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Complete company report
Generated 28-06-2026
Active BE 0424.204.853Public limited company

MATRACO

Ekkelgaarden 16 ·3500 Hasselt, Belgium· 43 yrs active
Sector: Wholesale trade (46140)
Conclusion Checked

The computed 12-month bankruptcy probability of MATRACO is 0.3% (very low). The company has been active since 1983 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 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1983 — 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 06-08-2025 2025-00364582
31-12-2023 volledig 08-08-2024 2024-00340304
31-12-2022 volledig 09-08-2023 2023-00323823
31-12-2021 volledig 05-08-2022 2022-20276931
31-12-2020 volledig 10-08-2021 2021-47300437
31-12-2019 volledig 03-08-2020 2020-38300456
31-12-2018 volledig 07-08-2019 2019-44800302
31-12-2017 volledig 27-07-2018 2018-40500519
31-12-2016 volledig 01-08-2017 2017-40100521
31-12-2015 volledig 20-07-2016 2016-33600073
Directors & mandates 8 directors
Current directors & mandates
  • Helena Verjans
    Director
    State Gazette act 18181992 (20-12-2018)
    Current
    01-12-2018 → present
  • BEFAS BVBALegal entity
    Director· perm. rep.: Fabienne Soetaers
    State Gazette act 18121364 (03-08-2018)
    Current
    03-08-2018 → present
  • BVBA EPH & PARTNERSLegal entity
    Director· perm. rep.: Emiel Philipsen
    State Gazette act 08131609 (07-08-2008)
    Current
    07-08-2008 → present
  • Jainepoel NVLegal entity
    Director· perm. rep.: Fanny Machiels
    State Gazette act 08131609 (07-08-2008)
    Current
    07-08-2008 → present
  • NV TamorcoLegal entity
    Director· perm. rep.: Louis Machiels
    State Gazette act 08131609 (07-08-2008)
    Current
    14-12-2007 → present
    2 events
    • 14-12-2007 Appointed· Director
    • 13-12-2007 Resigned· Director
Former directors (3)
  • Guido Hermans
    Director
    State Gazette act 18121364 (03-08-2018)
    Former
    03-08-2018 → 01-12-2018
    3 events
    • 01-12-2018 Resigned· Director
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Director
  • Fabienne Soetaers
    Director
    State Gazette act 18121364 (03-08-2018)
    Former
    — → 03-08-2018
  • Fanny Machiels
    Director
    State Gazette act 08131609 (07-08-2008)
    Former
    — → 07-08-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
CV Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 15-10-2020 → present
CVBA Van Havemaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 07-08-2008 → present
CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent
Statutory auditor · represented by Johar de Coster
 — 31-12-2014 → present
Johan De CosterCurrent
Statutory auditor
 — 01-07-2007 → present
VAN HAVERMAET BEDRIJFSREVISORENCurrent
Company auditor · represented by Johan De Coster
 — 15-06-2017 → present
Van Havermaet Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Johan De Coster
 — 11-08-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46140)
Legal form Public limited company(014)
Incorporation28-06-1983
StatusActive
Postal code3500
Establishment units 1 location
MATRACO
Ekkelgaarden 16, 3500 HasseltOntwikkeling van residentiële bouwprojecten
since 19932.022.597.577
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.
71324E0552/00C000 Flanders 6.5 ha 1 · 1.6 ha —
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 26 events

