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MATRIO

Absorbed by BEDECE KBO/BCE: BE 0450.554.310 subsidiary of Bedece BVBA
MATRIO
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Timeline

35 events since 1993
2018
Merger: absorbed by BEDECEDissolution of the company · Dissolved without liquidation · Books and records kept by BEDECE · General meeting of 20-07-20188 points ▸
  • General meeting, 20-07-2018
  • BEDECE holds all the shares
  • Board composition, BEDECE (director)
  • Permanent representative, DE CRAENE Bruno Jean Hubert
  • Board composition, BOGAERT Nadine Malvine Rosalie (director)
  • Board composition, DE CRAENE Hubert Paul Antoine Maria (director)
  • Accounting effect, 01-01-2018
  • Net-asset statement, 31-12-2017, 155158.16
  • The deed holds 34 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BEDECEPermanent representative: Bruno De Craene · BEDECE holds all the shares6 points ▸
  • BEDECE holds all the shares
  • Accounting effect, 01-01-2018
  • Board composition, BEDECE (director)
  • Board composition, Nadine Bogaert (director)
  • Board composition, Hubert De Craene (director)
  • Permanent representative, Bruno De Craene
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
1 director appointed, 1 resignationResignation: BVBA SEDECE (managing director) · Permanent representatives: Stephane De Craene and Bruno De Craene · Appointment: Nadine Bogaert · General meeting of 10-01-20186 points ▸
  • General meeting, 10-01-2018
  • Director resignation, BVBA SEDECE
  • Permanent representative, Stephane De Craene
  • Director appointment, Nadine Bogaert
  • Director resignation, BVBA SEDECE (managing director)
  • Permanent representative, Bruno De Craene
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2017
3 directors reappointedBVBA BEDECE (managing director and chair of the board), BVBA SEDECE (managing director) and Hubert De Craene · Permanent representatives: Bruno De Craene and Stephane De Craene · General meeting of 09-06-20179 points ▸
  • General meeting, 09-06-2017
  • Director reappointment, BVBA BEDECE
  • Director reappointment, BVBA SEDECE
  • Director reappointment, Hubert De Craene
  • Permanent representative, Bruno De Craene
  • Permanent representative, Stephane De Craene
  • Board meeting, 09-06-2017
  • Director reappointment, BVBA BEDECE (managing director and chair of the board)
  • Director reappointment, BVBA SEDECE (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 81 days late
2014
Highest result from 2006 to 2017 net €332,644 ▲534% The net result of €332,644 is the highest of those years.
Liquidity times 38 current ratio 18.41 The current ratio rises from 0.48 to 18.41. Short-term debt falls from €205,501 to €13,853.
Equity above €500,000 equity €636,071 ▲110% After 3 profitable years in a row, equity reaches €636,071.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 16 days before the deadline
2012
Back to profit net €49,686 The net result is €49,686, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Weakest financial year net -€70,104 The net result drops to -€70,104, the lowest from 2006 to 2017.
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Liquidity more than 34 times current ratio 1.86 The current ratio rises from 0.05 to 1.86. Short-term debt falls from €452,268 to €318,753.
Annual accounts 2008 filed PDFfull format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation 41 publications in the Belgian Official Gazette, the last on 01-08-2018

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MATRIO has filed 24 sets of annual accounts, the latest for financial year 2017.1 In 2018 the company was absorbed by merger into BEDECE.2

  1. 1National Bank, annual accounts 2017
  2. 2Belgian Official Gazette, 01-08-2018

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