MATLEASE
The computed 12-month bankruptcy probability of MATLEASE is 0.4% (very low). The company has been active since 2008 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.
| Active | 17 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00212686 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00165223 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00211541 |
| 31-12-2021 | volledig | 03-07-2022 | 2022-20137374 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-23400321 |
| 31-12-2019 | volledig | 09-11-2020 | 2020-70400206 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62400446 |
| 31-12-2017 | volledig | 04-10-2018 | 2018-69000104 |
| 31-12-2016 | volledig | 25-09-2017 | 2017-63800314 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-40200195 |
-
Fondation SMartBELegal entityDirector· perm. rep.: Anne-Laure DesgrisState Gazette act 19147460 (08-11-2019)Current02-10-2019 → present
-
Current02-10-2019 → present
Former directors (5)
-
Former— → 15-01-2026
2 events
- 15-01-2026 Resigned· Director
- 15-01-2026 Resigned· Managing director
-
Former29-12-2017 → 02-10-2019
2 events
- 02-10-2019 Resigned· Director
- 29-12-2017 Appointed· Director
-
Former24-05-2014 → 02-10-2019
4 events
- 02-10-2019 Resigned· Director
- 29-12-2017 Mandate renewed· Director
- 24-05-2014 Appointed· Managing director
- 24-05-2014 Appointed· Director
-
Former— → 29-12-2017
-
Former— → 29-12-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM Interaudit SCRLCurrent Statutory auditor · represented by Déborah Fischer |
— | 01-08-2022 → present |
| Scorl RSM InterAuditCurrent Statutory auditor · represented by Déborah Fischer |
— | 08-11-2019 → present |
| NACE primary | Financial services(64999) |
| Legal form | Private limited company(610) |
| Incorporation | 03-07-2008 |
| Status | Active |
| Postal code | 1060 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0354/00D015 | Brussels | 314 m² | 1 · 106 m² | 15.3 m · 4 fl. |
| 21562A0354/00C012 | Brussels | 216 m² | 1 · 114 m² | 16.3 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-01-2026 Sylvie Marique appointed as director
- Sylvie Marique — Bestuurder
Technical details
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son",
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son",
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},
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son",
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"person": {
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"name": "Anne-Laure Desgris",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0806.201.741",
"name": "Fondation priv\u00E9e SmartBe",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fondation priv\u00E9e SmartBe, BCE 0806.201.741, administratrice-d\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e par Madame Anne-Laure Desgris, repr\u00E9sentante permanente",
"decharge_status": "granted",
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}
],
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"act_meta": {
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"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
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"body": "conseil_d_administration",
"date": "2026-01-12",
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}
],
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"person_name": "Laurence Vanmechelen",
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"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 2 resigning
- SmartCoop SCES agréée, BCE 0668.600.511 — Bestuurder
- SmartCoop SCES agréée, BCE 0668.600.511 — Gedelegeerd bestuurder
Technical details
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"events": [
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"role": "bestuurder",
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"name": "SmartCoop SCES agr\u00E9\u00E9e, BCE 0668.600.511",
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: SmartCoop (B\u0421E 0668.600.511) dans son"
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},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9signation par SmartCoop soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e entreprise sociale (BCE 0668.600.511) de Madame Sylvie Marique, n\u00E9e le 26/05/1969, domicili\u00E9e \u00E0 5081 Bovesse, rue du Ruisseau, 19 comme repr\u00E9sentante permanente de: ... SmartCoo\u0440 (B\u0421E 0668.600.511)dans "
}
],
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}26-08-2025 Déborah Fischer appointed as statutory auditor
- Déborah Fischer — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "D\u00E9borah Fischer",
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"via_org": {
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"name": "Scrl RSM InterAudit",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame D\u00E9borah Fischer r\u00E9viseur d\u0027entreprise pour l\u0027exercice de ce mandat.",
"discharge_granted": true
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"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "SRL"
}
}26-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"act_kind_objet": "Approbation des comptes, d\u00E9cision d\u0027affectation du r\u00E9sultat, d\u00E9charges et"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de Matlease, tenue le 10 juin 2025, a approuv\u00E9 les comptes de l\u0027exercice 2024, d\u00E9cid\u00E9 l\u0027affectation du r\u00E9sultat, v\u00E9rifi\u00E9 l\u0027\u00E9tat des capitaux propres, d\u00E9charg\u00E9 les administrateurs et nomm\u00E9 un commissaire aux comptes.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-08-2025 Déborah Fischer appointed as statutory auditor
- Déborah Fischer — Commissaris
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
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"evidence_quote": "Les associ\u00E9s donnent d\u00E9charge aux administrateur.trice.s pour leur mandat de gestion et au commissaire pour son mandat.",
"decharge_status": "granted",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAudit comme commissaire aux comptes pour une dur\u00E9e de trois ans",
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],
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"date": "2025-06-10",
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}
],
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"person_role_at_subject": "administratrice d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2022 Madame Déborah Fischer appointed as statutory auditor
- Madame Déborah Fischer — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Scrl RSM InterAuditcomme commissaire aux comptespour une dur\u00E9e de trois ans; RSM InterAudita d\u00E9sign\u00E9 comme repr\u00E9sentants Madame D\u00E9borah Fischer et Monsieur Bernard De Grand Ry, r\u00E9viseurs d\u0027entreprises associ\u00E9s pour l\u0027exercice de ce mandat."
}
],
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}
}01-08-2022 RSM InterAudit appointed as statutory auditor
- RSM InterAudit — Commissaris
Technical details
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"act_meta": {
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Matlease",
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Smartcoop SCES agr\u00E9\u00E9e",
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"org_rep_person_name": "Maxime Dechesne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2022 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "Bertrand Nerincx",
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"pub_date": "2022-04-11",
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},
"decision": {
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"act_date": "2022-03-22",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.004.611",
"name_full": "MATLEASE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
"co_filed_documents": [
"expedition",
"coordination des statuts",
"procuration"
],
"shareholders_after": [],
"share_classes_after": []
}11-04-2022 Transaction in capital or shares
Technical details
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}16-03-2022 Articles of association amended
Technical details
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}08-11-2019 Registered office moved to Bruxelles
- rue Coenraets 72, 1060 Bruxelles
Technical details
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}08-11-2019 Déborah Fischer appointed as statutory auditor
- Déborah Fischer — Commissaris
Technical details
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}08-11-2019 2 directors appointed, 2 resigning
- Maxime Dechesne — Bestuurder
- Anne-Laure Desgris — Bestuurder
- Sandrino Graceffa — Bestuurder
- Nicolas Wallet — Bestuurder
Technical details
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}08-11-2019 Publication in the Belgian Official Gazette — Minor change
Technical details
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}29-12-2017 1 director appointed, 2 resigning, 1 reappointed
- Nicolas Wallet — Bestuurder
- Julian Jurowicz — Bestuurder
- Pierre Burnotte — Bestuurder
- Sandrino Graceffa — Bestuurder
Technical details
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}07-07-2014 2 directors appointed
- Sandrino Graceffa — Bestuurder
- Sandrino Graceffa — Gedelegeerd bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MATLEASE |