Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
22 acts Capital history · 5
09-03-2023
Capital change
09-03-2023
v3.2
12-01-2021
v3.2
15-01-2015
v3.2
20-01-2012
v3.2
Address history · 4
18-07-2024
Registered-office move
18-07-2024
Registered-office move
07-04-2020
Registered-office move
30-01-2019
Registered-office move
All acts · 22
updated 1 year ago
2024
18-07-2024 Registered office moved from Watermael-Boitsfort to Waterloo
- Boulevard du Souverain 24 à 1170 Watermael-Boitsfort → Chaussée de Tervuren 389 à 1410 Waterloo
Notary:
Nathalie Calomme · WaterlooFirm:
S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-06-14",
"evidence_quote": "En date du 14 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont r\u00E9unis ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo;",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-06-14",
"evidence_quote": "d\u0027acter la d\u00E9mission avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ADVICE \u0026 FOLLOW UP, num\u00E9ro d\u0027entreprise 0427.741.690, et de son repr\u00E9sentant permanent, Monsieur Yves TYTGAT;",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nathalie Calomme",
"firm_city": null,
"firm_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
"office_city": "Waterloo",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0759.412.703",
"org_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
"person_name": "Nathalie Calomme",
"org_rep_person_name": "Nathalie Calomme",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Acte de transfert de si\u00E8ge social",
"D\u00E9mission des administrateurs",
"Mandat de publication au Moniteur belge"
]
}18-07-2024 2 resigning
- Yves Tytgat — Gedelegeerd bestuurder
- Yves Tytgat — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Tytgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}18-07-2024 Registered office moved to Waterloo
- Chaussée de Tervuren 389 à 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "389",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
09-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-03-2023 Capital increase of €13,979,578.21 to €18,109,578.21
- €4.130.000 → €18.109.578,21
- 3 kapitaalbewegingen in deze akte
Notary:
Eric Jacobs · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18109578.21,
"delta_eur": 13979578.21,
"before_eur": 4130000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Nicolas",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5778,
"contribution_amount_eur": 4660000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Arthur",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5778,
"contribution_amount_eur": 4660000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST J\u00E9rome",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5778,
"contribution_amount_eur": 4660000.0
}
],
"share_emission": {
"agio_eur": 421.7926186,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 17334,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 806.507442
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": 20207240.78,
"delta_eur": 2097662.57,
"before_eur": 18109578.21,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Nicolas",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 867,
"contribution_amount_eur": 700000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST Arthur",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 867,
"contribution_amount_eur": 700000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LHOIST J\u00E9rome",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 867,
"contribution_amount_eur": 700000.0
}
],
"share_emission": {
"agio_eur": 2337.434095,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 2601,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 807.3817762
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2601,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": 20207240.77,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eric Jacobs",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES SCRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Cheryl Delforge"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"coordination des statuts",
"rapport de l\u0027organe d\u0027administration sur les apports en nature",
"rapport du r\u00E9viseur d\u0027entreprise sur les apports en nature"
],
"shareholders_after": [],
"share_classes_after": []
}09-03-2023 Capital increase of €16,077,240.77 to €20,207,240.77
- €4.130.000 → €20.207.240,77
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20207240.77,
"delta_eur": 16077240.77,
"before_eur": 4130000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}2021
12-01-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2021 Capital increase of €3,600,000 to €4,130,000
- €530.000 → €4.130.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4130000,
"delta_eur": 3600000,
"before_eur": 530000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}12-01-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}2020
23-10-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Eric JACOBS · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-16",
"act_kind_objet": "CORRIGENDUM A\u041A\u0422\u0415"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2020-10-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.608.905",
"name": "MATHIMMO",
"role": "other",
"address": "Visverkopersstraat 1- bus 1, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0549.871.917",
"name": "ARLO",
"role": "other",
"address": "Vorstlaan 24, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een fout in het RPR-nummer van de vennootschap ARLO, dat in de oorspronkelijke akte verkeerd werd vermeld als 0607.893.852, terwijl het juiste nummer 0549.871.917 is.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric JACOBS",
"org_rep_person_name": null
},
"summary_narrative": "Notaris Eric Jacobs stelt vast dat er een materi\u00EBle fout is in de oorspronkelijke akte van MATHIMMO, gepubliceerd in het Belgisch Staatsblad, met betrekking tot het RPR-nummer van de vennootschap ARLO. Het nummer 0607.893.852 is correctief vervangen door 0549.871.917. De correctie is vastgelegd in een corrigerende akte.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-10-16",
"what_corrected": "Foutief RPR-nummer van ARLO (0607.893.852) vervangen door correct nummer 0549.871.917",
