Matexi Antwerpen
ActiveSummary
Matexi Antwerpen has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65.77M and a net result of €-103k. Equity is shrinking by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 95% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 71 lines
The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 11-03-2026
- Capital increase, €879.705,61
- Share issue, aandelen zonder aanduiding van nominale waarde, 1234
- Capital, €65.534.503,66
- Real estate, 60% van onroerend goed (volledige beschrijving in de akte vermeld)
- Power of attorney, Leander BREBELS
- Power of attorney, Heleen VERCRUYSSE
16-10
State Gazette act
RestructuringDemerger · Accounting effect · Real estate18 facts ▸
- General meeting, 26-09-2025
- Demerger, partial split by absorption, 01-07-2025
- Accounting effect, 01-07-2025
- Real estate, onverdeeld eigendomsrecht ten belope van de helft (50%) in de hierna vermelde percelen
- Capital decrease, €6.039.201,95
- Capital increase, €6.039.201,95
- Share issue, inbreng in natura, 90694
- Capital, €64.654.798,05
- Capital, €6.101.201,95
- Power of attorney, BRUYNEEL Mattias
- Power of attorney, VERCRUYSSE Heleen
- Power of attorney, BRUYNEEL Mattias
- +6 further facts in this act
19-05
State Gazette act
RestructuringDemerger · Capital · Net-asset statement13 facts ▸
- Demerger, Inbreng van het Afgesplitst Vermogen (50% onverdeeld eigendom in percelen Ertbrugge) in de verkrijgende vennootschap.
- Capital, €62.000
- Capital, €70.694.000
- Net-asset statement, 31-12-2024
- Net-asset statement, 31-12-2024
- Share issue, gewone aandelen, 90694
- Accounting effect, 01-04-2025
- Real estate, Onverdeeld eigendom (50%) in de percelen opgesomd in Bijlage 2 (projectgebied Ertbrugge), inclusief accessoire rechten en opstalrecht.
- Power of attorney, Mattias Bruyneel
- Power of attorney, Heleen Vercruysse
- Net-asset statement, 31-12-2024
- Share issue, totaal aantal aandelen na de splitsing, 91694
- +1 further facts in this act
10-03
State Gazette act
Resignation: DW Consulting BV (director)Permanent representatives: Kristoff De Winne, Kristof Restiau and 3 others · Appointment: JOINED 4CS BV (director)13 facts ▸
- General meeting, 21-01-2025
- Director resignation, DW Consulting BV (director)
- Permanent representative, Kristoff De Winne
- Director appointment, JOINED 4CS BV (director)
- Permanent representative, Kristof Restiau
- Board composition, Vauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- Board composition, RisasoN BV (director)
- Permanent representative, Rik Neckebroeck
- Board composition, JOINED 4CS BV (director)
- +1 further facts in this act
27-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 16-12-2024
- Registered-office move, 2600 Antwerpen, Grotesteenweg 214
30-07
State Gazette act
Resignation: Realize BV (director and managing director)Permanent representatives: Olivier Lambrecht, Gaëtan Hannecart and 3 others · Appointments: LiVauban NV, Risason BV and BDW Consulting BV · Deed location15 facts ▸
- General meeting, 20-03-2024
- Director resignation, Realize BV (director and managing director)
- Permanent representative, Olivier Lambrecht
- Director appointment, LiVauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Director appointment, Risason BV (director)
- Permanent representative, Rik Neckebroeck
- Director appointment, BDW Consulting BV (director)
- Permanent representative, Kristoff De Winne
- Board composition, LiVauban NV (director)
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- +3 further facts in this act
15-01
State Gazette act
Resignations: PG CONSULTING (director) and STERCKX BUSINESS SERVICES (director and managing director)Appointments: REALIZE (non-statutory director) and DE BLAUWHOEVE (non-statutory director) · Permanent representatives: LAMBRECHT Olivier and VAN dE MAELE Ivan · Reappointment: ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)12 facts ▸
- General meeting, 21-12-2023
- Capital decrease, €20.000.000
- Capital, €70.694.000
- Director resignation, PG CONSULTING (director)
- Director resignation, STERCKX BUSINESS SERVICES (director and managing director)
- Director appointment, REALIZE (non-statutory director)
- Permanent representative, LAMBRECHT Olivier
- Director appointment, DE BLAUWHOEVE (non-statutory director)
- Permanent representative, VAN dE MAELE Ivan
- Mandate compensation, REALIZE
- Mandate compensation, DE BLAUWHOEVE
- Auditor reappointment, ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)
Show earlier events
05-01
State Gazette act
Statutes amendmentPurpose change · Capital · Registered office9 facts ▸
- General meeting, 20-12-2022
- Statutes amendment
- Purpose change, Vervanging van het voorwerp door de nieuwe omschrijving in de statuten
- Capital, €90.694.000
- Statutes amendment
- Registered office, 2018 Antwerpen, Artsen zonder Grenzenstraat 31
- Share concentration, Alle aandelen zijn in één hand verenigd van de vennootschap MATEXI, 90694
- Power of attorney
- Officer mandate continuation
11-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 11-01-2022
- Registered-office move, Artsen zonder Grenzenstraat 31, 2018 Antwerpen
04-11
State Gazette act
Resignation: Vauban NV (director)Appointment: Realize BV (director) · Permanent representatives: Olivier Lambrecht, Ivan Van de Maele and 3 others17 facts ▸
- General meeting, 27-08-2021
- Director resignation, Vauban NV (director)
- Director appointment, Realize BV (director)
- Permanent representative, Olivier Lambrecht
- Board composition, Realize BV (director)
- Board composition, De Blauwhoeve BV (director)
- Board composition, PG Consulting CommV (director)
- Board composition, Sterckx Business Services BV (director)
