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MATHYS PROPERTY CONSULTING

Inactive
Private limited companyKBO/BCE: BE 1018.282.343

Inactive since 12-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 10-09-2026; books and records kept by MATHYS Yoran (5 years).

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MATHYS PROPERTY CONSULTINGInactive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Mathys property consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in België of in het buitenland” (deed in Dutch)

deed of 08-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
deed of 08-01-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“MATHYS Yoran” (deed in Dutch)
deed of 15-09-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 08-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
deed of 08-01-2025
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed
deed of 08-01-2025
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“MATHYS Yoran, 5” (deed in Dutch)
deed of 15-09-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Liquidation distribution: “Conform de aandelen die hij bezit, overgemaakt op rekening van de aandeelhouder” (deed in Dutch)
Liquidation distribution: “In verhouding met aandelenbezit op heden, zelf door aandeelhouder” (deed in Dutch)
“Accountantskantoor Hubert & Partners” (deed in Dutch)
1 more provision in the deed, see the deed of 15-09-2026

deed of 15-09-2026

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