"prior_pub_number": "20125839"
},
"should_reroute_to_category": null
}21-09-2020 4 directors appointed
- SRL ADVICE AND FOLLOW-UP — Gedelegeerd bestuurder
- SRL SPORTS VENTURES — Gedelegeerd bestuurder
- SRL ARLO — Gedelegeerd bestuurder
- SRL JL SQUARE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL ADVICE AND FOLLOW-UP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL SPORTS VENTURES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL ARLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL JL SQUARE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}02-07-2020 15 directors appointed, 13 resigning
- Jean-Pierre Dupont — Bestuurder
- Marie Dubois — Bestuurder
- Pierre Lefèvre — Bestuurder
- Thomas Bernard — Bestuurder
- Élise Dubois — Bestuurder
- Antoine Lemoine — Bestuurder
- Camille Morel — Bestuurder
- Sébastien Lefèvre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie Dubois",
"address": null,
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_out",
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
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},
{
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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"name": "Pierre Bernard",
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}02-07-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-04-2020 4 directors appointed, 3 resigning
- ADVICE & FOLLOW-UP — Bestuurder
- SPORTS VENTURES — Bestuurder
- ARLO — Bestuurder
- JL Square — Bestuurder
- LHOIST Arthur Charles — Bestuurder
- LHOIST Jérome Patrick — Bestuurder
- LHOIST Nicolas Raymond — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LHOIST Arthur Charles",
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}
},
{
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},
{
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},
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},
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},
{
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"name": "ARLO",
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},
{
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}
}
],
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"act_meta": {
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}
}07-04-2020 Registered office moved from Brussel to Watermaal-Bosvoorde
- Visverkopersstraat 1 bus 1, 1000 Brussel → 24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde
Notary:
Eric JACOBS · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde",
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},
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},
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"evidence_quote": "De algemene vergadering beslist de zetel over te brengen naar het Brussels Hoofdstedelijk Gewest. De algemene vergadering beslist de zetel over te brengen naar volgend adres: 24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde.",
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}
],
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-17",
"unanimous": true
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": "0427.741.690",
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"person_name": null,
"org_rep_person_name": "Yves TYTGAT",
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"4 volmachten"
]
}2019
30-01-2019 Registered office moved from Sint-Denijs-Westrem to Brussel
- Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, België → Rue des Poissonniers 1 bus 1, 1000 Brussel
Notary:
Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Poissonniers 1 bus 1, 1000 Brussel",
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},
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},
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"evidence_quote": "Heden vanaf 1 januari 2019 wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, naar Rue des Poissonniers 1 bus 1, 1000 Brussel.",
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"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2019-01-30",
"filing_date": "2019-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2019-01-01",
"unanimous": true
},
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"kbo": "0433.608.905",
"name_full": "Mathimmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tytgat",
"org_rep_person_name": null,
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},
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}2017
22-09-2017 4 directors appointed, 3 resigning
- Lhoist Nicolas — Bestuurder
- Lhoist Jerome — Bestuurder
- Lhoist Arthur — Bestuurder
- BVBA Advice & Follow-up — Bestuurder
- Verbeke Isabella — Bestuurder
- NV Immobiliere De Prameruel — Bestuurder
- BVBA Isabelle Verbeke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeke Isabella",
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "BVBA Isabelle Verbeke",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Lhoist Nicolas",
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}
},
{
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"name": "Lhoist Jerome",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Lhoist Arthur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "BVBA Advice \u0026 Follow-up",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "Mathimmo"
}
}2015
15-01-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}15-01-2015 Capital increase of €200,000 to €530,000
- €330.000 → €530.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 530000.0,
"delta_eur": 200000.0,
"before_eur": 330000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}2012
20-01-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
}
}20-01-2012 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.608.905",
"name_full": "MATHIMMO"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-01-2012 3 directors appointed
- Mevrouw VERBEKE Isabella Marie-Christine Fernande — Bestuurder
- De Besloten Vennootschap met Beperkte Aansprakelijkheid 'ISABELLE VERBEKE' — Gedelegeerd bestuurder
- De Naamloze Vennootschap 'IMMOBILIERE DE PRAMERUEL' — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw VERBEKE Isabella Marie-Christine Fernande",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MATHIMMO"
}
}