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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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Timeline

63 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 7 days before the deadline
2025
Back to profit net €420,868 The net result is €420,868, after 5 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433608905
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 13 days late
Registered office moved from Watermael-Boitsfort to WaterlooNew registered office: Chaussée de Tervuren 389 à 1410 Waterloo · Previous registered office: Boulevard du Souverain 24 à 1170 Watermael-Boitsfort · Resignation: ADVICE & FOLLOW UP (managing director) · General meeting of 14-06-20245 points ▸
  • General meeting, 14-06-2024
  • Board meeting, 14-06-2024
  • Registered-office move, Chaussée de Tervuren 389 à 1410 Waterloo
  • Director resignation, ADVICE & FOLLOW UP (managing director)
  • Permanent representative, Yves TYTGAT

Open the deed in the Belgian Official Gazette

New establishment in Hoeilaart Ildefonse Vandammestraat 5-7
2023
Annual accounts 2022 filed PDFfull format · 21 days late
Appointment: DELFORGE Cheryl (company auditor)Capital from €4,130,000 to €18,109,578.21, 17,334 new shares · Capital from €18,109,578.21 to €20,207,240.77, 2,601 new shares · Contributions: LHOIST Nicolas (€4,660,000); LHOIST Arthur (€4,660,000); LHOIST Jérome (€4,660,000) · General meeting of 15-12-20229 points ▸
  • General meeting, 15-12-2022
  • Auditor appointment, DELFORGE Cheryl (company auditor)
  • Auditor report, 13-12-2022
  • Capital increase, €13,979,578.21
  • Capital contribution, €4,660,000, mentioned 6 times in the deed
  • Capital, €18,109,578.21, 22,455 shares
  • Amendment of the articles, article 5
  • Capital increase, €2,097,662.57
  • Power of attorney, Eric Jacobs
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than triples current ratio 1.15 The current ratio rises from 0.34 to 1.15.
Equity above €10m equity €22.3m ▲239% Equity rises from €6.6m to €22.3m.
Annual accounts 2021 filed PDFfull format · 19 days late
2021
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 19 days late
Capital increase of €3,600,000 to €4,130,000Capital from €530,000 to €4,130,000 · Contributions: LHOIST Arthur (€1,015,114.24); LHOIST Jérome (€1,015,114.24); LHOIST Nicolas (€1,015,114.24); and 1 other · General meeting of 23-12-20207 points ▸
  • General meeting, 23-12-2020
  • Capital increase, €3,600,000
  • Capital contribution, €1,015,114.24, mentioned 3 times in the deed
  • Capital contribution, €554,657.29
  • Capital, €4,130,000, 5,121 shares
  • Amendment of the articles, article 5
  • Power of attorney, Eric Jacobs
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2020
Equity above €5m equity €6.5m ▲40.6% Equity rises from €4.6m to €6.5m.
Annual accounts 2019 filed PDFfull format · 122 days late
Resignation: ARLO (director)Permanent representative: LHOIST Arthur Charles2 points ▸

Open the deed in the Belgian Official Gazette

4 directors appointedADVICE AND FOLLOW-UP, SPORTS VENTURES, ARLO and JL SQUARE · Permanent representatives: TYTGAT Yves, LHOIST Nicolas, LHOIST Arthur and LHOIST Jérome · Board meeting of 03-08-20209 points ▸
  • Board meeting, 03-08-2020
  • Director appointment, ADVICE AND FOLLOW-UP (managing director)
  • Permanent representative, TYTGAT Yves
  • Director appointment, SPORTS VENTURES (managing director)
  • Permanent representative, LHOIST Nicolas
  • Director appointment, ARLO (managing director)
  • Permanent representative, LHOIST Arthur
  • Director appointment, JL SQUARE (managing director)
  • Permanent representative, LHOIST Jérome

Open the deed in the Belgian Official Gazette

Amendment of the articles · Resignations & appointmentsGeneral meeting of 17-03-20202 points ▸
  • General meeting, 17-03-2020
  • Capital, €530,000, 5,121 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignations, 1 reappointmentResignations: LHOIST Arthur Charles, LHOIST Jérome Patrick and LHOIST Nicolas Raymond Léon Marie Martin Philippe · Reappointment: ADVICE & FOLLOW-UP · Permanent representatives: TYTGAT Yves, LHOIST Nicolas Raymond Léon Marie Martin Philippe, LHOIST Arthur Charles and LHOIST Jérome Patrick14 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 12 days late
Registered office moved from Sint-Denijs-Westrem to BrusselsNew registered office: Rue des Poissonniers 1 bus 1, 1000 Brussel · Previous registered office: Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem · Permanent representative: Yves Tytgat · Board meeting of 01-01-20193 points ▸
  • Board meeting, 01-01-2019
  • Registered-office move, Rue des Poissonniers 1 bus 1, 1000 Brussel
  • Permanent representative, Yves Tytgat

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Back to profit net €1.4m The net result is €1.4m, after 2 loss-making years.
Equity above €2m equity €2.6m ▲114% Equity rises from €1.2m to €2.6m.
Annual accounts 2015 filed PDFabbreviated format · 24 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
Annual accounts 2012 filed PDFabbreviated format · 161 days late
2013
Back to profit net €119,107 The net result is €119,107, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 336 days late
2012
Annual accounts 2010 filed PDFabbreviated format · 414 days late
2011
Equity above €1m equity €1.0m ▲1.6% After 2 profitable years in a row, equity reaches €1.0m.
2010
Back to profit net €328,197 The net result is €328,197, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 55 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 133 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 97 days late
2007
Back to profit net €380,277 The net result is €380,277, after one loss-making year.
Liquidity more than triples current ratio 3.03 The current ratio rises from 0.80 to 3.03.
Equity above €500,000 equity €735,341 ▲107% Equity rises from €355,063 to €735,341.
Annual accounts 2006 filed PDFabbreviated format · 8 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
First establishment Chaussée de Tervuren 389, Waterloo
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Incorporation published on 30-03-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 29 February 1988, MATHIMMO was incorporated.1 The registered office moved to Brussels in 2019 and to Waterloo in 2024.23 The capital was increased 2 times between 2021 and 2023, most recently to €20.2m.45 Total assets went from €13.0m in 2018 to €93.0m in 2025 and headcount from 2 full-time equivalents in 2020 to 2.2 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-01-2019
  3. 3Belgian Official Gazette, 18-07-2024
  4. 4Belgian Official Gazette, 12-01-2021
  5. 5Belgian Official Gazette, 09-03-2023
  6. 6National Bank, annual accounts 2018, 2020 and 2025

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