Matthys en Zonen
The computed 12-month bankruptcy probability of Matthys en Zonen is 0.8% (low). The company has been active since 2001 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.
| Active | 24 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 24-02-2025 | 2025-00038242 |
| 31-12-2023 | micro | 12-09-2024 | 2024-00459725 |
| 31-12-2022 | micro | 14-06-2023 | 2023-00124208 |
| 31-12-2021 | micro | 28-08-2022 | 2022-20329237 |
| 31-12-2020 | micro | 11-05-2021 | 2021-13900188 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23100542 |
| 31-12-2018 | micro | 25-07-2019 | 2019-39500126 |
| 31-12-2017 | micro | 28-07-2018 | 2018-42600324 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-28300495 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-36400136 |
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Current20-11-2025 → present
-
Current20-11-2025 → present
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Private limited company(610) |
| Incorporation | 15-11-2001 |
| Status | Active |
| Postal code | 9270 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42009E0055/00P000 | Flanders | 1,578 m² | 1 · 147 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-11-2025 2 reappointed
- MATTHYS Claude Joseph Luci, Bestuurder
- MATTHYS Ruben Wim Nadine, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHYS Claude Joseph Luci",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit dat, in overeenstemming met de dwingende bepalingen inzake terminologie/benaming ingevolge het nieuwe voormelde wetboek, de hierna vernoemde \u2019huidige\u2019 (niet-statutaire) zaakvoerders, dienen worden te benoemd als (niet-statutaire) bestuurders: 1. De heer MATTHYS Claude",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHYS Ruben Wim Nadine",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit dat, in overeenstemming met de dwingende bepalingen inzake terminologie/benaming ingevolge het nieuwe voormelde wetboek, de hierna vernoemde \u2019huidige\u2019 (niet-statutaire) zaakvoerders, dienen worden te benoemd als (niet-statutaire) bestuurders: ... 2. De heer MATTHYS Ru",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.056.895",
"name_full": "MATTHYS EN ZOON",
"legal_form": "BVBA"
}
}21-09-2018 Articles of association amended
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": "2018-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.056.895",
"name_full": "MATTHYS EN ZOON",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleende bijzondere volmacht aan de VOF SCHELLAERT HANS, boekhouding en fiscaliteit, Baron Tibbautstraat 66, 9290 Overmere, evenals aan haar bedienden, aangestelder en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "SCHELLAERT HANS",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2017 Registered office moved within Laarne
- Heirweg 138, 9270 Laarne → Schriekstraat 54, 9270 Laarne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laarne",
"region": null,
"street": "Schriekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Laarne",
"region": null,
"street": "Heirweg",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "138"
},
"effective_date": "2017-05-16",
"evidence_quote": "De zaakvoerder, Dhr. Matthys Claude, beslist de zetel van de vennootschap over te brengen naar: Schriekstraat 54, 9270 Laarne en dit vanaf 16/05/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.056.895",
"name_full": "MATTHYS EN ZOON",
"legal_form": "BVBA"
}
}15-12-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.056.895",
"name_full": "MATTHYS EN ZOON",
"legal_form": "BVBA"
}
}21-01-2014 Articles of association amended
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": "2014-01-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.056.895",
"name_full": "MATTHYS EN ZOON",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleende bijzondere volmacht aan de heer Arijs Adolf, wonende te 9270 Laarne-Kalken, Gaverstraat 60, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Arijs Adolf",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameNL | Matthys en Zonen |