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MATRIX SECURITY

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

Overview

Lifetime

18 annual accounts with figures on one time axis, 35 filings since 1988
peak €578,191 (2021)
-€21,336▼ €10,405
lowest -€561,328 (2016)
-€50,241▼ €30,391
peak €61,858 (2014)
-€204,483▼ €50,241
€249,535▲ 1.3%
peak 9.3 FTE (2016)
-not published
Board2 names since 2017
1 directorNEOPOINTS
Owners2 names in the annual accounts
consolidatesNEOPOINTS
Documentsfilings and deeds
17-04-2025105 days before the deadline
2024abbreviated format
Gross margin from -€10,931 to -€21,336Loss of €50,241Equity from -€154,242 to -€204,483Cash from €7,243 to €10,282

Key points

from the 2024 annual accounts, the last ones filed

Equity

-€204,483 from €61,858 in 2014

Equity fell below zero in 2015.

Debts

€249,535 554% of the balance sheet

Filings

35 annual accounts since 1988
AprilJune31 JulyOctober1990200020102020

Three of the last ten came late. The 2015 accounts came latest: 61 days after the end of the period.

No scoreTurnover not published (abbreviated format)

Board and ownership

last known board
N
Director, until 2025
FB
Auditor, Pascal Daelemans
  • Neopoints BV consolidatesequity €906,040 (2025) · annual accounts 2024
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved 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 27-03-2025 · Gazette deed
Listed in the Peppol Directory
Incorporation 38 publications in the Belgian Official Gazette, the last on 20-05-2025 · Gazette deed
All 44 events

Official details

Source: KBO
Status
Dissolved and wound up on 27-03-2025deed of 20-05-2025
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Reachable since 30-01-2025
Company details

Annual accounts 2024

-€21,336▼ 95.2%
€50,241▲ 153%
-€204,483▼ 32.6%
€45,052▼ 51.1%
Filing
Filed on 17-04-2025
Financials

Insights on MATRIX SECURITY

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 27-03-2025. The books and records are kept in Hechtel-Eksel.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 17-04-2025, 105 days before the deadline
-€21,336
▼ €10,405
-€47,115
▼ €30,952
-
-
-453.9%
▼ 286.3 percentage points
0.18
▼ 0.20

