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MATUS

Active
Private limited companyfounded 2015active for 11 yearsrue du Bac 13, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0599.984.590
Summary

MATUS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €279,467 and a net result of €86,574. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 65% of 13,576 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MATUSActiveChecked score 86/100
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.
MATUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 28-12-2023

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.
“Nombre,durée,pouvoirs en cas de pluralité, 1” (deed in French)
“En nature et en espèces, ne peut être octroyée au détriment des actionnaires” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par AG formes modifications statuts, interdiction,mort,faillite,déconfiture un ou plusieurs actionnaires” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs,fixer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 28-12-2023

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

Other provision: “Souverainement, appels de fonds” (deed in French)
Other provision: “Mandat écrit ou électronique à un autre administrateur pour délibérations et votes, tous actes nécessaires ou utiles à l'accomplissement de…” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Participation à l'AG à distance par voie électronique, qualité d'actionnaire et identité contrôlées et garanties par modalités d'un…” (deed in French)
Other provision: “Admission_assemblée_générale, inscription registre titres nominatifs” (deed in French)
Other provision: “Séances_procès-verbaux_AG, présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, délibérations_AG” (deed in French)
Other provision: “Répartition_bénéfices, assemblée générale sur proposition organe” (deed in French)
Other provision: “Paiement dividendes acomptes, organe autorisé sous responsabilité selon dispositions et restrictions légales” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Compétence_judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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