Matheo
Timeline
12 events since 2019Board
Filings
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 29 days late
Registered office moved from Mechelen to Sint-Katelijne-WaverNew registered office: Mechelsesteenweg 115, 2860 Sint-Katelijne-Waver · Previous registered office: Nekkerspoelstraat 29, 2800 Mechelen, België · General meeting of 01-01-20262 points ▸
- Registered-office move, Mechelsesteenweg 115, 2860 Sint-Katelijne-Waver
- General meeting, 01-01-2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0738401315
2025
Annual accounts 2024 filed PDFmicro format · 30 days late
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
First establishment Mechelsesteenweg 115, Sint-Katelijne-Waver
Registered office moved within MechelenNew registered office: Nekkerspoelstraat 29, 2800 Mechelen · Previous registered office: Battelsesteenweg 254, 2800 Mechelen · Resignation: (director)4 points ▸
- Purpose change, “De uitbating en inrichting van drank- en eetgelegenheden, frituren, coffee- en milkbars, tearooms, dancings, restaurants, hotels, bed en breakfast en andere…” (deed in Dutch)
- Director resignation,
- Director appointment,
- Registered-office move, Nekkerspoelstraat 29, 2800 Mechelen
2023
Annual accounts 2022 filed PDFmicro format · 25 days late
2022
Annual accounts 2021 filed PDFmicro format · 58 days late
Registered office moved within MechelenNew registered office: Battelsesteenweg 254, 2800 Mechelen · Previous registered office: Désiré Boucherystraat 14, 2800 Mechelen · Resignation: (director) · General meeting of 31-03-20224 points ▸
- General meeting, 31-03-2022
- Director resignation, (director (not named in the articles))
- Director discharge,
- Registered-office move, Battelsesteenweg 254, 2800 Mechelen
2021
Annual accounts 2020 filed PDFmicro format · 122 days late
2019
IncorporationFounding capital of €11,000, 100 shares · Founder: · Appointments: (director) and (director) · published on 27-11-20194 points ▸
- Founder,
- Founding capital, €11,000, 100 shares
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 25 November 2019, Matheo was incorporated as a private limited company by one natural person, with a starting capital of €11,000.12 The registered office moved to Mechelen in 2022 and to Sint-Katelijne-Waver in 2026.34 is director of the company, appointed by deed of 22-05-2024.5 Total assets went from €51,408 in 2020 to €1,037 in 2025.6