Skip to content

MATHURIN

Active Private limited companyfounded 2010active for 15 yearsLangestraat 84, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0832.036.207 subsidiary of MATHURIN KEVIN HOLDING

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 07-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MATHURIN Kevin Daniel Jean Roland
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MATHURIN Kevin Daniel Jean Roland
    • Director (not named in the articles), appointed by deed of 07-05-2021, still in office
  • MATHURIN Michel
    • Manager, until 07-05-2021

Control

Parent
Equity €402,554
Profit €30,118 in 2025 (profit €62,972 in 2024)
Checked score 94
100%
This company
MATHURIN
Equity €814,594
Loss €64,686 in 2025

Capital

Contribution
€86,763
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 07-05-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May

Next steps