MATCARS
La probabilité de faillite calculée de MATCARS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-11-2024 | volledig | 27-06-2025 | 2025-00187842 |
| 30-11-2023 | volledig | 30-06-2024 | 2024-00184694 |
| 30-11-2022 | volledig | 30-06-2023 | 2023-00180702 |
| 30-11-2021 | volledig | 28-06-2022 | 2022-20132966 |
| 30-11-2020 | volledig | 11-06-2021 | 2021-19500173 |
| 30-11-2019 | volledig | 24-06-2020 | 2020-20900165 |
| 30-11-2018 | verkort | 21-06-2019 | 2019-21700538 |
| 30-06-2017 | verkort | 30-11-2017 | 2017-70900279 |
| 30-06-2016 | verkort | 24-11-2016 | 2016-68500119 |
| 30-06-2015 | verkort | 25-11-2015 | 2015-67300394 |
-
Ann-Sofie MatthysAdministrateurActe Moniteur 22378990 (06-12-2022)Actif06-12-2022 → auj.
-
Christine BonneAdministrateurActe Moniteur 22378990 (06-12-2022)Actif06-12-2022 → auj.
-
Luc MatthysAdministrateurActe Moniteur 22378990 (06-12-2022)Actif06-12-2022 → auj.
-
Philippe MatthysAdministrateurActe Moniteur 22378990 (06-12-2022)Actif06-12-2022 → auj.
| NACE primaire | Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)(46711) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-12-2006 |
| Status | Actif |
| Code postal | 8790 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34452B0655/00G002 | Flandre | 4 795 m² | 1 · 2 090 m² | 7,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
06-12-2022 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Luc Matthys",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1875,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Christine Bonne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1875,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 3750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Mieke STEYAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": "B00413",
"mission_type": "apport_nature",
"individual_name": "Wim Van De Walle"
},
"subject_company": {
"kbo": "0885.911.193",
"name_full": "MATCARS",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten",
"verslagen zaakvoerder en revisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Luc Matthys",
"role": null,
"n_shares": 1875,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Christine Bonne",
"role": null,
"n_shares": 1875,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ann-Sofie Johannes Agnes Marie MATTHYS",
"role": null,
"n_shares": 1100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Philippe Omer Georgette Marie MATTHYS",
"role": null,
"n_shares": 1100,
"share_class": null
}
],
"share_classes_after": []
}30-11-2022 Baker Tilly Belgium Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Belgium Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
"address": "9090 Melle, Regenboog 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-11-30",
"evidence_quote": "Op de algemene vergadering van 31.05.2022 werd beslist om Baker Tilly Belgium Bedrijfsrevisoren BV, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door dhr. Wim Van De Walle, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap en dit voor een periode van 3 ja",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.911.193",
"name_full": "MATCARS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mas-Co Invest bv",
"person_name": null,
"org_rep_person_name": "Matthys Ann-Sofie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | MATCARS |