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Money flows

no detail for 2024

Balance sheet

balance sheet total €45,052 on 31-12-2024
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202420232022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 45,05292,057126,744125,664203,479186,315181,830621,364603,298426,006265,855361,957362,835305,600271,058201,03671,20362,139
20 -------13,44726,89340,34053,786-------
21/28 ---25,13330,54830,64137,71946,64754,97384,961100,06440,38926,071119,320133,266108,65217,23120,800
21 --------------8801,7602,640-
22/27 ---12,18317,5988,89115,96924,89733,22322,87224,52818,63913,321115,370128,436104,04211,74117,950
22 ------------4,551-----
23 -----------1,8908,7707,70910,8673,8781,7412,255
24 ---12,18317,5988,89115,96924,89732,81622,15923,47516,749-63,68264,79438,59410,00015,695
26 --------4077131,052-------
28 ---12,95012,95021,75021,75021,75021,75021,75021,75021,75012,7503,9503,9502,8502,8502,850
29/58 45,05292,057126,744100,531172,931155,674144,111561,270521,432341,045165,791321,568336,764186,280137,79292,38453,97241,339
3 ---------96,08638,745-1,8038,42511,329---
30/36 ------------1,8038,4256,329---
37 ---------96,08638,745---5,000---
40/41 34,77084,813109,20575,095152,902140,871130,344552,714507,384233,914113,113313,230323,089158,420114,55574,12651,34130,761
40 26,71563,03085,57561,843119,888121,713127,271291,312273,811111,287113,004277,161270,773140,554114,54374,12649,41221,523
41 8,05521,78323,63013,25133,01419,1573,073261,402233,573122,62710936,06952,31617,86612-1,9299,238
50/53 ------------11,872-----
54/58 10,2827,24317,53925,43620,02914,80413,7317,41910,8334,7429,7242,544-19,43510,26116,80151610,578
490/1 ------361,1383,2166,3024,2095,794--1,6481,4572,115-
Balance sheet: equity and liabilities
10/49 45,05292,057126,744125,664203,479186,315181,830621,364603,298426,006265,855361,957362,835305,600271,058201,03671,20362,139
10/15 -204,483-154,242-134,391-300,965-842,156-894,235-905,828-997,088-538,770-77,44261,85847,96438,754-14,135-24,1772,204-16,996575
10/11 118,592118,592118,592118,592118,592118,592118,592118,592118,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
100 -----118,592118,592118,592118,59218,59218,59218,59218,59218,59218,59218,59218,59218,592
13 43,26643,26643,26643,26643,26643,26643,26643,26643,26643,26643,26629,37220,162-----
130/1 1,8591,8591,8591,8591,859-------------
130 -----1,8591,8591,8591,8591,8591,8591,4691,008-----
1311 1,8591,8591,8591,8591,859-------------
133 41,40741,40741,40741,40741,40741,40741,40741,40741,40741,40741,40727,90319,154-----
14 -366,342-316,100-296,249-462,824-1.0m-1.1m-1.1m-1.2m-700,628-139,300----32,727-42,769-16,388-35,588-18,017
17/49 249,535246,298261,135426,6291.0m1.1m1.1m1.6m1.1m503,447203,997313,993324,081319,735295,235198,83288,19961,564
17 --124,933145,883562,411619,000517,5001,0323,05615,03142,39772,750113,43148,146153,19557,9219,23322,410
170/4 --124,933145,883402,500460,000517,5001,0323,05615,03142,39772,750113,43148,146153,19557,9219,23322,410
178/9 ----159,911159,000------------
42/48 249,535241,848133,387279,234481,974436,550520,1581.5m1.0m488,417161,599239,887210,649271,589142,040140,77460,91436,273
42 -150,59332,55819,952152,520115,00058,5322,0251,974172,714-2,55011,37620,75619,46017,5455,6777,079
43 -------60,16165,000--21,6073,722159,86024,9163,757239-
430/8 -------60,16165,000--21,6073,72225,86024,9163,757239-
439 -------------134,000----
44 44,93459,96048,686193,055240,064225,028273,500289,690504,214222,99640,726132,33395,78356,50477,15447,54125,63816,869
440/4 44,93459,96048,686193,055240,064225,028273,500289,690504,214222,99640,726132,33395,78356,50477,15447,54125,63816,869
46 -5,245---------------3,102
