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Mattheeusen & Zn.

Active
Private limited companyfounded 1999active for 27 yearsOver d'Aa 159, 2910 Essen, BelgiumKBO/BCE: BE 0465.668.591
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Mattheeusen & Zn.ActiveChecked score 87/100
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Directors

Directors
2 directors, no change since 2024
MATTHEEUSEN Ludo Franciscus Cornelius Cornelia
Statutory director · appointed in the act of 20-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current
MATTHEEUSEN Steven Jacobus Adriana
Statutory director · appointed in the act of 20-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan De vennootschap wordt be-stuurd door één of meerdere bestuurders aan wie volle-dige…”
deed of 20-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 20-03-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MATTHEEUSEN Ludo Franciscus Cornelius Cornelia
  • Statutory director, appointed in the act of 20-03-2024, still in office
MATTHEEUSEN Steven Jacobus Adriana
  • Statutory director, appointed in the act of 20-03-2024, still in office
ROSSEN Gitte Elisa Francisca
  • Director, appointed in the act of 20-03-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186”

Articles of association, deed of 20-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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