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Complete company report
Generated 28-06-2026
Active BE 0423.475.967Public limited company

Matim

Capucienenlaan 89 ·9300 Aalst, Belgium· 43 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of Matim is 0.2% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 9
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 29-04-2026 2026-00092619
30-09-2024 verkort 09-04-2025 2025-00066122
30-09-2023 micro 26-04-2024 2024-00069758
30-09-2022 verkort 27-03-2023 2023-00045491
30-09-2021 verkort 25-02-2022 2022-06300328
30-09-2020 verkort 09-04-2021 2021-10000126
30-09-2019 verkort 30-03-2020 2020-07700356
30-09-2018 verkort 27-02-2019 2019-05800011
30-09-2017 verkort 30-03-2018 2018-09200564
31-12-2015 verkort 02-06-2016 2016-14400449
Directors & mandates 11 directors
Current directors & mandates
  • Stéphanie Mathias
    Director
    State Gazette act 24174050 (10-12-2024)
    Current
    20-11-2024 → present
  • BaumatLegal entity
    Daily management· perm. rep.: Robert BAUWENS
    State Gazette act 24174050 (10-12-2024)
    Current
    04-11-2024 → present
  • Charlotte MATHIAS
    Daily management
    State Gazette act 24174050 (10-12-2024)
    Current
    04-11-2024 → present
  • MDP HOLDINGLegal entity
    Managing director· perm. rep.: Mathias Jacques
    State Gazette act 23162271 (19-12-2023)
    Current
    19-12-2023 → present
    2 events
    • 19-12-2023 Appointed· Managing director
    • 19-12-2023 Appointed· Director
  • AkimalloLegal entity
    Director· perm. rep.: Hofman Marc
    State Gazette act 23367698 (06-07-2023)
    Current
    28-06-2023 → present
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine
    Director
    State Gazette act 23367698 (06-07-2023)
    Current
    28-06-2023 → present
    2 events
    • 28-06-2023 Appointed· Director
    • 04-11-2022 Resigned· Director
  • AMBASSADE HOLDINGLegal entity
    Director· perm. rep.: Mathias Jacques
    State Gazette act 23367698 (06-07-2023)
    Current
    04-11-2022 → present
    3 events
    • 28-06-2023 Appointed· Director
    • 04-11-2022 Resigned· Director
    • 04-11-2022 Appointed· Director
  • Ambassade Holding BVLegal entity
    Director· perm. rep.: Jacques Mathias
    State Gazette act 21052069 (29-04-2021)
    Current
    02-08-2019 → present
    2 events
    • 02-08-2019 Mandate renewed· Director
    • 02-08-2019 Mandate renewed· Managing director
  • Kathleen De Pauw
    Director
    State Gazette act 21052069 (29-04-2021)
    Current
    02-08-2019 → present
Former directors (2)
  • AKIMALLO
    Director
    State Gazette act 23367698 (06-07-2023)
    Former
    — → 28-06-2023
  • Jean Marie Mathias
    Director
    State Gazette act 11148583 (03-10-2011)
    Former
    — → 30-05-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation17-11-1982
StatusActive
Postal code9300
Connections & network 8 connected companies
Group structure
Akimallo
Parent · 5 subsidiaries · 1 location
Control→
Baumat
Parent · 5 subsidiaries · 1 location
Control→
MDP HOLDING
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
Immo MDP
via Stéphanie Mathias · Director
→
MDP HOLDING
via Stéphanie Mathias · Director
→
TRAGELSPORT
via Stéphanie Mathias · Director
→
Network connections
SCHELLAERT
Shared corporate director
→
VANHOVE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Capucienenlaan 89, 9300 Aalst
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19822.021.478.020
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41002B0178/00Z000 Flanders 954 m² 1 · 198 m² 13.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
31-03-2026
State Gazette act Director changes
31-03-2026
State Gazette act Director changes
v3.2
2025
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-12-2024
State Gazette act Registered-office change
10-12-2024
State Gazette act Registered-office change
v3.2
10-12-2024
State Gazette act Director changes
10-12-2024
State Gazette act Director changes
v3.2
10-12-2024
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
10-12-2024
State Gazette act Director changes
v3.2
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
Harold Bauwens
06-07-2023
State Gazette act Miscellaneous
other · Harold Bauwens
06-07-2023
State Gazette act Director changes
v3.2
06-07-2023
State Gazette act Statutes amendment
v3.2
06-07-2023
State Gazette act Director changes
v3.2
06-07-2023
State Gazette act Statutes amendment
v3.2
27-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-11-2022
State Gazette act Director changes
v3.2
04-11-2022
State Gazette act Director changes
v3.2
25-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-04-2021
State Gazette act Director changes
v3.2
29-04-2021
State Gazette act Director changes
v3.2
09-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-01-2017
State Gazette act Minor change
v3.2
19-01-2017
State Gazette act Minor change
Fiscal year change · Carol Bohyn
2016
02-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
20-01-2016
State Gazette act Minor change
v3.2
20-01-2016
State Gazette act Minor change
Agm rules change · Yves De Ruyver
2011
03-10-2011
State Gazette act Director changes
v3.2
03-10-2011
State Gazette act Director changes
v3.2
2005
29-09-2005
State Gazette act Capital & shares
v3.2
29-09-2005
State Gazette act Capital & shares
v3.2
29-09-2005
State Gazette act Statutes amendment
v3.2
29-09-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 2
29-09-2005
v3.2
29-09-2005
v3.2
Address history · 3
10-12-2024
Registered-office move
10-12-2024
v3.2
10-12-2024
Registered-office move
All acts · 30 updated 2 months ago
2026
31-03-2026 Stéphanie Mathias appointed as director Director changes
