MATHYS-ABBELOOS
ActiveFrom the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MATHYS-ABBELOOS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €235,506 and a net result of €24,354. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 71% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MATHYS Robbert |
|
| ABBELOOS Annie |
|
| MATHYS Prosper |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 03-05-2024
Owners and capital
Owners
3 ownersOwners 3
- Robbert Mathysnatural personSourceown accounts 202049.46%
- Annie Abbeloosnatural personSourceown accounts 202025.27%
- Prosper Mathysnatural personSourceown accounts 202025.27%
Capital and shareholders
- 03-05-2024 Converted to unavailable equity
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, alle aandelen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Effecten zijn ondeelbaar, ondeelbaarheid van effecten”Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden”Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”Other provision: “Drie jaar, één of meerdere commissarissen”Other provision: “Toegang tot algemene vergadering, houder effecten op naam moet als zodanig ingeschreven zijn in register effecten op naam met betrekking tot…”Other provision: “Beraadslagingen stemrecht, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves”Other provision: “Binnen grenzen Wetboek van vennootschappen en verenigingen, uitkering dividenden en interimdividenden”Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, aanzuivering schulden,lasten en kosten of consignatie nodige sommen”1 more provision in the deed, see the deed of 03-05-2024
Articles of association, deed of 03-05-2024 (in Dutch)