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Complete company report
Generated 28-06-2026
Active BE 0685.577.588Public limited company

MATTERHOOD

Regine Beerplein 1 ·2018 Antwerpen, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of MATTERHOOD is 0.3% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-06-2025 2025-00112380
31-12-2023 verkort 16-07-2024 2024-00248543
31-12-2022 verkort 25-05-2023 2023-00094376
31-12-2021 verkort 11-04-2022 2022-20002335
31-12-2020 verkort 15-07-2021 2021-35800140
31-12-2019 verkort 18-06-2020 2020-17900224
31-12-2018 micro 15-03-2019 2019-07200176
31-12-2017 micro 02-07-2018 2018-27000598
Directors & mandates 11 directors
Current directors & mandates
  • Wanderworks BVLegal entity
    Director· perm. rep.: Philippe De Ridder
    State Gazette act 24159473 (07-11-2024)
    Current
    27-06-2024 → present
  • GROWTH STUDIOLegal entity
    Director· perm. rep.: PIRENNE Vincent Dirk Marianne
    State Gazette act 21314345 (04-03-2021)
    Current
    26-02-2021 → present
  • WHATWASGIVENLegal entity
    Director· perm. rep.: BOGAERT Nick Frans Annemie Emiel
    State Gazette act 21314345 (04-03-2021)
    Current
    26-02-2021 → present
  • Growth Studlo BVLegal entity
    Director· perm. rep.: Vincent Pirenne
    State Gazette act 21041297 (02-04-2021)
    Current
    25-02-2021 → present
  • WhatWasGiven BVLegal entity
    Director· perm. rep.: Nick Bogaert
    State Gazette act 21041297 (02-04-2021)
    Current
    25-02-2021 → present
  • GECKOLegal entity
    Director· perm. rep.: Arne Van Balen
    State Gazette act 20326008 (12-06-2020)
    Current
    09-06-2020 → present
Former directors (5)
  • Arne Van Balen
    Director
    State Gazette act 26018994 (06-02-2026)
    Former
    — → 01-01-2026
  • If not nowLegal entity
    Director· perm. rep.: DE MEY Nick
    State Gazette act 19055005 (23-04-2019)
    Former
    20-03-2019 → 26-02-2021
    3 events
    • 26-02-2021 Resigned· Director
    • 20-03-2019 Resigned· Director
    • 20-03-2019 Appointed· Director
  • DE MEY Nick
    Director
    State Gazette act 20326008 (12-06-2020)
    Former
    — → 12-06-2020
  • Philippe De Ridder
    Director
    State Gazette act 20326008 (12-06-2020)
    Former
    — → 12-06-2020
  • WANDERWORKSLegal entity
    Director· perm. rep.: Philippe Kamiel Monique DE RIDDER
    State Gazette act 19055005 (23-04-2019)
    Former
    20-03-2019 → 20-03-2019
    2 events
    • 20-03-2019 Resigned· Director
    • 20-03-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Company auditor · represented by Koen van Eupen
 — 20-03-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation04-12-2017
StatusActive
Postal code2018
Connections & network 9 connected companies
Group structure
GECKO
Parent · 1 subsidiary · 1 location
Control→
GROWTH STUDIO
Parent · 1 subsidiary · 1 location
Control→
If not now
Parent · 2 subsidiaries · 1 location
Control→
WANDERWORKS
Parent · 2 subsidiaries · 1 location
Control→
WHATWASGIVEN
Parent · 1 subsidiary · 1 location
Control→
BOARD OF INNOVATION
Subsidiary · 1 location
→
Linked via shared directors
GECKO
via Arne Van Balen · Permanent representative
→
If not now
via DE MEY Nick · Permanent representative
former→
Network connections
Radiantly Alive
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Matterhood
Regine Beerplein 1, 2018 AntwerpenHoldings
since 20172.270.466.132
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-02-2026
State Gazette act Director changes
06-02-2026
State Gazette act Director changes
v3.2
2025
19-12-2025
State Gazette act Registered-office change
v3.2
19-12-2025
State Gazette act Registered-office change
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-11-2024
State Gazette act Director changes
07-11-2024
State Gazette act Director changes
v3.2
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
02-04-2021
State Gazette act Director changes
v3.2
04-03-2021
State Gazette act Capital & shares
v3.2
04-03-2021
State Gazette act Statutes amendment
v3.2
04-03-2021
State Gazette act Director changes
v3.2
2020
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
12-06-2020
State Gazette act Director changes
v3.2
12-06-2020
State Gazette act Statutes amendment
v3.2
25-02-2020
State Gazette act Registered-office change
v3.2
2019
23-04-2019
State Gazette act Capital & shares
v3.2
23-04-2019
State Gazette act Director changes
v3.2
23-04-2019
State Gazette act Statutes amendment
v3.2
15-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 2
04-03-2021
v3.2
23-04-2019
v3.2
Address history · 3
19-12-2025
v3.2
19-12-2025
Registered-office move
25-02-2020
v3.2
All acts · 17 updated 4 months ago
2026
06-02-2026 3 directors appointed, 1 resigning Director changes
  • Glenn L'Hoëst — Gedelegeerd bestuurder
  • Rutger Duden — Gedelegeerd bestuurder
  • Amber Van Cauwenbergh — Gedelegeerd bestuurder
  • Arne Van Balen — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Van Balen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en keuren voor zover als nodig goed het ontslag van de heer Arne Van Balen als bestuurder van de Vennootschap overeenkomstig artikel 7:85, \u00A74 WVV met ingang vanaf 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten tot het verlenen van tussentijdse kwijting aan de heer Arne Van Balen voor enige aansprakelijkheid uit hoofde van de uitoefening van zijn mandaat tot 1 januari 2026, behalve in geval van fraude of opzettelijk wangedrag en onder voorbehoud van artikel 7:149 www.",
      "decharge_status": "provisional",
      "mandate_duration": {
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        "value": "2026-01-01"
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    {
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      "role": "delegated_bestuurder",
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        "rrn": null,
        "name": "Glenn L\u0027Ho\u00EBst",
        "address": null,
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        "birth_place": null
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      "reason": null,
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        "address": "Lange Kievitstraat 118-120, 2018",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Aandeelhouders besluiten unaniem om een bijzondere volmacht te verlenen aan de heer Glenn L\u0027Ho\u00EBst, de heer Rutger Duden, mevrouw Amber Van Cauwenbergh en iedere andere advocaat werkzaam. bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, elk individueel bevoegd, met recht o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutger Duden",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten unaniem om een bijzondere volmacht te verlenen aan de heer Glenn L\u0027Ho\u00EBst, de heer Rutger Duden, mevrouw Amber Van Cauwenbergh en iedere andere advocaat werkzaam. bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, elk individueel bevoegd, met recht o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amber Van Cauwenbergh",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118-120, 2018",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten unaniem om een bijzondere volmacht te verlenen aan de heer Glenn L\u0027Ho\u00EBst, de heer Rutger Duden, mevrouw Amber Van Cauwenbergh en iedere andere advocaat werkzaam. bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018, elk individueel bevoegd, met recht o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "Matterhood",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amber Van Cauwenbergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2026 Arne Van Balen resigns as director Director changes
  • Arne Van Balen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Van Balen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en keuren voor zover als nodig goed het ontslag van de heer Arne Van Balen als bestuurder van de Vennootschap overeenkomstig artikel 7:85, \u00A74 WVV met ingang vanaf 1 januari 2026.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
2025
19-12-2025 Registered office moved within Antwerpen Registered-office change
  • Lange Nieuwstraat 21-23, 2000 Antwerpen → Regine Beerplein 1, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "202",
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21-23"
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de Raad Van Bestuur wordt de maatschappelijke zetel per 07 oktober 2025 wordt overgebracht naar: Regine Beerplein 1 bus 202 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
19-12-2025 Registered office moved within Antwerpen Registered-office change
  • Lange Nieuwstraat 21-23, 2000 Antwerpen, Belgie → Regine Beerplein 1 bus 202 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regine Beerplein 1 bus 202\n2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "202",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Nieuwstraat 21-23, 2000 Antwerpen, Belgie",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21-23",
        "locality_suffix": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "Matterhoo\u0440",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Geert Famaey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2024
07-11-2024 2 directors appointed Director changes
  • Philippe De Ridder — Bestuurder
  • Philippe De Ridder — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Ridder",
        "address": "Boelaarlei 56, 2140 Borgerhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe De Ridder",
        "address": "Boelaarlei 56, 2140 Borgerhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "Matterhood",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.338.286",
    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Geert Famaey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acco Accountantskantoor BV"
  ],
  "corrected_publication_numac": null
}
07-11-2024 Philippe De Ridder reappointed as director Director changes
  • Philippe De Ridder — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wanderworks BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De aandeelhouders beslissen als bestuurder te herbenoemen: Wanderworks BV, Te Boelaarlei 56, 2140 Borgerhout (Antwerpen). Zijn mandaat gaat in op 27/06/2024 en heeft een duur van 6 jaar en zal dus behoudens herverkiezing eindigen op datum van de gewone algemene vergadering in het jaar 2030. Voor dez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
2021
02-04-2021 2 directors appointed Director changes
  • Nick Bogaert — Bestuurder
  • Vincent Pirenne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Whatwasgiven BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "1.BESLOTEN om (i) [Whatwasgiven BV, met maatschappelijke zetel te Korte Van Ruusbroecstraat 19 bus 101, 2018 Antwerpen, vast vertegenwoordigd door de heer Nick Bogaert], en (ii) [Growth Studlo BV, met maatschappelijke zetel te Kemmelbergstraat 70 bus 3, 2600 Antwerpen, vast vertegenwoordigd door de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Pirenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Growth Studlo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "1.BESLOTEN om (i) [Whatwasgiven BV, met maatschappelijke zetel te Korte Van Ruusbroecstraat 19 bus 101, 2018 Antwerpen, vast vertegenwoordigd door de heer Nick Bogaert], en (ii) [Growth Studlo BV, met maatschappelijke zetel te Kemmelbergstraat 70 bus 3, 2600 Antwerpen, vast vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
