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Matthyssen Peter

Active Risk: not assessed
Private limited companyfounded 2009active for 16 yearsLage Kaart 682, 2930 Brasschaat, BelgiumKBO/BCE: BE 0821.726.986
Summary

Matthyssen Peter has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.0m and a net result of €317,672. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 90% of 2,800 sector peers (NACE 82, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Vergoeding bestuurders, onbezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 25-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 20:00

deed of 25-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming nettowinst en interimdividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “In verhouding tot aandelenbezit, alle aandeelhouders” (deed in Dutch)
Other provision: “Neerlegging vereniging alle aandelen in één hand en identiteit enige aandeelhouder in vennootschapsdossier, artikel 2:8 §4 Wetboek van…” (deed in Dutch)
1 more provision in the deed, see the deed of 25-08-2023

deed of 25-08-2023