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

2026
30-03-2026
State Gazette act Director changes
2025
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-03-2024
State Gazette act Capital & shares
Inge REYNDERS
25-03-2024
State Gazette act Capital & shares
v3.2
15-01-2024
State Gazette act Capital & shares
Inge REYNDERS
15-01-2024
State Gazette act Capital & shares
v3.2
2023
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-04-2021
State Gazette act Director changes
v3.2
2020
15-10-2020
State Gazette act Director changes
v3.2
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-12-2018
State Gazette act Director changes
v3.2
03-08-2018
State Gazette act Director changes
v3.2
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-06-2018
State Gazette act Statutes amendment
v3.2
08-06-2018
State Gazette act Capital & shares
v3.2
2017
11-08-2017
State Gazette act Director changes
v3.2
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
17-07-2017
State Gazette act Statutes amendment
v3.2
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
26-09-2014
State Gazette act Director changes
v3.2
2008
07-08-2008
State Gazette act Director changes
v3.2
2007
29-10-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 5
25-03-2024
Capital change
25-03-2024
v3.2
15-01-2024
Capital change
15-01-2024
v3.2
08-06-2018
v3.2
All acts · 16 updated 3 months ago
2026
30-03-2026 1 director appointed, 1 resigning Director changes
  • Tom Melotte — Vaste vertegenwoordiger
  • Marieke Meugens — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marieke Meugens",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pampelonne BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Tom Melotte",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tom Melotte BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "Matraco",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JEMI CONSULT",
    "person_name": null,
    "org_rep_person_name": "Louis MACHIELS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}
2024
25-03-2024 Capital increase of €2,000,000 to €2,300,000 Capital & shares·Inge REYNDERS
  • €300.000 → €2.300.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Inge REYNDERS · Genk
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2300000.0,
      "delta_eur": 2000000.0,
      "before_eur": 300000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "unknown",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 1500000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1200000.0,
      "delta_eur": -1100000.0,
      "before_eur": 2300000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "unknown",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-14"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge Reynders",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
25-03-2024 Capital increase of €2,000,000 to €2,300,000 Capital & shares
  • €300.000 → €2.300.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2300000.0,
      "delta_eur": 2000000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-14",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal te verhogen door een inbreng in geld ten belope van TWEE MILJOEN EURO (\u20AC 2.000.000,00) om het kapitaal te brengen van DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00) naar TWEE MILJOEN DRIEHONDERDDUIZEND EURO (\u20AC 2.300.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 1200000.0,
      "delta_eur": -1100000.0,
      "before_eur": 2300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-14",
      "evidence_quote": "De algemene vergadering beslist tot een kapitaalvermindering ... ten belope van EEN MILJOEN HONDERDDUIZEND EURO (\u20AC 1.100.000,00) om het kapitaal te brengen van TWEE MILJOEN DRIEHONDERDDUIZEND EURO (\u20AC 2.300.000,00) op EEN MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 1.200.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
15-01-2024 Transaction in capital or shares Capital & shares·Inge REYNDERS
Notary: Inge REYNDERS · Genk
Technical details 
{
  "events": [],
  "notary": {
    "name": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Van Havermaet Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Philippe Schraepen"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge Reynders",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verklaring inzake \u00E9\u00E9nhoofdigheid"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
15-01-2024 Capital increase of €300,000 to €300,000 Capital & shares
  • €0 → €300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 300000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal van de vennootschap bedraagt DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
2021
20-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
2020
15-10-2020 Johan De Coster reappointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
2018
20-12-2018 1 director appointed, 1 resigning Director changes
  • Helena Verjans — Bestuurder
  • Guido Hermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Met ingang van 01 december 2018 komt een einde aan het mandaat van bestuurder van de heer Guido Hermans, wonende te Appeystraat 6, 3830 Wellen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Met ingang van dezelfde datum wordt benoemd tot bestuurder mevrouw Helena Verjans, wonende te Pietelbeekstraat 85, 3500 Hasselt tot en met de jaarvergadering over het boekjaar eindigend op 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
03-08-2018 1 director appointed, 3 resigning, 3 reappointed Director changes
  • Fabienne Soetaers — Bestuurder
  • Louis Machiels — Bestuurder
  • Guido Hermans — Bestuurder
  • Fabienne Soetaers — Bestuurder
  • Louis Machiels — Bestuurder
  • Guido Hermans — Bestuurder
  • Louis Machiels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424204853",
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: ... Dhr. Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende bestuurders: ... Mevr. Fabienne Soetaers, Hoogdorpstraat 25 bus 2, 3570 Alken."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424204853",
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: ... -.Dhr. Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEFAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder: BEFAS BVBA met maatschappelijke zetel te Hoogdorpstraat 25 bus 2, 3570 Alken met als vaste vertegenwoordiger Mevr. Fabienne Soetaers;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424204853",
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