45 --1,6581,6581,6581714,08565,051129,07592,707120,87483,39899,76934,47020,5098,2402,4953,895
450/3 --1,6581,6581,6581711,64417,04516,75763,98086,77452,81968,52929,37013,2847,3201,918-
454/9 ------2,44148,006112,31928,72634,10030,57931,2395,1007,2269205763,895
47/48 204,60126,05050,48364,56787,73196,351184,0411.1m340,249------63,69026,8665,328
492/3 -4,4502,8161,5131,25025,00050,00075,00098,500--1,356---13818,0522,881
Income statement
70 -------------349,856----
76A 4362,702161,778533,075-20,495694,369419,9892,348----5,000---
9900 -21,336-10,931221,997578,19193,65451,445-29,176-48,199-90,141258,763452,322314,185222,381212,31196,27053,68831,54935,975
60/61 -------------137,598----
62 ------26,468373,746416,295338,298329,722244,48074,523142,94475,28313,23729,69823,846
630 ---5,4155,6777,07925,47426,09427,50725,92728,64111,8579,63039,93035,4736,6207,9718,747
631/4 -12,830-12,830-------------2,5002,500-
640/8 37,5001,0374,5571,5342,89321,303412,6719,65813,33526,19023,63626,88036,3483,2465,61211,9827,3242,565
66A 1,1104,19632,00018,90217,6868,000110,4528755,8961,2477,7362,2977,819--909-754
9901 -47,115-16,164172,610552,33967,39815,064-604,243-458,572-553,174-131,65370,32330,967101,88026,191-20,09924,350-15,944816
75/76B 2,0083873474,4141,5921,013704,56925,18121,7026,3039866,1323,0488911405295
75 2,0083873474,4141,5921,01310,20014,41611,7136,3039866,1323,0488911405295
76B ------694,36910,7659,989---------
65/66B 5,1344,0746,38315,56316,9114,4848,88123,69328,90914,56821,12218,86010,0846,9588,7434,2921,6362,210
65 5,1344,0746,38315,56316,9114,4848,88122,73428,55414,56821,12218,86010,0846,9588,7434,2921,6362,210
66B -------960355---------
9903 -50,241-19,851166,574541,19052,07911,59391,445-457,085-560,381-138,81742,45115,94387,02420,124-23,70219,200-17,571-2,143
67/77 ------1841,23494748328,5576,73334,13510,0832,680---
9904 -50,241-19,851166,574541,19052,07911,59391,261-458,319-561,328-139,30013,8949,21052,88910,042-26,38119,200-17,571-2,143
9905 -50,241-19,851166,574541,19052,07911,59391,261-458,319-561,328-139,30013,8949,21052,88910,042-26,38119,200-17,571-2,143
Appropriation of the result
9906 -366,342-316,100-296,249-462,824-1.0m-1.1m-1.1m-1.2m-700,628-139,30013,8949,21020,162-32,727-42,769-16,388-35,588-18,017
14P -316,100-296,249-462,824-1.0m--------------
691/2 ----------13,8949,21020,162-----
6920 ----------3914611,008-----
6921 ----------13,5048,74919,154-----
Social balance sheet
9087 ------2.599.38.18.55.82.54.33.30.91.30.9
Hours worked1013 ------1,25112,88815,52914,21214,5589,8752,2187,0634,1616761,6121,441
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 17 older financial years (1988-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 17-04-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 abbreviated format 17-04-2025 2025-00070879 PDF
31-12-2023 abbreviated format 25-09-2024 2024-00470853 PDF
31-12-2022 abbreviated format 28-07-2023 2023-00285344 PDF
31-12-2021 abbreviated format 18-07-2022 2022-20193403 PDF
31-12-2020 abbreviated format 29-07-2021 2021-41500542 PDF
31-12-2019 abbreviated format 31-07-2020 2020-37700428 PDF
31-12-2018 abbreviated format 12-06-2019 2019-17200540 PDF
31-12-2017 abbreviated format 29-08-2018 2018-51500528 PDF
31-12-2016 abbreviated format 26-06-2017 2017-21100520 PDF
31-12-2015 abbreviated format 30-09-2016 2016-64200248 PDF
31-12-2014 abbreviated format 15-09-2015 2015-58700433 PDF
31-12-2013 abbreviated format 15-07-2014 2014-32200016 PDF
30-09-2012 abbreviated format 27-03-2013 2013-07700251 PDF
30-09-2011 abbreviated format 27-06-2012 2012-22300454 PDF
30-09-2010 abbreviated format 29-04-2011 2011-09800102 PDF
30-09-2009 abbreviated format 30-04-2010 2010-10700055 PDF
30-09-2008 abbreviated format 30-04-2009 2009-13000200 PDF
30-09-2007 abbreviated format 29-04-2008 2008-12500057 PDF
