MATT-PROJECT
Absorbed by Vennootschap ADeeds, filings and financial milestones
2025
08-04
Gazette deed
Merger: absorbed by Vennootschap ADissolution of the company · Dissolved without liquidation on 17-02-2025 · Vennootschap A holds all the shares5 points ▸
Gazette deed
Merger: absorbed by Vennootschap A
Dissolution of the company · Dissolved without liquidation on 17-02-2025 · Vennootschap A holds all the shares5 points ▸
- General meeting, 17-02-2025
- Accounting effect, 01-10-2024
- Vennootschap A holds all the shares
- Power of attorney, Vennootschap A
- Power of attorney, Philippe Verlinden
- The deed holds 13 more points.
2024
20-12
abbreviated format · 131 days before the deadline
06-12
Gazette deed
Merger proposal: to be absorbed by KONINGS BVKONINGS BV holds all the shares9 points ▸
Gazette deed
Merger proposal: to be absorbed by KONINGS BV
KONINGS BV holds all the shares9 points ▸
- Accounting effect, 01-10-2024
- KONINGS BV holds all the shares
- Incorporation, 23-08-1978
- Board composition, Mattheeussen Peter (director), mentioned twice in the deed
- Board composition, Mattheeussen David (director), mentioned twice in the deed
- Board composition, Mattheeussen Steven (director), mentioned twice in the deed
- Capital, €24,789.35, 1,000 shares
- Incorporation, 27-01-1986
- Capital, €3,000, 30 shares
- The deed holds 6 more points.
30-09
Financial
Highest result from 2019 to 2024net €985,879 ▲61.2%
The operating result of €1.4m and the net result of €985,879 are both a record.
11-04
Gazette deed
Company renamed from Mattheeussen L. to MATT-PROJECT2 points ▸
Gazette deed
Company renamed from Mattheeussen L. to MATT-PROJECT
2 points ▸
- General meeting, 26-03-2024
- Name change, MATT-PROJECT
- The deed holds 2 more points.
15-01
abbreviated format · 106 days before the deadline
2023
30-09
Financial
Liquidity more than doubledcurrent ratio 4.89
The current ratio rises from 2.06 to 4.89. Short-term debt falls from €1.5m to €581,753.
30-09
Financial
Equity above €2mequity €2.5m ▲32.3%
With a profit in every financial year since 2019, equity grows to €2.5m.
20-03
Gazette deed
Changes of role: MATTHEEUSSEN David, MATTHEEUSSEN Peter and MATTHEEUSSEN Steven“De vennootschap heeft tot voorwerp het verhandelen,de aan -en verkoop,de in -en uitvoer,de…” (deed in Dutch) · Director discharge: MATTHEEUSSEN David · Director discharge: MATTHEEUSSEN Peter12 points ▸
Gazette deed
Changes of role: MATTHEEUSSEN David, MATTHEEUSSEN Peter and MATTHEEUSSEN Steven
“De vennootschap heeft tot voorwerp het verhandelen,de aan -en verkoop,de in -en uitvoer,de…” (deed in Dutch) · Director discharge: MATTHEEUSSEN David · Director discharge: MATTHEEUSSEN Peter12 points ▸
- 1,000 shares
- Director resignation, MATTHEEUSSEN David (manager (not named in the articles))
- Director resignation, MATTHEEUSSEN Peter (manager (not named in the articles))
- Director resignation, MATTHEEUSSEN Steven (manager (not named in the articles))
- Director discharge, MATTHEEUSSEN David
- Director discharge, MATTHEEUSSEN Peter
- Director discharge, MATTHEEUSSEN Steven
- Director appointment, MATTHEEUSSEN David (director (not named in the articles))
- Director appointment, MATTHEEUSSEN Peter (director (not named in the articles))
- Director appointment, MATTHEEUSSEN Steven (director (not named in the articles))
- Registered office clause, Molenstraat 8, 2960 Brecht
- General meeting, 01-03-2023
- The deed holds 7 more points.
13-01
abbreviated format · 107 days before the deadline
2022
21-01
abbreviated format · 99 days before the deadline
2021
08-01
abbreviated format · 112 days before the deadline
Show earlier events
2020
30-01
abbreviated format · 91 days before the deadline
2019
30-04
abbreviated format · on the deadline day
2018
28-03
abbreviated format · 33 days before the deadline
2017
30-05
abbreviated format · 30 days late
2016
27-05
abbreviated format · 27 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