MATHEA
Timeline
17 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 30 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0735676605
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
2023
Back to profit net €6.7m The net result is €6.7m, after one loss-making year.
Liquidity more than 27 times current ratio 333.62 The current ratio rises from 12.10 to 333.62. Short-term debt falls from €27,110 to €18,050.
Equity above €5m equity €7.2m ▲1,308% Equity rises from €509,131 to €7.2m.
Merger: MATHEA takes over MATHEA BELGIUMPermanent representative: MATTHYNSSENS Dorothea Rita René · Resignations: DE MAEYER Marc Georges Erna Maria, MATTHYNSSENS Dorothea Rita René and MATHEA · “De vennootschap heeft tot voorwerp het beheer, het behoud, de uitbreiding of de rentabilisering voor eigen…” (deed in Dutch) · General meeting of 06-07-202312 points ▸
- Real estate, 8116, 3
- Real estate, 5404, 2
- Director discharge, DE MAEYER Marc Georges Erna Maria
- Director discharge, MATTHYNSSENS Dorothea Rita René
- Director discharge, MATHEA
- Permanent representative, MATTHYNSSENS Dorothea Rita René
- Director resignation, DE MAEYER Marc Georges Erna Maria
- Director resignation, MATTHYNSSENS Dorothea Rita René
- Director resignation, MATHEA
- Power of attorney, DE MAEYER Marc Georges Erna Maria
- General meeting, 06-07-2023
- Accounting effect, 01-01-2023
- The deed holds 16 more points.
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
Merger proposal: Mathea BV takes over MATHEA BELGIUMThe company holds all the shares of MATHEA BELGIUM · The company holds 2,500 shares of MATHEA BELGIUM · Marc de Maeyer holds 50 shares15 points ▸
- The company holds all the shares of MATHEA BELGIUM
- Capital, €62,000, 2,500 shares
- Board composition, Marc de Maeyer (director), mentioned twice in the deed
- Board composition, Dorothea Matthynssens (director), mentioned twice in the deed
- The company holds 2,500 shares of MATHEA BELGIUM
- Registered-office move, Hoog-Kallostraat 13, 9120 Beveren, België
- Registered office clause, Hoog-Kallostraat 13, 9120 Beveren-Waas, België
- Capital, €12,500, 100 shares
- Marc de Maeyer holds 50 shares
- Dorothea Matthynssens holds 50 shares
- Evy De Maeyer holds 25 shares
- Sally De Maeyer holds 25 shares
- Carry De Maeyer holds 25 shares
- Ginny De Maeyer holds 25 shares
- Accounting effect, 01-01-2023
- The deed holds 14 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Back to profit net €271,113 The net result is €271,113, after 2 loss-making years.
Equity above €500,000 equity €509,715 ▲114% Equity rises from €238,603 to €509,715.
Annual accounts 2020 filed PDFabbreviated format · 10 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 54 days late
2019
IncorporationCompany renamed from MATHEA SARL to MATHEA · Registered office moved from Doncols to Beveren · New registered office: Hoog-Kallostraat 13, 9120 Beveren · published on 08-10-20197 points ▸
- Registered-office move, Hoog-Kallostraat 13, 9120 Beveren
- Legal-form conversion, to private limited company, mentioned twice in the deed
- Name change, MATHEA
- Director resignation, Marc Georges Erna Maria DE MAEYER (manager)
- Director resignation, Dorothea Rita René MATTHYNSSENS (manager)
- Director reappointment, Marc Georges Erna Maria DE MAEYER (director (not named in the articles))
- Director reappointment, Dorothea Rita René MATTHYNSSENS (director (not named in the articles))
- The deed holds 5 more points.
First establishment Hoog-Kallostraat 13, Beveren-Kruibeke-Zwijndrecht
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank