MATRAMAT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-08
Gazette deed
Purpose · Amendment of the articles · MiscellaneousPurpose change4 points ▸
Gazette deed
Purpose · Amendment of the articles · Miscellaneous
Purpose change4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Purpose change
- Other provision, “Raad van Bestuur” (deed in Dutch)
- Other provision, “coördinatie van de statuten, neerlegging in vennootschapsdossier te verzorgen” (deed in Dutch)
20-02
abbreviated format · 161 days before the deadline
2025
05-11
Gazette deed
2 directors appointedAppointments: Emiel Ceunen (director) and Olivia Ceunen (director) · Permanent representative: Bert Ceunen5 points ▸
Gazette deed
2 directors appointed
Appointments: Emiel Ceunen (director) and Olivia Ceunen (director) · Permanent representative: Bert Ceunen5 points ▸
- General meeting, 04-09-2025
- Director appointment, Emiel Ceunen (director)
- Director appointment, Olivia Ceunen (director)
- Director in office, Bert Ceunen BV (director)
- Permanent representative, Bert Ceunen (representative)
18-02
micro format · 163 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €433,971 ▲22.8%
The operating result of €601,735 and the net result of €433,971 are both a record.
01-08
abbreviated format · 1 day late
2023
20-07
abbreviated format · 11 days before the deadline
22-03
Gazette deed
Capital increase of €26.62 to €107,000Change of role: BERT CEUNEN, from director to niet statutaire enige bestuurder · Resignation: CEUNEN Lukas (director) · Permanent representative: CEUNEN Bert15 points ▸
Gazette deed
Capital increase of €26.62 to €107,000
Change of role: BERT CEUNEN, from director to niet statutaire enige bestuurder · Resignation: CEUNEN Lukas (director) · Permanent representative: CEUNEN Bert15 points ▸
- General meeting, opdracht aan ondergetekende notaris om coördinatie op te maken en te ondertekenen en neerlegging te verzorgen
- Director resignation, CEUNEN Lukas (director)
- Director resignation, BERT CEUNEN (director)
- Director discharge, CEUNEN Lukas
- Director discharge, BERT CEUNEN
- Director appointment, BERT CEUNEN (niet statutaire enige bestuurder)
- Permanent representative, CEUNEN Bert
- Registered office clause, Berlaarbaan 216,2861 Sint-Katelijne-Waver
- General meeting, buitengewone algemene vergadering van de aandeelhouders, eenparigheid van stemmen
- Capital increase, €26.62
- Amendment of the articles, 5
- Other provision, verslag van het bestuursorgaan, aan de comparanten overhandigd
- The act holds 3 more points.
2022
31-12
Financial
Equity above €1mequity €1.1m ▲23.9%
With a profit in every financial year since 2018, equity grows to €1.1m.
24-06
abbreviated format · 37 days before the deadline
2021
29-07
abbreviated format · 2 days before the deadline
2020
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €500,000equity €504,855 ▲38.1%
With a profit in every financial year since 2018, equity grows to €504,855.
26-06
abbreviated format · 35 days before the deadline
2018
09-08
abbreviated format · 9 days late
2017
25-07
abbreviated format · 6 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank