MATTH ENGINEERING

Inactive

KBO/BCE: BE 0871.052.179

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report

MATTH ENGINEERINGInactive

Report

Directors

1 director, last change in 2023

MATTHIJS Tom

Director (not named in the articles) · since 06-09-2023

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

5 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office

All 1 In office 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
MATTHIJS Tom	Manager, until 06-09-2023 Director (not named in the articles), from 06-09-2023 to date

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

Owners and capital

Owners

1 owner

Chain of control

MATTH ENGINEERING 100%
MATTH ENGINEERING

Highest known parent: MATTH ENGINEERING. The sources do not say who stands above it.

Owners 1

MATTH ENGINEERINGparent
Sourceact 10-06-2024act 10-06-2024accounts MATTH ENGINEERING 2023

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 03-10-2024 ↗

MATOPEKA all shares

Stated in the act act of 10-06-2024 ↗

MATOPEKA (BE 0839.939.331) all shares

Stated in the act act of 06-09-2023 ↗

MATOPEKA all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

06-09-2023 Converted to unavailable equity · €8,125