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MATHIMMO

Active Public limited companyfounded 1988active for 38 yearsChaussée de Tervuren 389, 1410 WaterlooKBO/BCE: BE 0433.608.905 #1 company by total assets in Walloon Brabant, Office administrative support sector
Heads the group MATHIMMO 48 companies in 3 countries
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MATHIMMO
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Board

1 auditor, last change in 2024
DELFORGE Cheryl
Company auditor
appointed by deed of 09-03-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
DELFORGE Cheryl
Company auditor
ADVICE and FOLLOW-UP
Managing director
ARLO
Director
JL SQUARE
Managing director
SPORTS VENTURES
Managing director
LHOIST Arthur Charles
Director
LHOIST Jérome Patrick
Director
LHOIST Nicolas Raymond Léon Marie Martin Philippe
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • DELFORGE Cheryl
    • Company auditor, appointed by deed of 09-03-2023, still in office
  • ADVICE and FOLLOW-UP
    • Director, from 09-06-2017 to 14-06-2024
    • Managing director, appointed by deed of 21-09-2020, until 14-06-2024
  • ARLO
    • Director, from 17-03-2020 to 23-10-2020
    • Managing director, appointed by deed of 21-09-2020, ended, last mentioned on 21-09-2020
  • JL SQUARE
    • Director, from 17-03-2020, last mentioned in 2020
    • Managing director, appointed by deed of 21-09-2020, last mentioned in 2020
  • SPORTS VENTURES
    • Director, from 17-03-2020, last mentioned in 2020
    • Managing director, appointed by deed of 21-09-2020, last mentioned in 2020
  • LHOIST Arthur Charles
    • Director, until 07-04-2020
  • LHOIST Jérome Patrick
    • Director, until 07-04-2020
  • LHOIST Nicolas Raymond Léon Marie Martin Philippe
    • Director, until 07-04-2020

Control

Shareholder
JLH Invest
Equity €158,690
Profit €59,753 in 2025 (loss €4,010 in 2024)
Checked score 68
33.33%
This company
MATHIMMO
Equity €22.1m
Profit €420,868 in 2025

and 3 other shareholders

Capital

Capital
€20,207,240.78
Shares
25,056
Contribution per share
€806
Equity per share
€884 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JLH Invest
33.33%
33.33%
Naoshima
33.33%
33.33%
Ping Invest
33.33%
33.33% until 2024
LE BESTIN
15.37%15.41%
15.41% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-07-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 09-03-2023 ↗
  • LHOIST Nicolas 5,778 shares · €4,660,000 · “apport de créance”
  • LHOIST Arthur 5,778 shares · €4,660,000 · “apport de créance”
  • LHOIST Jérome 5,778 shares · €4,660,000 · “apport de créance”
After the capital increase deed of 12-01-2021 ↗
  • LHOIST Arthur €1,015,114.24
  • LHOIST Jérome €1,015,114.24
  • LHOIST Nicolas €1,015,114.24
  • LE BESTIN €554,657.29
Capital over time
  1. 09-03-2023 Capital increase of €13,979,578.21 · to €18,109,578.21 · 17,334 new shares at €806.51 per share, 77.2% of the 22,455 shares after the increase · in kind
  2. 09-03-2023 Capital increase of €2,097,662.57 · to €20,207,240.77 · 2,601 new shares at €806.48 per share · in cash
  3. 12-01-2021 Capital increase of €3,600,000 · to €4,130,000 · no new shares · “augmentation proportionnelle du pair comptable de chacune des actions existantes”
  4. 02-07-2020 Capital stated in the deed · €530,000 · 5,121 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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