MATIAS CONSTRUCT BELGIUM
Une procédure de faillite est ouverte pour MATIAS CONSTRUCT BELGIUM selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Les comptes annuels de 2024 montrent des capitaux propres de €140k et un résultat net de €90k.
| Capitaux propres | €140k |
| Résultat net | €90k |
| Mieux que le secteur | 95% |
| Active | 3 ans |
Profil mitigé : fort en rentabilité, plus faible en stabilité.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 90,6% | 35,7% | |
| Résultat net | €90k | €10k | |
| Capitaux propres | €140k | €28k | |
| Marge brute d'exploitation | €120k | €38k | |
| Total actif | €155k | €86k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €119k |
| Résultat net | €90k |
| Cash-flow | €99k |
| Frais de personnel | — |
| Impôts sur le résultat | €20k |
| Dividendes | — |
| Total actif | €155k |
| Capitaux propres | €140k |
| Dettes | €15k |
| dont ≤ 1 an | €15k |
| dont > 1 an | — |
| Fonds de roulement | €105k |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | 8,22 |
| Quick ratio | 8,22 |
| Ratio fonds de roulement | 67,9% |
| Solvabilité | 90,6% |
| Debt / equity | 0,10 |
| Endettement à long terme | — |
| Interest coverage | 1274,28 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | 58,0% |
| ROE | 64,1% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €155k |
| Actifs immobilisés | 21/28 | €35k |
| Immobilisations corporelles | 22/27 | €35k |
| Actifs circulants | 29/58 | €120k |
| Créances à un an au plus | 40/41 | €74k |
| Valeurs disponibles | 54/58 | €46k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €155k |
| Capitaux propres | 10/15 | €140k |
| Apport / capital | 10/11 | €10k |
| Bénéfice (perte) reporté(e) | 14 | €130k |
| Dettes | 17/49 | €15k |
| Dettes à un an au plus | 42/48 | €15k |
| Dettes commerciales à un an au plus | 44 | €15k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €120k |
| Résultat d'exploitation | 9901 | €110k |
| Charges financières | 65 | €94 |
| Résultat avant impôts | 9903 | €110k |
| Impôts sur le résultat | 67/77 | €20k |
| Résultat de l'exercice | 9904 | €90k |
| Résultat à affecter | 9905 | €90k |
-
Actif14-08-2025 → auj.
-
Actif31-01-2025 → auj.
-
Actif11-09-2024 → auj.
Anciens dirigeants (4)
-
Ancien— → 04-06-2026
-
Ancien05-06-2025 → 13-08-2025
2 événements
- 13-08-2025 Démission· Administrateur
- 05-06-2025 Nommé· Administrateur
-
Ancien— → 30-01-2025
-
Ancien— → 11-09-2024
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | LIES DEWAEL DE KLEETLAAN 5 BC, 1831 DIEGEM- |
02-06-2026 → auj. | Moniteur belge |
| NACE primaire | Nettoyage courant(81210) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-04-2023 |
| Status | Actif |
| Code postal | — |
| Premier signal MB | 08-06-2026 |
| Dernier signal MB | 08-06-2026 |
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. |
|---|---|---|---|---|
| 23094D0036/00W000 | Flandre | 5 436 m² | 1 · 1 487 m² | 12,6 m · 3 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.
09-03-2026 1 administrateur nommé, 1 démissionnaire
- BOGHEAN Cosmin-lonut — Bestuurder
- SUBTIRELU Vasile — Bestuurder
Détails techniques
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}09-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}25-08-2025 1 administrateur nommé, 1 démissionnaire
- SUBTIRELU Vasile — Bestuurder
- GOGU Adrian — Bestuurder
Détails techniques
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}25-08-2025 Opération sur le capital ou les actions
Détails techniques
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}25-08-2025 Opération sur le capital ou les actions
Détails techniques
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}25-08-2025 1 administrateur nommé, 1 démissionnaire
- SUBTIRELU Vasile — Bestuurder
- GOGU Adrian — Bestuurder
Détails techniques
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}17-06-2025 1 administrateur nommé, 1 démissionnaire
- GOGU Adrian — Bestuurder
- ARDELEANU Georgei — Bestuurder
Détails techniques
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}17-06-2025 Opération sur le capital ou les actions
Détails techniques
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GOGU Adrian",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "GOGU Adrian",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}17-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-04",
"evidence_quote": "De Heer ARDELEANU Georgel draagt de totaliteit van zijn aandelen over aan de Heer GOGU Adrian, bovengenoemde die aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}17-06-2025 1 administrateur nommé, 1 démissionnaire
- GOGU Adrian — Bestuurder
- ARDELEANU Georgei — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARDELEANU Georgei",
"address": null,
"birth_date": null
},
"effective_date": "2026-06-04",
"evidence_quote": "De buitengewone algemene vergadering van 04/06/2025 aanvaardt het ontslag van de Heer ARDELEANU Georgei als bestuurder vanaf 04/06/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOGU Adrian",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "De Heer GOGU Adrian wordt benoemd als bestuurder vanaf 05/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}25-03-2025 Transfert du siège social de Sint-Joost-ten-Node à Zaventem
- Middaglijnstraat 54, 1210 Sint-Joost-ten-Node → Excelsiorlaan 71, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Middaglijnstraat",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "54"
},
"effective_date": "2025-03-18",
"evidence_quote": "De buitengewone algemene vergadering van 07/11/2024 beslist om de maatschappelijke zetel te verplaatsen vanaf heden naar Excelsiorlaan 71 te 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}25-03-2025 Transfert du siège social de SINT-JOOST-TEN-NODE à Zaventem
- MIDDAGLIJNSTRAAT 54 - 1210 SINT-JOOST-TEN-NODE → Excelsiorlaan 71 te 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71 te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "MIDDAGLIJNSTRAAT 54 - 1210 SINT-JOOST-TEN-NODE",
"city": "SINT-JOOST-TEN-NODE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "MIDDAGLIJNSTRAAT",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uittreksel van de buitengewone algemene vergadering van 07/11/2024.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOGHEAN Cosmin-lonut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}07-02-2025 1 administrateur nommé, 1 démissionnaire
- Ardeleanu Georgel — Bestuurder
