MATTHYS PROJECTEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
financial year 2025 · abbreviated format · 61 days late
2025
31-12
Financial
Back to profitnet €1,796
The net result is €1,796, after one loss-making year.
30-09
financial year 2024 · abbreviated format · 61 days late
09-09
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- General meeting, 23-07-2025
- Registered-office move, Stokstraat 18 te 9770 Kruisem
- Director in office, Christiaan Beullens (director)
2024
31-12
Financial
Weakest financial yearnet -€52,804
The net result drops to -€52,804, the lowest from 2018 to 2025. It recovers the following year.
04-10
financial year 2023 · abbreviated format · 65 days late
2023
13-12
Gazette deed
Resignations: THYSEBAERT Denis (statutory director) and MATTHYS Leopold (statutory director)Reappointments: Flanders Investment Holding, MLO International and BEULLENS MANAGEMENT CONSULTING · Permanent representatives: Guy Vanhauteghem, Hans Herpoel and Christiaan Beullens · Capital conversion17 points ▸
Gazette deed
Resignations: THYSEBAERT Denis (statutory director) and MATTHYS Leopold (statutory director)
Reappointments: Flanders Investment Holding, MLO International and BEULLENS MANAGEMENT CONSULTING · Permanent representatives: Guy Vanhauteghem, Hans Herpoel and Christiaan Beullens · Capital conversion17 points ▸
- General meeting, 24-11-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van de besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “artikel 39,§2,tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit…” (deed in Dutch)
- Registered office clause, “9820 Merelbeke,Nijverheidsweg 8” (deed in Dutch)
- Director resignation, THYSEBAERT Denis (statutory director)
- Director resignation, MATTHYS Leopold (statutory director)
- Director reappointment, Flanders Investment Holding (director (not named in the articles))
- Director reappointment, MLO International (director (not named in the articles))
- Director reappointment, BEULLENS MANAGEMENT CONSULTING (director (not named in the articles))
- Permanent representative, Guy Vanhauteghem
- Permanent representative, Hans Herpoel
- Permanent representative, Christiaan Beullens
- The act holds 5 more points.
31-08
financial year 2022 · abbreviated format · 31 days late
2022
30-09
financial year 2021 · abbreviated format · 61 days late
2021
16-11
financial year 2020 · abbreviated format · 108 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 8.74
The current ratio rises from 4.22 to 8.74. Short-term debt falls from €797,037 to €359,535.
31-10
financial year 2019 · abbreviated format · 92 days late
Show earlier events
2019
15-07
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank