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MATTH ENGINEERING

Inactive
KBO/BCE: BE 0871.052.179

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

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MATTH ENGINEERINGInactive
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History

The registered office moved to Erpe-Mere in 2023 and to Berlare in 2024.12 Total assets went from €114,231 in 2018 to €189,058 in 2023 and headcount from 1 full-time equivalents in 2018 to 0.8 in 2021.3

  1. 1Belgian Official Gazette, 06-09-2023
  2. 2Belgian Official Gazette, 10-06-2024
  3. 3National Bank, annual accounts 2018, 2021 and 2023

Acts, filings and financial milestones

2024
03-10
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect9 facts ▸
  • General meeting, 02-09-2024
  • Merger, “verrichtinggelijkgesteldmetfusiedooroverneming, fusievoorstel” (deed in Dutch)
  • Dissolution, merger, “verrichtinggelijkgesteldmetfusiedooroverneming” (deed in Dutch)
  • Merger, “verrichtinggelijkgesteldmetfusiedooroverneming, ganshetvermogen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Shareholding, MATOPEKA
  • Share cancellation, “aandelenvanovergenomenvennootschap” (deed in Dutch)
  • Real estate
  • Other provision, “vaststellingverwezenlijkingenophoudentebestaan” (deed in Dutch)
09-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
10-06
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Incorporation16 facts ▸
  • Board meeting, 22-05-2024
  • Merger, “fusie door overneming, gehele vermogen rechten en verplichtingen” (deed in Dutch)
  • Other provision, “belang en voorlegging fusievoorstel, eenvoudiger en transparanter beheer binnen groep” (deed in Dutch)
  • Other provision, “neerlegging en vergadertermijn, Buitengewone Algemene Vergadering van Aandeelhouders beslist over fusie” (deed in Dutch)
  • Shareholding, MATOPEKA
  • Other provision, “geen uitkering aandelen bij goedkeuring, geen aandelen uitgekeerd in vergoeding” (deed in Dutch)
  • Incorporation, 30-09-2011
  • Amendment of the articles
  • Other provision, “statutenwijziging, niet meer gewijzigd” (deed in Dutch) (2 times)
  • Other provision, “Rechtbank van Koophandel te Gent, inschrijving” (deed in Dutch)
  • Incorporation, 21-12-2004
  • Other provision, 31-08-2023
  • +4 further facts in this act
10-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 22-05-2024
  • Registered-office move, Veerstraat 64 bus 6, 9290 Berlare
2023
06-09
Gazette deed Resignation: MATTHIJS Tom (manager)
Appointment: MATTHIJS Tom (director) · Capital conversion · Shareholding15 facts ▸
  • General meeting, 31-08-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
  • Other provision, “enkel Gewest opnemen waarin zetel rechtspersoon gevestigd, zetelvermelding beperkt tot Gewest” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Shareholding, “vierde besluit, artikel 2:8,§4 WVV” (deed in Dutch)
  • Other provision, “aanneming volledig nieuwe statuten conform WVV, vijfde besluit” (deed in Dutch)
  • Capital
  • Power of attorney, Olivier Van Maele
  • Power of attorney, Lien Couck
  • Director resignation, MATTHIJS Tom (manager)
  • Director appointment, MATTHIJS Tom (director (not named in the articles))
  • +3 further facts in this act
05-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €100,000equity €100,188 ▲29.6%
A profit in every financial year since 2018 builds equity to €100,188.
18-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 18 days late
2020
28-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Highest result from 2018 to 2023net €23,351 ▲121%
Operating result €34,361, net result €23,351, both a record.
23-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-04
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
31-03
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
4 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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