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MATHITRANS

Active Private limited companyfounded 2006active for 20 yearsHoogweg 9C, 8750 WingeneKBO/BCE: BE 0883.511.335

Board

2 directors, last change in 2025
Director (not named in the articles), permanent representative QUYSSENS Gerdi
in office according to the deed of 03-10-2023 term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 26-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“12.2 Externe bestuursbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 03-10-2023
Permanent representatives 1
QUYSSENS Gerdi
Permanent representative, for THIMAQ
in office according to the deed of 03-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
THIMAQ
Director (not named in the articles)
Thibo Quyssens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • THIMAQ
    • Manager, until 31-12-2019
    • Director (not named in the articles), since before 01-01-2020
  • Thibo Quyssens
    • Director (not named in the articles), since before 31-12-2024

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 03-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps