MATRICIEL
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MATRICIEL has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €741,430 and a net result of €54,556. Equity has been growing by about 19% per year since 2018. Its solvency ranks better than 58% of 892 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
RKO MANAGEMENT AND INVESTMENT
Current
Director · since 28-03-2024 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
RKO MANAGEMENT AND INVESTMENT B.V.
Current
Director · since 28-03-2024 · Legal entity · permanent representative: Marion KOUYOUMDJIAN · listed in the 2025 annual accounts, filed on 21-08-2026
BERTRAND Arnaud
Current
Administrateur non statutaire · appointed in the act of 22-08-2025
Day-to-day management 1
BERTRAND Arnaud
Current
Managing director · appointed in the act of 22-08-2025
Permanent representatives 1
Marion KOUYOUMDJIAN
Current
Permanent representative · appointed in the act of 22-07-2024 · for RKO MANAGEMENT AND INVESTMENT B.V.
Mandate history
12 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BERTRAND Arnaud |
|
| RKO MANAGEMENT AND INVESTMENT B.V. |
|
| RKO MANAGEMENT AND INVESTMENT |
|
| BRUYERE Isabelle |
|
| KOUYOUMDJIAN Rafi |
|
| BATI2CIEL |
|
| Brigitte VALCKE |
|
| Ivan OTTAVIANI |
|
| Joost DECLERCQ |
|
| Luc DELVAUX |
|
| André De Herde |
|
| Rémy Mulliez |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition, 6 ans”“Reelection, immédiatement après l'assemblée générale qui a procédé à la réélection”“Administrateur unique, ensemble des pouvoirs du conseil d'administration”“Présidence, parmi ses membres”“Lieu indiqué dans la convocation ou, à défaut, siège social, convocation”“Proposition rejetée, par écrit ou par tout autre moyen de communication ayant un support matériel”“Procès-verbaux, registre spécial”“Tous les actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs”“Seul ou conjointement, gestion journalière”“Indemnité fixe ou variable, rémunération”1 more provision on this in the deed
Articles of association, deed of 22-08-2025
Owners and capital
Shareholders
2 ownersChain of control
- OTEIS BELGIUM
- MATRICIEL
Owners 2
-
88.98%
-
45.58%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 24-09-2024 ↗
- OTEIS BELGIUM (BE 1001.621.010) 241 shares · in cash
Stated in the act
act of 24-09-2024 ↗
- OTEIS BELGIUM (BE 1001.621.010) 1,542 shares
- BRUYERE Isabelle 88 shares
- BERTRAND Arnaud 40 shares
- BREELS Sébastien 38 shares
- DERNY Fabrice 25 shares
Capital over time
- 24-09-2024 Capital increase of €161,528 · to €300,166 · 241 new shares · in cash
- 04-12-2023 Capital stated in the deed · €138,638 · 1,492 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Gestion journalière, un ou plusieurs directeurs”“Gratuit sauf décision contraire assemblée générale, rémunération administrateur”
Articles of association, deed of 24-09-2024 (in French)