Skip to content

MATTIES

Active
Private limited companyfounded 2023active for 3 yearsDruivenlaan 15, 8400 Oostende, BelgiumKBO/BCE: BE 0802.759.330
Summary

MATTIES has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,496 and a net result of €1,473. The computed 12-month bankruptcy probability is 1.4% (low).

Risk analysisFollow ReportCompare
MATTIESActiveChecked score 65/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MATTIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bijkantoren, exploitatiezetels en andere centra oprichten en opheffen in België en buitenland” (deed in Dutch)

deed of 19-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding” (deed in Dutch)
“11, algemene vergadering” (deed in Dutch)

deed of 19-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)

deed of 19-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May

deed of 19-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 19-06-2023

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

Other provision: “Wet of statuten aan algemene vergadering voorbehouden, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, 14” (deed in Dutch)
Other provision: “Controle van de vennootschap, 15” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, 16” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 17” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 19” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, Recht schriftelijke vragen te stellen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, eenparigheid van stemmen” (deed in Dutch)
1 more provision in the deed, see the deed of 19-06-2023

deed of 19-06-2023

We would like to set cookies. That happens only with your consent. What we measure