08-06-2018 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": "2018-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering duidt aan als haar bijzondere gevolmachtigde, de heer ORIS Johnny, met macht van in de plaatsstelling om alle formaliteiten inzake wijziging en schrapping bij het ondernemingsloket, de Kruispuntbank van Ondernemingen en de diverse fiscale administraties alsook het invullen van het aandelenregister te vervullen en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": null,
      "holder_name": "ORIS Johnny",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-06-2018 Capital decrease of €5,300,000 to €300,000 Capital & shares
  • €5.600.000 → €300.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 5600000.0,
      "delta_eur": 2500000.0,
      "before_eur": 3100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal te verhogen met \u20AC 2.500.000,00 om het te brengen van \u20AC 3.100.000,00 op \u20AC 5.600.000,00 door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 5300000.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": -5300000.0,
      "before_eur": 5600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "Kapitaalvermindering door aanzuivering van boekhoudkundige verliezen voor een bedrag van \u20AC 5.300.000,00 om alzo het kapitaal, dat ingevolge de voorafgaande kapitaalverhoging werd gebracht op \u20AC 5.600.000,00 te brengen op \u20AC 300.000,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
2017
11-08-2017 Johan De Coster reappointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar waarbij de controleopdracht een aanvang neemt in het boekjaar eindigend op 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
17-07-2017 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": true,
    "effective_date": "2017-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Van Havermaet Bedrijfsrevisoren\u0022, waarvoor hardelt de heer Johan De Coster, bracht reeds afzonderlijk verslag uit over deze staat van actief en passief.",
    "firm_kbo": null,
    "firm_name": "Van Havermaet Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Johan De Coster"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan mejuffrouw Depr\u00E9 Leen, geboren te Hasselt op tien augustus negentienhonderd zevenenzeventig, ongehuwd, wonende te 3740 Munsterbilzen, Cornelstraat 11, met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "Depr\u00E9 Leen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
26-09-2014 Johar de Coster reappointed as statutory auditor Director changes
  • Johar de Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johar de Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De opdracht van Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65, bus 1 te 3500 Hasselt, hierbij vertegenwoordigd door de heer Johar de Coster, bednjfsrevisor (IBR-nummer 199-N-01815), als commissaris van de vennootschap wordt hernieuwd voor een termijn van drie jaar, waarbij de co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
2008
07-08-2008 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Louis Machiels — Bestuurder
  • Fanny Machiels — Bestuurder
  • Emiel Philipsen — Bestuurder
  • Louis Machiels — Bestuurder
  • Fanny Machiels — Bestuurder
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Tamorco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-12-13",
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 30/05/2008 nemen kennis van het gegeven dat dhr. Jozef Machiels, met ingang van 13/12/2007 zijn ontslag indiende als vaste vertegenwoordiger van de NV Tamorco, met maatschappelijke zetel te 3500 Hasselt, Ekkelgaarden 16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Tamorco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-12-14",
      "evidence_quote": "De algemene vergadering van aandeelhouders nemen kennis van het gegeven dat het bestuursorgaan van de bestuurder-vennootschap NV Tamorco dhr. Louis Machiels, Genkersteenweg 446, 3500 Hasselt met ingang van 14/12/2007 aanstelde als haar vaste vertegenwoordiger welke gemachtigd wordt om namens en voor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Machiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeeihouders nemen kennis van het gegeven dat volgende bestuurders met ingang van jaarvergadering 2008 hun ontslag indienden: -Mevr. Machiels Fanny, Reeweg 73 te 3720 Kortessem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jainepoel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen te benoemen als bestuurders: -Jainepoel NV met als vaste vertegenwoordiger mevr. Fanny Machiels, Reeweg 73, 3720 Kortessem met ingang van jaarvergadering 2008 om te eindigen op de jaarvergadering van 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Philipsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eph \u0026 Partners bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen bijkomend te benpemen als bestuurders: -Eph \u0026 Partners bvba, Pasdijk 17, 2490 Balen met als vaste vertegenwoordiger dhr. Emiel Philipsen, Pasdijk 17.2490 Balen met ingang van jaarvergadering 2008 om te eindigen op de jaarvergadering van 2011."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havemaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tevens met \u00E9\u00E9nparigheid van stemmen CVBA Van Havemaet Bedrijfsrevisoren, vertegenwoordigd door dhr. Johan De Coster, als commissaris te herbenoemen en dit voor een periode van 3 jaar een aanvang nemende in het boekjaar eindigend op 31/12/2008 om van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
2007
29-10-2007 1 director appointed, 1 resigning Director changes
  • Johan De Coster — Commissaris
  • Jean-Pierre Clerinx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Clerinx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424204853",
        "name": "Van Havermaet Bedrijfsrevisoren BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "Als vertegenwoordiger van Van Havermaet Bedrijfsrevisoren BV ovv CVBA, met maatschappelijke zetel te 3500 Hasselt, Pietelbeekstraat 4, benoemd als commissaris tot de jaarvergadering over het boekjaar eindigend op 31/12/2007, wordt de heer Jean-Pierre Clerinx vervangen door de heer Johan De Coster me"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "Als vertegenwoordiger van Van Havermaet Bedrijfsrevisoren BV ovv CVBA, met maatschappelijke zetel te 3500 Hasselt, Pietelbeekstraat 4, benoemd als commissaris tot de jaarvergadering over het boekjaar eindigend op 31/12/2007, wordt de heer Jean-Pierre Clerinx vervangen door de heer Johan De Coster me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.204.853",
    "name_full": "MATRACO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL MATRACO
Registered office
Ekkelgaarden 16
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative