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MATRIXDECOR

Active
Private limited companyfounded 2008active for 18 yearsOude Diksmuidse Boterweg 7A, 8760 Tielt, BelgiumKBO/BCE: BE 0898.131.611

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MATRIXDECOR has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €683,322. Equity has been growing by about 37% per year since 2018. Its solvency ranks better than 56% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MATRIXDECORActiveChecked score 97/100
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Directors

Directors
3 directors, last change in 2026

Board 3

VANMECHELEN-KELLENS
Director · since 01-08-2015 · Legal entity · permanent representative: Sven VANMECHELEN · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Leen KELLENS
Director · since 01-10-2025 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Altum Management
Director · since 09-02-2026 · Private limited company · permanent representative: Thomas Van de Moortel · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Permanent representatives 2

Thomas Van de Moortel
Permanent representative · appointed in the act of 25-03-2026 · for Altum Management
Current
Sven VANMECHELEN
Permanent representative · in office according to the act of 02-01-2023 · for VANMECHELEN-KELLENS
Current
Office holders in the KBO →

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANMECHELEN-KELLENS
  • Director, since before 02-01-2023
Leen KELLENS
  • Director, from 01-10-2025 to date
Altum Management
  • Director, from 09-02-2026 to date
Tholeau
  • Director, appointed in the act of 15-10-2025, until 09-02-2026
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 02-01-2023 (in Dutch)

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 15-10-2025 Capital increase of €1,000,000 · to €1,418,600 · 43 new shares · in cash
  2. 02-01-2023 Capital increase of €400,000 · to €418,600 · 39 new shares · in cash
  3. 02-01-2023 Capital increase of €400,000
  4. 02-01-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Steeds op naam, Aard van de aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, op door hem bepaalde tijdstippen”
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, naar evenredigheid van aantal aandelen in bezit”
“Op naam, Aard van de andere effecten”
“Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker”
“Geld en/of natura, vergoeding bestuurders”
“Controle vennootschap, onbeperkt toezicht en controle op alle verrichtingen,ter plaatse inzage boeken,brieven,notulen en alle geschriften”
“Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen”
“Toegang algemene vergadering, ingeschreven in register effecten op naam categorie”
“Wetboek_van_vennootschappen_en_verenigingen, bevoegdheden algemene vergadering”
“Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie, netto actief naar verhouding aantal aandelen”
“Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze”
“Gerechtelijke bevoegdheid, tenzij vennootschap verzaakt uitdrukkelijk”
“Gemeen recht, WVV-bepalingen_waarvan_niet_geldig_afgeweken_geacht_ingeschreven”
7 more provisions in the deed, see the deed of 02-01-2023

Articles of association, deed of 02-01-2023 (in Dutch)

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