Mathenco
Timeline
5 events since 2025Board
Filings
Establishments
20252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1023971887
Annual accounts 2025 filed NBBabbreviated format · 10 days before the deadline
2025
2 directors appointed, 2 resignationsAppointments: BAU-ARD STRATEGY (managing director) and COELINVEST (managing director) · Permanent representatives: Werner PHILIPS and Constant PHILIPS · Resignations: BAU-ARD STRATEGY (managing director) and COELINVEST (managing director) · General meeting of 19-06-202510 points ▸
- Board meeting, 03-06-2025
- Director appointment, BAU-ARD STRATEGY (managing director)
- Director appointment, COELINVEST (managing director)
- Permanent representative, Werner PHILIPS
- Permanent representative, Constant PHILIPS
- General meeting, 19-06-2025
- Board meeting, 19-06-2025
- Director resignation, BAU-ARD STRATEGY
- Director resignation, BAU-ARD STRATEGY (managing director)
- Director resignation, COELINVEST (managing director)
IncorporationFounder: CONWETHO · Appointments: COELINVEST (director) and BAU-ARD STRATEGY (director) · Permanent representatives: Constant PHILIPS and Werner PHILIPS · published on 06-06-20259 points ▸
- Founder, CONWETHO
- CONWETHO is a shareholder
- 19,680 shares
- Registered office clause, Begijnhofstraat 47
- Accounting effect, 01-10-2024
- Director appointment, COELINVEST
- Director appointment, BAU-ARD STRATEGY
- Permanent representative, Constant PHILIPS
- Permanent representative, Werner PHILIPS
- The deed holds 2 more points.
First establishment Begijnhofstraat 47, Puurs-Sint-Amands
Sources: Publications in the Belgian Official GazetteFilings with the National Bank