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MATTHYSSEN

Active Private limited companyfounded 1989active for 37 yearsHoekstraat 43, 2960 BrechtKBO/BCE: BE 0436.561.366
MATTHYSSEN
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Board

1 director, last change in 2023
MATTHYSSEN Herman
Director (not named in the articles)
since 17-11-2005 term without a fixed end
earlier manager (not named in the articles), until 10-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MATTHYSSEN Herman
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MATTHYSSEN Herman
    • Director (not named in the articles), from 17-11-2005 to date
    • Manager (not named in the articles), until 10-08-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 10-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 20:00

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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