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MATRIX SECURITY

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

Timeline

44 events since 1987
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-03-2025 · Books and records kept in Hechtel-Eksel · Appointment: FOEDERER DFK BEDRIJFSREVISOREN BV (company auditor) · General meeting of 27-03-20257 points ▸
  • General meeting, 27-03-2025
  • Auditor appointment, FOEDERER DFK BEDRIJFSREVISOREN BV (company auditor)
  • Auditor report, 27-03-2025
  • Director resignation, NEOPOINTS (sole director)
  • Permanent representative, KOOPMANS Dirk Ghislain Valère
  • Director discharge, NEOPOINTS (sole director)
  • Power of attorney, KOOPMANS Dirk Ghislain Valère
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 105 days before the deadline
Listed in the Peppol Directory
2024
Annual accounts 2023 filed PDFabbreviated format · 56 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2021
Highest result from 2007 to 2024 net €541,190 ▲939% The operating result of €552,339 and the net result of €541,190 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2018
Back to profit net €91,261 The net result is €91,261, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Weakest financial year net -€561,328 The net result drops to -€561,328, the lowest from 2007 to 2024.
Annual accounts 2015 filed PDFabbreviated format · 61 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 46 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Liquidity more than doubled current ratio 1.60 The current ratio rises from 0.69 to 1.60. Short-term debt falls from €271,589 to €210,649.
Annual accounts 2011 filed PDFabbreviated format · 58 days late
2011
Back to profit net €10,042 The net result is €10,042, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Back to profit net €19,200 The net result is €19,200, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 38 days before the deadline
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated 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
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1987
Incorporation 38 publications in the Belgian Official Gazette, the last on 20-05-2025

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

Total assets fell from €181,830 in 2018 to €45,052 in 2024.1 In 2025 MATRIX SECURITY was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2024
  2. 2Belgian Official Gazette, 20-05-2025