- Boghean Cosmin-Ionut — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boghean Cosmin-Ionut",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-30",
"evidence_quote": "De buitengewone algemene vergadering van 30/01/2025 aanvaardt het ontslag van de Heer Boghean Cosmin-Ionut als bestuurder vanaf 30/01/2025. Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ardeleanu Georgel",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De Heer Ardeleanu Georgel wordt benoemd als bestuurder vanaf 31/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}07-02-2025 1 administrateur nommé, 1 démissionnaire
- Ardeleanu Georgel — Bestuurder
- Boghean Cosmin-lonut — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boghean Cosmin-lonut",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "De buitengewone algemene vergadering van 30/01/2025 aanvaardt het ontslag van de Heer Boghean Cosmin-lonut als bestuurder vanaf 30/01/2025. Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ardeleanu Georgel",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De Heer Ardeleanu Georgel wordt benoemd als bestuurder vanaf 31/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boghean Cosmin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Boghean Cosmin- draagt al zijn aandelen over aan de Heer Ardeleanu Georgel, bovenvernoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARDELEANU Georgel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ARDELEANU Georgel, Bestuurder.",
"decharge_status": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ARDELEANU Georgel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mateus Matias Helder",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "01.06.17-271.87",
"kind": "person",
"name": "Boghean Cosmin-lonut",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 100,
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}
],
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},
{
"kind": "eenhoofdigheid_declaration",
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCCT BELGIUM",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mateus Matias Helder",
"role": "g\u00E9rant_statutaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Boghean Cosmin-lonut",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}24-09-2024 Transfert du siège social de Dilbeek à Saint-Josse-Ten-Noode
- Oudesmidsestraat 20, 1700 Dilbeek → Rue du Meridien 54,1210 Saint-Josse-Ten-Noode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Meridien 54,1210 Saint-Josse-Ten-Noode",
"city": "Saint-Josse-Ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Meridien",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Oudesmidsestraat 20, 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-09-11",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-11",
"unanimous": null
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCCT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2024-09-11",
"evidence_quote": "2\u00B0 Mateus Matias Helder Boghean Cosmin-lonut 0 Aandelen 100 Aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}24-09-2024 1 administrateur nommé, 1 démissionnaire
- Boghean Cosmin-lonut — Bestuurder
- Mateus Matias Helder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Mateus Matias Helder",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-11",
"evidence_quote": "Het ontslag van de heer Mateus Matias Helderuit de functie van bestuurder per 11/09/2024",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": "2024-09-11",
"evidence_quote": "de benoeming van Boghean Cosmin-lonut (NN:01.06.17-271.87), in de functie van bestuurder. op 11/09/2024.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-11",
"evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 11/09/2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-11",
"evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur van 11/09/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Mateus Matias Helder",
"address": null,
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},
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"effective_date": "2024-09-11",
"evidence_quote": "Gemaakt op 11/09/2024.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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},
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"effective_date": "2024-09-11",
"evidence_quote": "Mateus Matias Helder",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCCT BELGIUM",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}24-09-2024 1 administrateur nommé, 1 démissionnaire
- Boghean Cosmin-lonut — Bestuurder
- Mateus Matias Helder — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mateus Matias Helder",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-11",
"evidence_quote": "De algemene vergadering aanvaardt - Het ontslag van de heer Mateus Matias Helderuit de functie van bestuurder per 11/09/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boghean Cosmin-lonut",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-11",
"evidence_quote": "de benoeming van Boghean Cosmin-lonut (NN:01.06.17-271.87), in de functie van bestuurder. op 11/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}24-09-2024 Transfert du siège social de Dilbeek à Saint-Josse-Ten-Noode
- Oudesmidsestraat 20, 1700 Dilbeek → Rue du Meridien 54, 1210 Saint-Josse-Ten-Noode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-Ten-Noode",
"region": "Brussels Gewest",
"street": "Rue du Meridien",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Oudesmidsestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-09-11",
"evidence_quote": "De maatschappelijke zetel van vennootschap te verplaatsen naar naar Rue du Meridien 54,1210 Saint-Josse-Ten-Noode vanaf op 11/09/2024."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
}
}14-04-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Oudesmidsestraat 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MATEUS MATIAS H\u00E9lder Ant\u00F3nio",
"niss": null,
"address": "1190 Vorst, Neerstalse Steenweg 30/0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MATEUS MATIAS H\u00E9lder Ant\u00F3nio",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0800.685.807",
"name_full": "MATIAS CONSTRUCT BELGIUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-04-12",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MATIAS CONSTRUCT BELGIUM |
- 21-02-2025 Address strikeout main