04-03-2021 Capital increase of €5,940,435.23 to €6,816,495.23 Capital & shares
  • €876.060 → €6.816.495,23
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5940435.23,
      "currency": "EUR",
      "after_eur": 6816495.23,
      "delta_eur": 5940435.23,
      "before_eur": 876060.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-02-26",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van vijf miljoen negenhonderdveertigduizend vierhonderdvijfendertig komma twee drie nul nul euro (\u20AC 5.940.435,2300) om het te brengen van achthonderdzesenzeventigduizend zestig komma nul nul nul nul euro (\u20AC 876.060,0000) op zes miljoen achthonderdzestienduizend vierhonderdvijfennegentig komma twee drie nul nul euro (\u20AC 6.816.495,2300) door incorporatie van de uitgiftepremie",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3300000.0,
      "currency": "EUR",
      "after_eur": 3516495.23,
      "delta_eur": -3300000.0,
      "before_eur": 6816495.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-26",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd als gevolg van de verkrijging en vernietiging van vierhonderdtwee\u00EBnvijftigduizend driehonderdzevenenzeventig (452.377) aandelen door de vennootschap met een bedrag van drie miljoen driehonderdduizend komma nul nul nul nul euro (\u20AC 3.300.000,0000) om het te herleiden van zes miljoen achthonderdzestienduizend vierhonderdvijfennegentig komma twee drie nul nul euro (\u20AC 6.816.495,2300) op drie miljoen vijfhonderd zestienduizend vierhonderd vijfennegentig komma twee drie nul nul euro (\u20AC 3.516.495,2300)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
04-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: iedere advocaat werkzaam bij het advocatenkantoor CRESCO ... aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-03-2021 2 directors appointed, 1 resigning Director changes
  • PIRENNE Vincent Dirk Marianne — Bestuurder
  • BOGAERT Nick Frans Annemie Emiel — Bestuurder
  • DE MEY Nick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEY Nick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641667569",
        "name": "IF NOT NOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "unaniem het ontslag aanvaard werd met ingang van zesentwintig februari tweeduizend eenentwintig, van: * de besloten vennootschap \u0022IF NOT NOW\u0022, met maatschappelijke zetel te 9150 Kruibeke, Ernest Claesstraat 19, BTW-nummer BE0641.667.569, Ondernemingsnummer (RPR Gent afdeling Dendermonde) BE0641.667."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRENNE Vincent Dirk Marianne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720794231",
        "name": "GROWTH STUDIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap \u201CGROWTH STUDIO\u201D, met zetel te 2600 Berchem (Antwerpen), Kemmelbergstraat 70 bus 3, BTW-nummer BE0720.794.231, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0720.794.231, vast vertegenwoordigd door de heer PIRENNE Vincent Dirk Marian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERT Nick Frans Annemie Emiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751823640",
        "name": "WHATWASGIVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "* de besloten vennootschap \u0022WHATWASGIVEN\u0022, met maatschappelijke zetel te 2018 Antwerpen, Korte Van Ruusbroecstraat 19 bus 101, BTW-nummer BE0751.823.640, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) BE0751.823.640, vast vertegenwoordigd door de heer BOGAERT Nick Frans Annemie Emiel, wonende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
2020
12-06-2020 1 director appointed, 2 resigning Director changes
  • Arne Van Balen — Bestuurder
  • DE RIDDER, Philippe — Bestuurder
  • DE MEY, Nick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RIDDER, Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de heer DE RIDDER, Philippe, wonende te 2140 Antwerpen-Borgerhout, Te Boelaarlei 56;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEY, Nick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de heer DE MEY, Nick, wonende te 9150 Kruibeke, Ernest Claesstraat 19;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Van Balen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717792971",
        "name": "GECKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "als bestuurder benoemd werd: * de besloten vennootschap \u201CGECKO\u201D, waarvan de maatschappelijke zetel gevestigd is te 2100 Antwerpen-Deurne, Van den Hautelei 47, BTW BE0717.792.971, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0717.792.971, met als vaste vertegenwoordiger de heer Arne Van Bal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
12-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: iedere advocaat werkzaam bij het advocatenkantoor CRESCO ... aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-02-2020 Registered office moved within Antwerpen Registered-office change
  • Karel Oomsstraat 1, 2018 Antwerpen → Lange Nieuwstraat 21-23, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21-23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "65",
