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MATHYS

Active
Private limited companyfounded 1988active for 38 yearsElslo 34, 9940 Evergem, BelgiumKBO/BCE: BE 0434.782.803
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MATHYSActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Mathys André Claire Bernard
Director (not named in the articles) · since 29-12-1999 · earlier manager, until 23-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 23-10-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Mathys André Claire Bernard
  • Manager, until 23-10-2023
  • Director (not named in the articles), appointed by deed of 23-10-2023, still in office
Mathys Achiel
  • Statutory manager, until 23-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen, al dan…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, prijs in…”

Articles of association, deed of 23-10-2023 (in Dutch)

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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