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WALTZING MATHILDE

Active
Private limited companyfounded 1999active for 27 yearsWarschaustraat 12, 8400 Oostende, BelgiumKBO/BCE: BE 0466.802.107

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

WALTZING MATHILDE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,137 and a net result of -€17,231. Equity has been growing by about 14% per year since 2018. Its solvency ranks better than 43% of 2,479 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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WALTZING MATHILDEActiveChecked score 66/100
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Directors

Directors
1 director, no change since 2023
VANHEGEN Dries Jozef Maurice
Statutory director · since 29-09-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VANHEGEN Dries Jozef Maurice
  • Statutory manager, until 10-10-2023
  • Statutory director, appointed in the act of 10-10-2023, still in office
BOSSUYT Twiggy Mariette Erika
  • Statutory director, appointed in the act of 10-10-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, één of meer bestuurders”
“Vaste of evenredige vergoeding, 12”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”

Articles of association, deed of 10-10-2023 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 10-10-2023 Capital stated in the deed · 200 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 8”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Bestuursorgaan beslist zelfstandig over opvragingen op voorwaarde gelijke behandeling, stortingsplicht”
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, 7”
“Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur”
“Één of meerdere commissarissen, Controle van de vennootschap”
“Organisatie en bijeenroeping algemene vergadering, iedere persoon kan verzaken aan oproeping”
“Schriftelijke algemene vergadering, statutenwijzigingen”
“Toegang algemene vergadering”
“Bestuurder,anders aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal”
“Bestuursorgaan, verdaging”
“Bestemming winst reserves, algemene vergadering”
“Uitkering dividenden interimdividenden, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd”
“Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen”
“Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten”
“Gemeen recht”
2 more provisions in the deed, see the deed of 10-10-2023

Articles of association, deed of 10-10-2023 (in Dutch)

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