  • Stéphanie Mathias — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het einde van het bestuursmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": "1860 Meise, Krogstraat 102",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist om met ingang vanaf heden als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2029, mevrouw St\u00E9phanie Mathias, wonende te 1860 Meise, Krogstraat 102.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
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    {
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MDP HOLDING BV",
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AKIMALLO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kathleen DE PAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-03-2026 1 director appointed, 1 resigning Director changes
  • Stéphanie Mathias — Bestuurder
  • Stéphanie Mathias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Mathias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  }
}
2024
10-12-2024 Registered office moved to Aalst Registered-office change
  • Volledig adres v.d. zetel: Dendermondse steenweg 75, 9300 Aalst → 9300 Aalst, Capucienenlaan 89
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Capucienenlaan 89",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: Dendermondse steenweg 75, 9300 Aalst",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 4/11/2024"
  ]
}
10-12-2024 Registered office moved within Aalst Registered-office change
  • Dendermondse steenweg 75, 9300 Aalst → Capucienenlaan 89, 9300 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
10-12-2024 4 directors appointed Director changes
  • Charlotte MATHIAS — Dagelijks bestuur
  • Robert BAUWENS — Vaste vertegenwoordiger
  • STÉPHANIE MATHIAS — Bestuurder
  • Stéphanie MATHIAS — Vaste vertegenwoordiger
Technical details 
{
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": "9300 Aalst, Capucienenlaan 91",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2024-11-29",
      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert BAUWENS",
        "address": "1860 Meise, Krogstraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0681.791.818",
        "name": "BAUMAT",
        "address": "1860 Meise, Krogstraat 102",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0778.566.045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0778.566.045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
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      },
      "reason": null,
      "subkind": null,
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        "kbo": "0778.566.045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": "1860 Meise, Krogstraat 102",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9100 Sint-Niklaas, Gentse Baan 50",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2024 3 directors appointed Director changes
  • Charlotte MATHIAS — Dagelijkse bestuurder
  • BAUMAT — Dagelijkse bestuurder
  • STÉPHANIE MATHIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUMAT",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
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10-12-2024 Registered office moved within Aalst Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde
  • Dendermondse steenweg 75, 9300 Aalst → 9300 Aalst, Capucienenlaan 89
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Technical details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Capucienenlaan 89",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
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      "old_address": {
        "raw": "Dendermondse steenweg 75, 9300 Aalst",
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        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondse steenweg 75, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar het volgende adres: 9300 Aalst, Capucienenlaan 89.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-11-04",
    "unanimous": true
  },
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    "kbo": "0423.475.967",
    "name_full": "Matim",
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    "kind": "org",
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    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 20/11/2024",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 4/11/2024"
  ]
}
10-12-2024 3 directors appointed Director changes
  • Charlotte MATHIAS — Dagelijks bestuur
  • Robert BAUWENS — Dagelijks bestuur
  • Stéphanie MATHIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte MATHIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De raad van bestuur beslist om met ingang op heden tot dagelijks bestuurder van de vennootschap te benoemen voor onbepaalde duur: -mevrouw Charlotte MATHIAS, wonend te 9300 Aalst, Capucienenlaan 91"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert BAUWENS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0681791818",
        "name": "BAUMAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "de besloten vennootschap \u0022BAUMAT\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0681.791.818 en met btw-nummer BE0681.791.818, vast vertegenwoordigd door de heer Robert BAUWENS, wonend te 1860 Meise, Krogst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778566045",
        "name": "ST\u00C9PHANIE MATHIAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 20/11/2024 tot bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering te houden in 2029, de besloten vennootschap \u0022ST\u00C9PHANIE MATHIAS\u0022, met zetel te 1860 Meise, Krogstraat 102, ingeschreven in het rechtspersonenregister te Brussel, Nede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