- Permanent representative, Ivan Van de Maele
- Permanent representative, Philip Goris
- Permanent representative, Jimmy Sterckx
- Board meeting, 10-09-2021
- +5 further facts in this act
25-08
State Gazette act
Capital & sharesShare consolidation2 facts ▸
- General meeting, 30-06-2021
- Share consolidation, Vereniging van alle aandelen in één hand
06-11
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Brecht Deketele3 facts ▸
- General meeting, 18-09-2020
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Brecht Deketele
25-10
State Gazette act
Reappointments: Vauban NV, De Blauwhoeve BVBA and 2 othersPermanent representatives: Gaëtan Hannecart, Ivan Van de Maele and 2 others13 facts ▸
- General meeting, 28-06-2019
- Director reappointment, Vauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Director reappointment, De Blauwhoeve BVBA (director)
- Permanent representative, Ivan Van de Maele
- Director reappointment, PG Consulting Comm.V. (director)
- Permanent representative, Philip Goris
- Director reappointment, Sterckx Business Services BVBA (director)
- Permanent representative, Jimmy Sterckx
- Board composition, Vauban NV (director)
- Board composition, De Blauwhoeve BVBA (director)
- Board composition, PG Consulting Comm.V. (director)
- +1 further facts in this act
08-02
State Gazette act
Resignation: Mirre BVBA (director)Permanent representatives: Rik Missault, Philip Goris and Jimmy Sterckx · Appointments: PG Consulting GCV (director) and Sterckx Business Services BVBA (director)7 facts ▸
- General meeting, 21-12-2018
- Director resignation, Mirre BVBA (director)
- Permanent representative, Rik Missault
- Director appointment, PG Consulting GCV (director)
- Permanent representative, Philip Goris
- Director appointment, Sterckx Business Services BVBA (director)
- Permanent representative, Jimmy Sterckx
12-10
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)Mandate term3 facts ▸
- General meeting, 30-06-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekering van het boekjaar afgesloten op 31 d…
23-08
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 04-07-2016
27-01
State Gazette act
Capital & sharesApproval · Capital increase · Capital5 facts ▸
- General meeting, 23-12-2014
- Approval, 23-12-2014
- Capital increase, €4.290.000
- Capital, €90.694.000
- Power of attorney, Mattias BRUYNEEL
26-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 22-12-2014
16-09
State Gazette act
Appointment: Mirre BVBA (director)Permanent representative: Rik Missault3 facts ▸
- General meeting, 27-06-2014
- Director appointment, Mirre BVBA (director)
- Permanent representative, Rik Missault
13-01
State Gazette act
Capital & sharesApproval · Capital increase · Capital5 facts ▸
- General meeting, 16-12-2013
- Approval, verslagen van de raad van bestuur en van de commissaris over de inbreng in natura
- Capital increase, €86.304.000
- Capital, €86.404.000
- Power of attorney, Julie Dirk Catherine VANERMEN
12-12
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 25-11-2013
- Registered-office move, Lange Lozanastraat 270 bus 3, 2018 Antwerpen
28-10
State Gazette act
IncorporationAppointments: Vauban, De Blauwhoeve and Ernst & Young Lippens & Rabaey Audit · Permanent representatives: Hannecart Gaëtan Ludovicus Emmanuel Vincent and Van de Maele Ivan René Louis · Founding capital14 facts ▸
- Incorporation, 15-10-2013
- Founding capital, €100.000
- Bank account, BNP Paribas Fortis bank
- Director appointment, Vauban (director)
- Permanent representative, Hannecart Gaëtan Ludovicus Emmanuel Vincent
- Director appointment, De Blauwhoeve (director)
- Permanent representative, Van de Maele Ivan René Louis
- Auditor appointment, Ernst & Young Lippens & Rabaey Audit (statutory auditor)
- Director appointment, Vauban (chair of the board)
- Director appointment, De Blauwhoeve (managing director)
- Director appointment, Vauban (managing director)
- Power of attorney, Vanermen Julie
- +2 further facts in this act
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Grotesteenweg 2142600 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0159/00H002 | Flanders | 8,568 m² | 1 · 4,264 m² | 33.9 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 30-06-2017 → present |
Show 1 earlier auditors
| ERNST & YOUNG LIPPENS & RABAEY AUDIT Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2017 | 15-10-2013 → 30-06-2017 |
Articles of association
Full purpose
Het aankopen, verkopen, bouwen, verbouwen, uitrusten, huren en verhuren, verkavelen, exploiteren en valoriseren van onroerende goederen in de meest ruime zin van het woord; de promotie, ontwikkeling, organisatie, commercialisatie en beheer van vastgoedprojecten; ...
Structure & network
Connections & network
15 connected companiesShow 11 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 18-03-2026 Capital increase of 879,705.61 EUR · to 65,534,503.66 EUR · 1,234 new shares · in kind
- 16-10-2025 Capital reduction of 6,039,201.95 EUR · to 64,654,798.05 EUR
- 19-05-2025 Capital stated in the act · 70,694,000 EUR · 90,694 shares
- 15-01-2024 Capital reduction of 20,000,000 EUR · to 70,694,000 EUR · repaid to the shareholders
- 05-01-2023 Capital stated in the act · 90,694,000 EUR
- 27-01-2015 Capital increase of 4,290,000 EUR · to 90,694,000 EUR · 4,290 new shares · in kind
- 13-01-2014 Capital increase of 86,304,000 EUR · to 86,404,000 EUR · 86,304 new shares · in kind
- 28-10-2013 Incorporation · 100,000 EUR · 100 shares
Public money · subsidies and aid
Flemish government
2024 to 2025 · 2 entries| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | -78,390 EUR | 0 EUR |
| 2024 | 1 | 78,390 EUR | 0 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.