30-09-2006 abbreviated format 23-03-2007 2007-08800281 PDF
31-12-2004 abbreviated format 31-05-2005 2005-18701816 PDF
31-12-2003 abbreviated format 28-09-2004 2004-67403313 PDF
31-12-2002 abbreviated format 23-09-2003 2003-68401839 PDF
31-12-2001 abbreviated format 25-07-2002 2002-42102693 PDF
31-12-2000 abbreviated format 14-09-2001 2001-56305232 PDF
31-12-1999 abbreviated format 16-06-2000 2000-23301182 PDF
31-12-1998 abbreviated format 08-10-1999 1999-52500705 PDF
31-12-1997 abbreviated format 13-10-1998 1998-53001420 PDF
31-12-1996 abbreviated format 27-10-1997 1997-50700800 PDF
30-06-1995 abbreviated format 22-12-1995 1995-61000501 PDF
30-06-1994 abbreviated format 21-11-1994 1994-47505249 PDF
30-06-1993 abbreviated format 10-12-1993 1993-45602133 PDF
30-06-1992 abbreviated format 04-12-1992 1992-39703090 PDF
30-06-1991 abbreviated format 30-12-1991 1991-34105229 PDF
30-06-1990 abbreviated format 19-12-1990 1990-29704012 PDF
30-06-1988 abbreviated format 09-01-1989 1989-00301724 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202420232022202120202019201820172016201520142013201220112010200920082007
---557,75473,07622,142-578,768-432,478-525,667-105,72598,96342,824111,51066,12115,37530,969-7,9739,564
---546,60557,75718,671116,735-432,224-533,822-113,37242,53521,06762,52049,9719,09225,820-9,6006,604
---014,38503,1005,28225,56710,82521,08338,8718,80025,98360,087108,0414,40322,006
3,039-10,296-7,8975,4075,2251,0736,312-3,4146,090-4,9817,179--9,174-6,53916,285-10,062-
-204,483-149,792-6,642-178,703-309,043-280,876-376,047-981,151-519,079-147,3724,19281,681126,114-85,309-4,248-48,390-6,9425,066
-------------7.5%----
-453.9%-167.6%-106.0%-239.5%-413.9%-480.0%-498.2%-160.5%-89.3%-18.2%23.3%13.3%10.7%-4.6%-8.9%1.1%-23.9%0.9%
0.180.380.950.360.360.360.280.360.500.701.031.341.600.690.970.660.891.14
0.180.380.950.360.360.360.280.360.500.500.791.341.590.650.890.660.891.14
----------3.306.558.36--90.20--
----------22.5%19.2%136.5%--871.0%--
-111.5%-21.6%131.4%430.7%25.6%6.2%50.2%-73.8%-93.0%-32.7%5.2%2.5%14.6%3.3%-9.7%9.6%-24.7%-3.4%
---35.84--------------
-------------147 days----
-------------150 days----

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on MATRIX SECURITY

The operating result for 2024 is a loss of €47,115, larger than the loss of €16,164 in 2023. It is the lowest result since 2018.

Equity is negative. Debt (€249,535) exceeds the balance-sheet total (€45,052).

Large changes and their cause
  • 2022 Net result -69% on 2021. The 2021 profit included a one-off income of €533,075.
  • 2021 Net result +939% on 2020. The 2021 profit included a one-off income of €533,075.

Board & ownership

Last board

1 auditor, last change in 2025
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
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

See the board, name and registered office on a given date →

Control

Consolidating parent
Equity €906,040
Profit €63,398 in 2025 (profit €57,080 in 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
consolidates
30% until 2017
Owners as a list

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

Network & group

Parent

Neopoints BV
0465.958.108 · equity €906,040 · profit €63,398 (2025)

Connections & network

Depth

The network starts from the shareholders of MATRIX SECURITY. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Inactive

Dissolved and wound up on 27 March 2025

MATRIX SECURITY is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 20 May 2025 · deed
Last annual accounts
financial year to 31 December 2024
Last registered office
Stationstraat 66, 3550 Heusden-Zolderas published on 20 May 2025
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 1988
Official KBO record