanent representative, Eddy Aerts
  • Mandate compensation, Tibira BVBA
19-09
Gazette deed Resignation: Brooser BE Operations BVBA (member of the executive committee)
2 facts ▸
  • Board meeting, 02-09-2013
  • Director resignation, Brooser BE Operations BVBA (member of the executive committee)
10-09
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 21-08-2013
04-07
Gazette deed Resignations: Carma BVBA, Brooser BE Operations BVBA and 3 others
Appointments: Vauban NV, Carma BVBA and 3 others · Permanent representatives: Carl Van den Eynde, Bart Van den Eede and 5 others · Director discharge24 facts ▸
  • Board meeting, 14-06-2013
  • Director resignation, Carma BVBA (lid directiecomité)
  • Director resignation, Brooser BE Operations BVBA (lid directiecomité)
  • Director resignation, Promaro BVBA (lid directiecomité)
  • Director resignation, Helikon BVBA (lid directiecomité)
  • Director resignation, Val de la Lys BVBA (lid directiecomité)
  • Director discharge, Carma BVBA
  • Director discharge, Brooser BE Operations BVBA
  • Director discharge, Promaro BVBA
  • Director discharge, Helikon BVBA
  • Director discharge, Val de la Lys BVBA
  • Director appointment, Vauban NV (lid directiecomité)
  • +12 further facts in this act
24-06
Gazette deed Resignation: Carma BVBA (director)
Permanent representative: Carl Van den Eynde · Director discharge4 facts ▸
  • General meeting, 05-06-2013
  • Director resignation, Carma BVBA (director)
  • Director discharge, Carma BVBA
  • Permanent representative, Carl Van den Eynde
30-04
Gazette deed Resignation: Manibo Comm.V. (member of the executive committee)
Permanent representative: Daniël Stepman3 facts ▸
  • Board meeting, 29-03-2013
  • Director resignation, Manibo Comm.V. (member of the executive committee)
  • Permanent representative, Daniël Stepman
2012
02-07
Gazette deed Appointment: Grant Thonton, Lippens & Rabaey CVBA (statutory auditor)
Permanent representative: Carl Van den Eynde3 facts ▸
  • General meeting, 04-06-2012
  • Auditor appointment, Grant Thonton, Lippens & Rabaey CVBA (statutory auditor)
  • Permanent representative, Carl Van den Eynde
15-02
Gazette deed Appointment: Val de la Lys BVBA (member of the executive committee)
Permanent representative: Chris Verhellen · Power of attorney4 facts ▸
  • Board meeting, 23-01-2012
  • Director appointment, Val de la Lys BVBA (member of the executive committee)
  • Permanent representative, Chris Verhellen
  • Power of attorney, Julie Vanermen
2011
27-12
Gazette deed Resignation: Matexi Group NV (director)
Appointment: Vauban NV (director) · Permanent representative: Gaëtan Hannecart9 facts ▸
  • General meeting, 09-12-2011
  • Director resignation, Matexi Group NV (director)
  • Director appointment, Vauban NV (director)
  • Permanent representative, Gaëtan Hannecart
  • Board meeting, 09-12-2011
  • Director resignation, Matexi Group NV (managing director)
  • Director appointment, Vauban NV (managing director)
  • Director resignation, Matexi Group NV (chair of the board)
  • Director appointment, Vauban NV (chair of the board)
22-09
Gazette deed Resignations: CARMA (managing director) and MATEXI GROUP (managing director)
Appointments: CARMA (managing director) and MATEXI GROUP (managing director) · Amendment of the articles6 facts ▸
  • General meeting, 23-08-2011
  • Amendment of the articles
  • Director resignation, CARMA (managing director)
  • Director resignation, MATEXI GROUP (managing director)
  • Director appointment, CARMA (managing director)
  • Director appointment, MATEXI GROUP (managing director)
22-07
Gazette deed Appointments: Carma BVBA, Manibo Comm. V. and 3 others
Permanent representatives: Carl Van den Eynde, Daniël Stepman and 3 others · Power of attorney13 facts ▸
  • Board meeting, 01-06-2011 (2 times)
  • Director appointment, Carma BVBA (member of the executive committee)
  • Permanent representative, Carl Van den Eynde
  • Director appointment, Manibo Comm. V. (member of the executive committee)
  • Permanent representative, Daniël Stepman
  • Director appointment, Brooser BE Operations BVBA (member of the executive committee)
  • Permanent representative, Bart Van den Eede
  • Director appointment, Promaro BVBA (member of the executive committee)
  • Permanent representative, Lieven Roelandt
  • Director appointment, Helikon BVBA (member of the executive committee)
  • Permanent representative, Jan Lootens
  • Power of attorney, Julie Vanermen
  • +1 further fact in this act
08-07
Gazette deed Resignation: Gaëtan Hannecart (director)
Appointments: De Blauwhoeve BVBA, Carma BVBA and Matexi Group NV · Permanent representatives: Ivan Van de Maele, Carl Van den Eynde and Gaëtan Hannecart10 facts ▸
  • General meeting, 01-06-2011
  • Board meeting, 01-06-2011
  • Director resignation, Gaëtan Hannecart (director)
  • Director appointment, De Blauwhoeve BVBA (director)
  • Permanent representative, Ivan Van de Maele
  • Director resignation, Gaëtan Hannecart (managing director)
  • Director appointment, Carma BVBA (managing director)
  • Permanent representative, Carl Van den Eynde
  • Director appointment, Matexi Group NV (managing director)
  • Permanent representative, Gaëtan Hannecart
2010
26-04
Gazette deed Appointment: Cama BVBA (day-to-day manager)
Permanent representative: Carl Van den Eynde · Power limitation4 facts ▸
  • Board meeting, 16-12-2009
  • Director appointment, Cama BVBA (day-to-day manager)
  • Permanent representative, Carl Van den Eynde
  • Power limitation, 100000.00 EUR
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
37 of 37 deeds read

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