MATRIXDECOR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
financial year 2025 · abbreviated format
25-03
Gazette deed
Resignation: THOLEAU BV (director)Appointment: ALTUM MANAGEMENT BV (director) · Permanent representative: Thomas Van de Moortel · Director discharge6 points ▸
Gazette deed
Resignation: THOLEAU BV (director)
Appointment: ALTUM MANAGEMENT BV (director) · Permanent representative: Thomas Van de Moortel · Director discharge6 points ▸
- General meeting, 16-02-2026
- Director resignation, THOLEAU BV (director)
- Director appointment, ALTUM MANAGEMENT BV (director)
- Permanent representative, Thomas Van de Moortel, mentioned 2 times in the deed
- Director discharge, THOLEAU BV (director)
- Declaration, “geen bestuursverbod of veroordeling, nieuw benoemde bestuurder en de vaste vertegenwoordiger” (deed in Dutch)
2025
31-12
Financial
Highest result from 2018 to 2025net €683,322 ▲73.5%
The operating result of €922,547 and the net result of €683,322 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 6.08
The current ratio rises from 2.15 to 6.08.
31-12
Financial
Equity above €2mequity €3.0m ▲115%
With a profit in every financial year since 2018, equity grows to €3.0m.
15-10
Gazette deed
Appointments: Leen KELLENS (director) and THOLEAU (director)Permanent representative: Thomas VAN DE MOORTEL · Capital increase · Declaration8 points ▸
Gazette deed
Appointments: Leen KELLENS (director) and THOLEAU (director)
Permanent representative: Thomas VAN DE MOORTEL · Capital increase · Declaration8 points ▸
- General meeting, 01-10-2025
- Capital increase, €1,000,000
- Declaration, “waiver of pre-emption rights, unaniem” (deed in Dutch)
- Amendment of the articles, 5
- Director appointment, Leen KELLENS (director)
- Director appointment, THOLEAU (director)
- Permanent representative, Thomas VAN DE MOORTEL
- Power of attorney, mentioned 2 times in the deed
27-03
financial year 2024 · abbreviated format
2024
24-06
financial year 2023 · abbreviated format
2023
31-12
Financial
Equity above €1mequity €1.1m ▲14.7%
With a profit in every financial year since 2018, equity grows to €1.1m.
03-07
financial year 2022 · abbreviated format
02-01
Gazette deed
Resignation: VANMECHELEN-KELLENS (director)Permanent representative: Sven VANMECHELEN · Reappointment: VANMECHELEN-KELLENS (director) · Capital increase12 points ▸
Gazette deed
Resignation: VANMECHELEN-KELLENS (director)
Permanent representative: Sven VANMECHELEN · Reappointment: VANMECHELEN-KELLENS (director) · Capital increase12 points ▸
- General meeting, 23-12-2022
- Other provision, “kennisname verslag bestuurder, ontslag voorzitter van voorlezing” (deed in Dutch)
- Capital increase, €400,000, mentioned 2 times in the deed
- Other provision, “alle aandeelhouders, afstand voorkeurrecht” (deed in Dutch)
- Share issue, 39, EUR
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vaststelling statuten, comparanten” (deed in Dutch)
- Director resignation, VANMECHELEN-KELLENS (director)
- Permanent representative, Sven VANMECHELEN (vast vertegenwoordiger), mentioned 2 times in the deed
- Director reappointment, VANMECHELEN-KELLENS (director)
- Power of attorney
2022
31-12
Financial
Equity above €500,000equity €964,902 ▲158%
With a profit in every financial year since 2018, equity grows to €964,902.
Show earlier events
22-06
financial year 2021 · abbreviated format
2021
25-06
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet €18,986 ▼68.2%
The net result drops to €18,986, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.65
The current ratio rises from 0.80 to 1.65. Short-term debt falls from €730,444 to €261,956.
14-07
financial year 2019 · abbreviated format
2019
24-09
financial year 2018 · micro format · 55 days late
2018
31-08
financial year 2017 · micro format · 31 days late
2017
31-08
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank