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MATICA

Active Risk: not assessed Private limited companyfounded 2005active for 21 yearsEngelhoekstraat 38, 9800 DeinzeKBO/BCE: BE 0871.662.388
MATICA
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Board

2 directors, last change in 2023
Stephane VERHOESTRAETE
Director (not named in the articles)
since 03-02-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Caroline DECEUNINCK
Director (not named in the articles)
since 07-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 17-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Stephane VERHOESTRAETE
Director (not named in the articles)
Caroline DECEUNINCK
Additional director
Board
Mandates as a list
  • Stephane VERHOESTRAETE
    • Director (not named in the articles), from 03-02-2005 to date
  • Caroline DECEUNINCK
    • Additional director, from 07-05-2021 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€581,200
Source
2025 annual accounts

Articles of association

deed of 02-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 16:00

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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