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MATREX

Inactive
KBO/BCE: BE 0442.462.926
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MATREXInactive
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

D'HONDT CONSULTING
Class B director · appointed in the act of 11-03-2022 · earlier director, until 11-03-2022 · 6-year term from 2022 · Private limited company · permanent representative: Willy D'Hondt
Current

Day-to-day management 1

D'HONDT CONSULTING
Managing director · appointed in the act of 11-03-2022 · Private limited company · permanent representative: Willy D'Hondt
Current
Permanent representatives 1
Willy D'Hondt
Permanent representative · appointed in the act of 11-03-2022 · for D'HONDT CONSULTING
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hestiafloor 2 SASFR consolidates
  2. MATREX

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-08-2023 ↗
  • KREAFIN GROUP S.A. 100%
Stated in the act act of 23-06-2023 ↗
  • Kreafin Group SA

Mandate history

9 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
D'HONDT CONSULTING
  • Class B director, appointed in the act of 11-03-2022, until 11-03-2022
  • Class B director, appointed in the act of 11-03-2022, still in office
  • Managing director, appointed in the act of 11-03-2022, still in office
Bertrand Chammas
  • Class A director, appointed in the act of 11-03-2022, until 14-08-2023
Edouard Phelippeau
  • Class A director, appointed in the act of 11-03-2022, until 14-08-2023
Marc Dallamaggiore
  • Class A director, appointed in the act of 11-03-2022, until 14-08-2023
Olivier Ceysson
  • Class A director, appointed in the act of 11-03-2022, until 14-08-2023
TULUM
  • Class B director, appointed in the act of 11-03-2022, until 14-08-2023
WORLDWIDE SALES AND MARKETING
  • Director, until 14-08-2023
  • Managing director, until 14-08-2023
DUMA SALES NV/SA
  • Director, until 11-03-2022
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 03-02-2022, no longer listed in the 2022 annual accounts

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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