        "street_number": "1"
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "De maatschappelijke zetel zal per 17 februari 2020 overgebracht worden naar Lange Nieuwstraat 21-23, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "MATTERHOOD",
    "legal_form": "NV"
  }
}
2019
23-04-2019 Capital increase of €857,460 to €876,060 Capital & shares
  • €18.600 → €876.060
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 857460.0,
      "currency": "EUR",
      "after_eur": 876060.0,
      "delta_eur": 857460.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-20",
      "evidence_quote": "tot verhoging van het maatschappelijk kapitaal van de vennootschap met een bedrag van achthonderdzevenenvijftigduizend vierhonderdzestig komma nul nul euro (EUR 857.460,00) om het te brengen van achttien duizend zeshonderd komma nul nul euro (EUR 18.600,00) op achthonderdzesenzeventigduizend en zestig komma nul nul euro (EUR 876.060,00) door uitgifte van vierduizend zeshonderdtien (4.610) nieuwe aandelen zonder nominale waarde ... waaraan boven pari ingetekend werd door de inbreng in natura van een aandelenparticipatie voor een totaal bedrag van zes miljoen zevenhonderdzevenennegentigduizend achthonderdvijfennegentig komma twee drie euro (EUR 6.797.895,23)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "GROWTH \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}
23-04-2019 2 directors appointed, 2 resigning Director changes
  • Philippe Kamiel Monique DE RIDDER — Bestuurder
  • Nick DE MEY — Bestuurder
  • Philippe Kamiel Monique DE RIDDER — Bestuurder
  • Nick DE MEY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kamiel Monique DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820881504",
        "name": "Wanderworks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "omtrent het aanleggen van reserves, de verdeling van de winst en van het saldo na vereffening, de statuten volgende bijzondere bepalingen bevatten: ... 11. het ontslag als zaakvoerder aanvaard werd van: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Wanderworks\u0022, voormeld, met als vaste "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick DE MEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641667569",
        "name": "If not now",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "omtrent het aanleggen van reserves, de verdeling van de winst en van het saldo na vereffening, de statuten volgende bijzondere bepalingen bevatten: ... 11. het ontslag als zaakvoerder aanvaard werd van: - de besloten vennootschap met beperkte aansprakelijkheid \u0022If not now\u0022, voormeld, met als vaste v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kamiel Monique DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820881504",
        "name": "Wanderworks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "omtrent het aanleggen van reserves, de verdeling van de winst en van het saldo na vereffening, de statuten volgende bijzondere bepalingen bevatten: ... - vier (4) bestuurders aangesteld werden, met name: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Wanderworks\u0022, voormeld, met als vaste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick DE MEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641667569",
        "name": "If not now",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "omtrent het aanleggen van reserves, de verdeling van de winst en van het saldo na vereffening, de statuten volgende bijzondere bepalingen bevatten: ... - vier (4) bestuurders aangesteld werden, met name: - de besloten vennootschap met beperkte aansprakelijkheid \u0022If not now\u0022, voormeld, met als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "GROWTH \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}
23-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, Moore Stephens Audit CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3 (RPR 0453.925.059), vertegenwoordigd door de heer Koen van Eupen, bedrijfsrevisor, werd aangesteld op 21 februari 2019 door de zaakvoerder van de BVBA GROWTH \u0026 PARTNERS...",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Stephens Audit CVBA",
    "ibr_number": null,
    "individual_name": "Koen van Eupen"
  },
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "GROWTH \u0026 PARTNERS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: iedere advocaat werkzaam bij het advocatenkantoor CRESCO ... aan wie de macht verleend wordt om alle verrichtingen te stellen, o.a. ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
06-12-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Karel Oomsstraat 1/65, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE RIDDER Philippe Kamiel Monique",
        "niss": null,
        "address": "Te Boelaarlei 56, 2140 Antwerpen (district Borgerhout)"
      },
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE RIDDER Philippe Kamiel Monique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE MEY Nick",
        "niss": null,
        "address": "Ernest Claesstraat 19, 9150 Kruibeke"
      },
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE MEY Nick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.577.588",
    "name_full": "Growth \u0026 Partners",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL MATTERHOOD
Registered office
Regine Beerplein 1 bus 202
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative