MATIAS CONSTRUCT BELGIUM
Open bankruptcyDirectors
Directors
4 directors, no change since 2026
MATEUS MATIAS Hélder António
Current
Director (not named in the articles) · appointed in the act of 14-04-2023
Ardeleanu Georgel
Current
Director · appointed in the act of 07-02-2025
BOGHEAN COSMIN-IONUT
Current
Director · appointed in the act of 09-03-2026 · also on the board of 10 other companies
BOGHEAN Cosmin-lonut
Current
Director · appointed in the act of 09-03-2026
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Lies Dewael De Kleetlaan 5 Bc, 1831 Diegem |
02-06-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-04-2023Owners and capital
Shareholders
Share transfer
act of 09-03-2026 ↗
- SUBTIRELU Vasile to BOGHEAN Cosmin-lonut
Share transfer
act of 25-08-2025 ↗
- GOGU Adrian to SUBTIRELU Vasile totaliteit
Share transfer
act of 17-06-2025 ↗
- ARDELEANU Georgel to GOGU Adrian all shares
Share transfer
act of 07-02-2025 ↗
- Boghean Cosmin-lonut to Ardeleanu Georgel all shares
Stated in the act
act of 24-09-2024 ↗
- Mateus Matias Helder
- Boghean Cosmin-lonut 100 shares
At incorporation
act of 14-04-2023 ↗
- MATEUS MATIAS Hélder António 100 shares · €10,000
Capital transactions
Capital over time
- 14-04-2023 Incorporation · €10,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
6 other companies of this director went bankrupt (2025, 2026), 2 were judicially dissolved (2025, 2026) and 2 were struck off by the FPS Economy (2024, 2025).
- ISO S & E judicial dissolution on 17-09-2026Official Gazetteappointed in 2024, still in office
- GENERAL GROUP COMPANY bankruptcy on 16-07-2026Official Gazetteappointed in 2025, still in office
- TEKEOGLU TRANS bankruptcy on 02-06-2026Official Gazetteappointed in 2025, still in office
- CELLO bankruptcy on 18-05-2026Official Gazetteappointed in 2024, still in office
- NUR COMPANY bankruptcy on 24-02-2026Official Gazetteappointed in 2025, still in office
- SHAHEEN EXPRESS struck off on 06-10-2025Official Gazetteappointed in 2024, still in office
- EAGLE AK bankruptcy on 08-09-2025Official Gazetteappointed in 2024, still in office
- H.R. judicial dissolution on 04-04-2025Official Gazettemandate in 2024
- ASTURK TRANSPORT struck off on 23-05-2024Official Gazetteappointed in 2026, still in office
- ARAS LOGISTICS bankruptcy according to the KBO registerappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
8 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MATEUS MATIAS Hélder António |
|
| BOGHEAN COSMIN-IONUT |
|
| BOGHEAN Cosmin-lonut |
|
| Ardeleanu Georgel |
|
| ARDELEANU Georgei |
|
| SUBTIRELU Vasile |
|
| GOGU Adrian |
|
| Mateus Matias Helder |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vergoeding bestuurders, algemene kosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), naar evenredigheid aantal bij meer kopers, ook bij weigering…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vereist voor statutenwijziging”
Articles of association, deed of 14-04-2023 (in Dutch)