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MATIRO

Active Private limited companyfounded 2003active for 22 years't Angereelstraat (App) 2, 9400 NinoveKBO/BCE: BE 0861.724.046

Board

2 directors, last change in February 2026
Director (not named in the articles)
appointed by deed of 09-02-2026 term without a fixed end
Adelbert Matthys
Director
appointed by deed of 18-02-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
MATTHYS Tijl
Director (not named in the articles)
Adelbert Matthys
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • MATTHYS Tijl
    • Director (not named in the articles), appointed by deed of 09-02-2026, still in office
  • Adelbert Matthys
    • Director, until 09-02-2026
    • Director, appointed by deed of 18-02-2026, still in office
  • De Smet Liesbet
    • Director, from before 30-06-2022 to 01-02-2026
  • Matthijs Adelbert
    • Director, from before 30-06-2022 to 01-02-2026
    • Chair of the board, appointed by deed of 23-06-2023, ended, last mentioned on 23-06-2023
    • Managing director, appointed by deed of 23-06-2023, ended, last mentioned on 23-06-2023

Control

Capital

Contribution
€62,000
Shares
620
Contribution per share
€100
Equity per share
€301 in 2025
Source
deed of 09-02-2026

Capital transactions

Capital over time
  1. 18-02-2026 Capital stated in the deed · 620 shares
  2. 09-02-2026 Converted to unavailable equity · €62,000
  3. 09-02-2026 Converted to unavailable equity · €6,200
  4. 29-12-2025 Capital stated in the deed · €62,000 · 620 shares

Next steps