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FERROMATRIX

Actif
SA·Fonderie de fonte· 38 ans d'activité
Michel Vandewielestraat(Mar) 7 ·8510 Kortrijk, Belgique
BE 0432.779.356
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Moniteur belge — actes

13 actes
Tous les actes · 13 mis à jour il y a 11 mois
2025
22-07-2025 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
22-07-2025 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders eenparig beslisten om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7B bus 001, 1831 Diegem en kantoorhoudende te Pauline van Pottelsberghelaan 12, 9051 Gent, vast vertegenwoordigd door Paul Eelen, bedrijfsrevisor, te herbenoemen als commissaris van de ven",
      "decharge_status": null,
      "mandate_duration": {
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        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Beauduin",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
28-09-2022 2 administrateurs nommés Changement d'administrateurs
  • Paul Eelen — Commissaris
  • Pauline van Pottelsberghelaan — Commissaris
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsberghelaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2021
13-07-2021 Bernadette de Bethune nommé administrateur Changement d'administrateurs
  • Bernadette de Bethune — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette de Bethune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2020
29-06-2020 Ernst&Young Bedrijfsrevisoren BCVBA nommé commissaire Changement d'administrateurs
  • Ernst&Young Bedrijfsrevisoren BCVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
29-06-2020 2 administrateurs nommés Changement d'administrateurs
  • Charles Beauduin — Bestuurder
  • Marc Delepierre — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Beauduin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Delepierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2017
17-01-2017 Publication au Moniteur belge — Divers Divers·Philippe DEFAUW
Résumé: completedNotaire: Philippe DEFAUW · Kortrijk
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-29",
    "act_kind_objet": "parti\u00EBle splitsing door overneming door de naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.779.356",
        "name": "FERROMATRIX",
        "role": "demerged",
        "address": "Michel Vandewielestraat 7, 8510 Kortrijk (Marke)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.580.431",
        "name": "INDIMMO",
        "role": "recipient",
        "address": "Michel Vandewielestraat 7, 8510 Kortrijk (Marke)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa- en passivabestanddelen van het vermogen van FERROMATRIX, zoals beschreven in het splitsingsvoorstel van 2 november 2016, is overgedragen. De overdracht betreft een deel van het vermogen, inclusief activa en passiva, zonder liquidatie van de oorspronkelijke vennootschap.",
    "equity_transferred_eur": 445114.38,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Dries Chielens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FERROMATRIX heeft op 20 december 2016 een buitengewone algemene vergadering gehouden waarin besloten werd tot een parti\u00EBle splitsing door overneming door de naamloze vennootschap INDIMMO. Het vermogen van FERROMATRIX, op basis van de jaarrekening per 31 augustus 2016, is gedeeltelijk overgedragen. Het kapitaal van FERROMATRIX is verminderd met \u20AC445.114,38, zonder vernietiging van aandelen. De statuten zijn aangepast om de kapitaalvermindering en de nieuwe structuur te reflecteren.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 20/12/2016",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
16-11-2016 Publication au Moniteur belge — Divers Divers·Geert Ghielens
Résumé: proposalNotaire: Geert Ghielens · Kortrijk
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Geert Ghielens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-16",
    "filing_date": "2016-11-03",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van FERROMATRIX NV en INDIMMO NV zullen unaniem afstand doen van het revisoraal controleverslag met betrekking tot de splitsingsverrichting.",
    "articles": [
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.779.356",
        "name": "FERROMATRIX NV",
        "role": "demerged",
        "address": "Michel Vandewielestraat 7, 8510 Marke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.580.431",
        "name": "INDIMMO NV",
        "role": "recipient",
        "address": "Michel Vandewielestraat 7, 8510 Marke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.780341021,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": "3,780341021",
    "new_shares_issued_n": 1400,
    "real_estate_included": true,
    "patrimony_description": "Een deel van de materi\u00EBle vaste activa van FERROMATRIX NV wordt afgesplitst, met name alle activa onder de boekhoudkundige post \u0027terreinen en gebouwen\u0027, inclusief industri\u00EBle gebouwen op het complex aan Michel Vandewielestraat 7, 8510 Marke, met een totale boekhoudkundige waarde van 888.816,60 EUR.",
    "equity_transferred_eur": 888816.6,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Ghielens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 2 november 2016 hebben de bestuursorganen van FERROMATRIX NV en INDIMMO NV een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van de materi\u00EBle vaste activa \u2014 met name industri\u00EBle gebouwen en terreinen op Michel Vandewielestraat 7, 8510 Marke \u2014 wordt overgedragen van FERROMATRIX NV naar INDIMMO NV. De overdracht is gebaseerd op de boekhoudkundige waarde per 31 augustus 2016 en wordt uitgevoerd via een ruilverhouding van 3,780341021. De splitsing zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-07-2016 Ernst & Young Bedrijfsrevisoren BCVBA nommé commissaire Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2015
10-11-2015 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tony Moreels — Commissaris
  • Peter Vandewalle — Commissaris
  • Jean-Michel Dalle — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX"
  }
}
07-07-2015 Bernadette de Bethune nommé administrateur Changement d'administrateurs
  • Bernadette de Bethune — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette de Bethune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "Ferromatrix"
  }
}
2004
17-02-2004 Publication au Moniteur belge — Modification mineure Modification mineure·Philippe DEFAUW
Résumé: Other address changeNotaire: Philippe DEFAUW · Kortrijk
Détails techniques 
{
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-17",
    "filing_date": null,
    "act_kind_objet": "VERPLAATSING ZETEL - WIJZIGING STATUTEN - AANNEMING VAN EEN VOLLEDIGE NIEUWE TEKST VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de formaliteiten om tot de algemene vergadering te worden toegelaten: aandeelhouders met voornemen deel te nemen moeten minstens vijf volle werkdagen voor de datum van de vergadering per aangetekende brief het bestuur inlichten."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Michel Vandewielestraat, 7",
    "address_old": "Michel Vandewielestraat 17",
    "effective_date": "2004-02-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.779.356",
    "name_full": "FERROMATRIX",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie, gecoordineerd tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}