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MATHER

Active Private limited companyfounded 1979active for 47 yearsRoterijstraat 3, 8850 ArdooieKBO/BCE: BE 0419.286.359 subsidiary of Olivier Devriese#1 oldest company in Ardooie, Administrative and support services sector

Board

1 director, last change in 2025
Director, permanent representative DEVRIESE Olivier Geert
since 24-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Het bestuursorgaan of het orgaan van dagelijks bestuur mag bijzondere machten toekennen aan lasthebbers; zij bepalen de wedde of…”
deed of 02-06-2022
Permanent representatives 1
DEVRIESE Olivier Geert
Permanent representative, for Olivier Devriese BV
appointed by deed of 02-06-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MATTAN Geert Dirk
Managing director
Geert Mattan
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Olivier Devriese BV
    • Director, from 24-05-2022 to date
  • MATTAN Geert Dirk
    • Managing director, from 01-06-2013 to date
  • Geert Mattan
    • Director, from 01-06-2013 to 30-01-2025
    • Managing director, until 30-01-2025

Control

Parent
Equity €46,757
Profit €16,765 in 2025 (profit €14,503 in 2024)
87.37%
This company
MATHER
Equity €2.4m
Loss €47,244 in 2025

Capital

Contribution
€37,184.03
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-06-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Mandaat van bestuurder wordt niet bezoldigd,tenzij door algemene vergadering anders wordt beslist”

Next steps