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MATRIX SECURITY

Dissolved and wound up on 27-03-2025 KBO/BCE: BE 0432.090.458 subsidiary of Neopoints BV
MATRIX SECURITY
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Last board

1 auditor, last change in 2025
Foederer Bedrijfsrevisoren
Company auditor, permanent representative Pascal Daelemans
appointed by deed of 20-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Foederer Bedrijfsrevisoren
Company auditor
NEOPOINTS
Sole director
Earlier
Mandates as a list
  • Foederer Bedrijfsrevisoren
    • Company auditor, appointed by deed of 20-05-2025, still in office
  • NEOPOINTS
    • Sole director, from 18-08-2017 to 20-05-2025

Control

Consolidating parent
Neopoints BV
Equity €906,040
Profit €63,398 in 2025 (profit €57,080 in 2024)
Source: parent in own accounts 2024
consolidates
This company
MATRIX SECURITY
Equity -€204,483
Loss €50,241 in 2024

Capital

Contribution
€118,592.01
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
NEOPOINTS
85.01%100%
consolidates
MARIS GROUP
30%
30% until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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