2023
19-12-2023 2 directors appointed Director changes
  • Mathias Jacques — Bestuurder
  • Mathias Jacques — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot voorzitter: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de heer Mathia"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming tot gedelegeerd bestuurder: de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0537.225.689 en met btw-nummer BE0537.225.689.\u0022, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
19-12-2023 2 directors appointed Director changes
  • AMBASSADE HOLDING — Voorzitter
  • AMBASSADE HOLDING — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}
19-12-2023 2 directors appointed Director changes·Harold Bauwens
  • Mathias Jacques — Voorzitter
  • Mathias Jacques — Gedelegeerd bestuurder
Notary: Harold Bauwens · Gent
Technical details 
{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse Steenweg 75- 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": "1785 Merchtem, Mollemstraat 4",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0537.225.689",
        "name": "AMBASSADE HOLDING",
        "address": "Dendermondse Steenweg 75- 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
06-07-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Harold Bauwens
Summary: otherNotary: Harold Bauwens · Dilbeek
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Matim besliste de bestuursvorm van de vennootschap te wijzigen van een enige bestuurder naar een collegiaal bestuursorgaan. De statuten werden aangepast om verwijzingen naar \u0027de enige bestuurder\u0027 te vervangen door \u0027het bestuursorgaan\u0027. De enige bestuurder werd ontslagen en vier nieuwe bestuurders benoemd voor een periode van zes jaar. De vergadering verleende ook machtiging aan het bestuursorgaan en aan externe partijen om de nodige formaliteiten uit te voeren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
06-07-2023 3 directors appointed, 1 resigning Director changes
  • de besloten vennootschap “AKIMALLO” — Bestuurder
  • mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine — Bestuurder
  • de besloten vennootschap “AMBASSADE HOLDING” — Bestuurder
  • de enige bestuurder (niet genoemd bij naam) — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de besloten vennootschap \u201CAKIMALLO\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de besloten vennootschap \u201CAMBASSADE HOLDING\u201D",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de enige bestuurder (niet genoemd bij naam)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  }
}
06-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, waaronder maar niet uitsluitend, mevrouw Charlotte Debaets en de heer Jelle Uyttersprot, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "bestuursbeslissingen",
        "AV-beslissingen",
        "dagelijks bestuur"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit machtiging en volmacht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming het de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Harold Bauwens",
      "scope_categories": [
        "statutenco\u00F6rdinatie",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-07-2023 3 directors appointed, 1 resigning Director changes
  • Hofman Marc — Bestuurder
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine — Bestuurder
  • Mathias Jacques — Bestuurder
  • AKIMALLO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKIMALLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmodel, overeenkomstig voormelde beslissingen, werd afgeschaft en dat zij bijgevolg beslist om de enige bestuurder ontslag te geven uit haar functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hofman Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802768931",
        "name": "AKIMALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine, wonende te 1785 Merchtem, Mollemstraat 4, hier vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
06-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
04-11-2022 2 directors appointed, 3 resigning Director changes
  • AMBASSADE HOLDING — Bestuurder
  • Mathias Jacques — Bestuurder
  • AMBASSADE HOLDING — Bestuurder
  • Mathias Jacques — Bestuurder
  • Mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}
04-11-2022 1 director appointed, 2 resigning Director changes
  • Mathias Jacques — Bestuurder
  • Mathias Jacques — Bestuurder
  • DE PAUW Kathleen Jozef Jeanne Louis Antoine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Kathleen Jozef Jeanne Louis Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - mevrouw DE PAUW Kathleen Jozef Jeanne Louis Antoine.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire enige bestuurder van: - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
2021
29-04-2021 4 directors appointed Director changes
  • Kathleen De Pauw — Bestuurder
  • Ambassade Holding BV — Bestuurder
  • Jacques Mathias — Gedelegeerd bestuurder
  • Ambassade Holding BV — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "Matim"
  }
}
29-04-2021 3 reappointed Director changes
  • Kathleen De Pauw — Bestuurder
  • Jacques Mathias — Bestuurder
  • Jacques Mathias — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Mevrouw Kathleen De Pauw, wonende te 1785 Merchtem, Mollemstraat 4."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Ambassade Holding BV, met maatschappelijke zetel te 9300 Aalst, Dendermondse Steenweg 75."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ambassade Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-02",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 2 augustus 2019 als gedelegeerd bestuurder van de vennootschap te herbenoemen voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2025, de BV \u0022Ambassade Holding\u0022, met zetel te 9300 Aalst, Dendermondse Steenweg 75, ingeschreven in het r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
