MATHYSEN IMMO
ActiveDirectors
Directors
2 directors, no change since 2025
GRÉGOIRE Christophe
Current
Director (not named in the articles) · since 07-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Tom GREGOIRE
Current
Director (not named in the articles) · since 27-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Shareholders
At incorporation
act of 09-08-2024 ↗
- GRÉGOIRE Christophe 70 shares (70%) · €17,500
- DEBERGH Nathalie Thérèse Lucien 30 shares (30%) · €7,500
Capital transactions
Capital over time
- 09-08-2024 Incorporation · €25,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GRÉGOIRE Christophe |
|
| Tom GREGOIRE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel actions, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 09-08-2024 (in French)