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MATEXI WALLONIE

Active
Public limited companyfounded 2012active for 13 yearsRue de Champles 50, 1301 Wavre, BelgiumKBO/BCE: BE 0501.965.793
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MATEXI WALLONIEActiveChecked score 94/100
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Directors

Directors
4 directors, no change since 2024

Board 4

VAUBAN
Chair of the board · appointed in the act of 27-12-2012 · Director · since 20-03-2024 · Public limited company · permanent representative: Gaëtan Hannecart · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
De Blauwhoeve
Director (not named in the articles) · current term since 21-12-2023 · Private limited company (pre-2019) · permanent representative: VAN dE MAELE Ivan · also on the board of 31 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
RisasoN
Director · since 20-03-2024 · Private limited company · permanent representative: Rik Neckebroeck · also on the board of 45 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Martine Rorif BV
Director · current term since 17-06-2024 · Private limited company · permanent representative: Martine Rorif · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 4
VAN dE MAELE Ivan
Permanent representative · appointed in the act of 27-12-2012 · for De Blauwhoeve
Current
Gaëtan Hannecart
Permanent representative · appointed in the act of 27-12-2012 · for VAUBAN
Current
Rik Neckebroeck
Permanent representative · appointed in the act of 13-09-2024 · for RisasoN
Current
Martine Rorif
Permanent representative · appointed in the act of 13-09-2024 · for Martine Rorif BV
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 20-06-2025 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Ils ne doivent pas prouver leurs pouvoirs vis-à-vis des tiers.”
deed of 07-08-2020

Owners and capital

Shareholders

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 WALLONIE

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-12-2022 ↗
Stated in the act act of 07-08-2020 ↗
  • MAATSCHAPIJ TOT EXPLOITATIE VAN IMMOBILIEN 32,804 shares
  • MATEXI PROJECTS 1 share
Capital over time
  1. 15-01-2024 Capital reduction of €17,000,000 · to €76,856,451.36 · repaid to the shareholders
  2. 23-12-2020 Capital increase of €15,505,801.85 · to €93,856,451.36 · 16,041 new shares
  3. 05-11-2020 Capital stated in 2 acts · €78,350,649.51 · 81,055 shares
  4. 07-08-2020 Capital increase of €30,100,649.51 · to €78,350,649.51 · 32,805 new shares · in kind
  5. 15-04-2020 Capital stated in the deed · €48,250,000 · 48,250 shares
  6. 25-01-2013 Capital increase of €48,150,000 · to €48,250,000 · 48,150 new shares · in kind
  7. 27-12-2012 Incorporation · €100,000 · 100 shares

Mandate history

14 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Blauwhoeve
  • Director, appointed in the act of 27-12-2012, still in office
VAUBAN
  • Director, appointed in the act of 27-12-2012, until 01-09-2021
  • Chair of the board, appointed in the act of 27-12-2012, until 01-09-2021
  • Managing director, appointed in the act of 27-12-2012, until 01-09-2021
  • Director, from 20-03-2024 to date
RisasoN
  • Director, from 20-03-2024 to date
Martine Rorif
  • Director, appointed in the act of 13-09-2024, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 10-10-2016, still in office
Realize SRL
  • Chair of the board, appointed in the act of 16-11-2021, ended, last mentioned on 16-11-2021
  • Director, appointed in the act of 16-11-2021, until 12-01-2024
  • Managing director, appointed in the act of 16-11-2021, ended, last mentioned on 16-11-2021
  • Director (not named in the articles), from before 15-01-2024 to 13-09-2024
R. Ortmans SRL
  • Director, appointed in the act of 13-05-2022, until 15-06-2024
  • Director, until 15-06-2024
PG CONSULTING
  • Director (not named in the articles), appointed in the act of 07-08-2020, until 31-12-2023
Meeùs & Parmentier Properties SRL
  • Director, until 07-02-2022
DPG Consulting GCV
  • Director, appointed in the act of 26-02-2019, no longer listed in the 2025 annual accounts
DMirre SPRL
  • Director, until 21-12-2018
MIRRE
  • Director, appointed in the act of 01-09-2014, no longer listed in the 2025 annual accounts
Enst & Young Lippens & Rabaey
  • Statutory auditor, appointed in the act of 27-12-2012, until 29-06-2016
Carma
  • Director, appointed in the act of 27-12-2012, until 27-02-2014
  • Managing director, appointed in the act of 27-12-2012, until 27-02-2014

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition du conseil d'administration, si aucun candidat ne recueille la majorité, scrutin de ballottage entre les candidats ayant obtenu…”
“Majorité des voix, majorité des voix du conseil”

Articles of association, deed of 07-08-2020 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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