2017
19-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
19-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Carol Bohyn
Summary: Fiscal year changeNotary: Carol Bohyn · BeverenFirm: Patrice en Carol Bohyn Geassocieerde Notarissen
Technical details 
{
  "notary": {
    "name": "Carol Bohyn",
    "firm_city": null,
    "firm_name": "Patrice en Carol Bohyn Geassocieerde Notarissen",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste dinsdag van februari om 16:00 uur",
    "old_schedule": "laatste dinsdag van februari om 16:00 uur (voor 2018: 27 februari 2018)",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst naar de laatste dinsdag van februari; geen verandering in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Dendermondsesteenweg 75, 9300 Aalst",
    "address_old": "Dendermondsesteenweg 75, 9300 Aalst",
    "effective_date": "2017-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-09-30",
    "filing_reference": "NBB-17010664"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.475.967",
    "org_name": "Patrice en Carol Bohyn Geassocieerde Notarissen",
    "person_name": null,
    "org_rep_person_name": "Carol Bohyn"
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "lijst akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
20-01-2016 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de rechtsvorm van een CVBA \u0022VGD Accountants en Belastingconsultenten\u0022, met zetel te 1090 Brussel (Jette), Burgemeester Etienne Demunteriaan 5 bus 4, en met kantoor te 9200 Dendermonde, Kerkstraat 2, vertegenwoordigd door mevrouw Griet Goossens, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
    "grantee_kbo": null,
    "grantee_name": "VGD Accountants en Belastingconsultenten",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax",
      "social_security"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}
20-01-2016 Publication in the Belgian Official Gazette — Minor change Minor change·Yves De Ruyver
Summary: Agm rules changeNotary: Yves De Ruyver · Liedekerke
Technical details 
{
  "notary": {
    "name": "Yves De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-20",
    "filing_date": "2016-01-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2016,
    "rule_changes_summary": "De algemene vergadering beslist de uitbreiding van het doel van de vennootschap door toevoeging van nieuwe activiteiten, waaronder het uitbouwen van een bedrijfscampus, het organiseren van evenementen, het verhuren van ruimtes en goederen, en het verkopen van etenswaren en dranken ter plaatse."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9300 Aalst, Dendermondsesteenweg 75",
    "address_old": "9300 Aalst, Dendermondsesteenweg 75",
    "effective_date": "2015-12-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.475.967",
    "org_name": "VGD Accountants en Belastingconsultenten",
    "person_name": null,
    "org_rep_person_name": "Griet Goossens"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "analytisch uittreksel",
    "verslag van de raad van bestuur met staat van actief en passief",
    "geco\u00F6rdineerde statute met publicatiedata"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0423.475.967",
    "grantee_name": "VGD Accountants en Belastingconsultenten (CVBA)",
    "grantor_name": "MATIM",
    "scope_summary": "De CVBA is gemachtigd om alle noodzakelijke formaliteiten te verrichten bij BTW, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen, met inbegrip van aanpassing van gegevens in de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2011
03-10-2011 Jean Marie Mathias resigns as director Director changes
  • Jean Marie Mathias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-30",
      "evidence_quote": "De vergadering bevestigt bij deze het eervol ontslag als bestuurder van de heer Jean Marie Mathias, wonende te 9300 Aalst, Vilainstraat 45. Dit ontslag ging in op 30 mei 2006. Hem werd eervol ontslag verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
03-10-2011 Jean Marie Mathias resigns as director Director changes
  • Jean Marie Mathias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Mathias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}
2005
29-09-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  }
}
29-09-2005 Capital decrease of €500 to €61,500 Capital & shares
  • €62.000 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -500,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-07-01",
      "evidence_quote": "Op \u00E9\u00E9n juli tweeduizend en vijf werden door \u00E9\u00E9n aandeelhouder vijfhonderd (500) aandelen van de vennootschap overgedragen aan de vennootschap... besliste zij om tot vernietiging van de aldus ingekochte aandelen over te gaan... Het geplaatste maatschappelijk kapitaal bedraagt \u00C9\u00C9NENZESTIG DUIZEND VIJFHONDERD EURO (61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  }
}
29-09-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2005-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-09-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.475.967",
    "name_full": "MATIM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur van niet-residentiële gebouwen70203Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL Matim
Registered office
Capucienenlaan 89
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative