MATGENIX
Timeline
13 events since 2020Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 5 days late
2025
Weakest financial year net -€87,226 The net result drops to -€87,226, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFmicro format · 35 days before the deadline
2024
Back to profit net €166,888 The net result is €166,888, after one loss-making year.
Resignation: Geoffroy HAUTIER (director)Director discharge: Geoffroy HAUTIER · General meeting of 14-10-20243 points ▸
- General meeting, 14-10-2024
- Director resignation, Geoffroy HAUTIER
- Director discharge, Geoffroy HAUTIER
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
2022
Equity above €200,000 equity €402,330 ▲190% With a profit in every financial year since 2021, equity grows to €402,330.
Resignation: Guido PETRETTO (director)Director discharge: Guido PETRETTO · General meeting of 20-05-20223 points ▸
- General meeting, 20-05-2022
- Director discharge, Guido PETRETTO
- Director resignation, Guido PETRETTO
Annual accounts 2021 filed PDFmicro format · 51 days before the deadline
2020
New establishment in Charleroi A6K, Square des Martyrs 1
IncorporationFounding capital of €20,000, 10,000 shares · Founders: WAROQUIERS, David Louis Xavier Anne; PETRETTO, Guido; HAUTIER, Geoffroy Thibaut Frédéric; and 1 other · Appointments: WAROQUIERS, David Louis Xavier Anne; PETRETTO, Guido; HAUTIER, Geoffroy Thibaut Frédéric and RIGNANESE, Gian-Marco · published on 29-06-202011 points ▸
- Founder, WAROQUIERS, David Louis Xavier Anne
- Founder, PETRETTO, Guido
- Founder, HAUTIER, Geoffroy Thibaut Frédéric
- Founder, RIGNANESE
- Founding capital, €20,000, 10,000 shares
- Registered office clause, rue Armand Bury 185, à 6534 Gozée (Ville de Thuin)
- Director appointment, WAROQUIERS, David Louis Xavier Anne (director (not named in the articles))
- Director appointment, PETRETTO, Guido (director (not named in the articles))
- Director appointment, HAUTIER, Geoffroy Thibaut Frédéric (director (not named in the articles))
- Director appointment, RIGNANESE, Gian-Marco (director (not named in the articles))
- Director appointment, WAROQUIERS, David Louis Xavier Anne (administrateur délégué aussi désigné ceo)
- The deed holds 2 more points.
First establishment Rue Armand Bury -, Thuin
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank