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Moniteur belge — actes
6 actes Évolution du capital · 2
13-06-2022
Modification du capital
13-06-2022
v3.2
Évolution de l'adresse · 1
01-12-2015
v3.2
Tous les actes · 6
mis à jour il y a 7 mois
2025
28-11-2025 8 administrateurs nommés, 1 démissionnaire rectificatif
- Tana De Naeyer — Dagelijks bestuur
- Dominique Jaminet — Dagelijks bestuur
- Tessa Loverix — Dagelijks bestuur
- Els Huyghebaert — Dagelijks bestuur
- Ellen Geuens — Dagelijks bestuur
- Charlotte Billiet — Dagelijks bestuur
- Marie Decloedt — Dagelijks bestuur
- Johan Stevens — Dagelijks bestuur
Détails techniques
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{
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{
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"role": "dagelijks_bestuur",
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"name": "Marie Decloedt",
"address": null,
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Stevens",
"address": null,
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},
"reason": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "OVERLIJDEN BESTUURDER - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0416.664.884",
"name_full": "VAN - MATT",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Freddy Mattheus démissionne de son mandat d'administrateur
- Freddy Mattheus — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Mattheus",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-09",
"evidence_quote": "De vergadering stelt met droefheid vast dat de heer Freddy Mattheus, met laatste gekende woonplaats te Ninoofsesteenweg 10 1500 Halle, is overleden op 9 juli 2024. De vergadering brengt hulde aan zijn nagedachtenis. Dientengevolge werd zijn mandaat als bestuurder van de vennootschap op deze datum be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.664.884",
"name_full": "VAN-MATT",
"legal_form": "BV"
}
}2022
13-06-2022 Réduction de capital de 134.988 € à 0 €
- €134.988 → €0
Notaire:
Willem Muyshondt · Halle
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -134988.0,
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},
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},
{
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},
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},
{
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
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"name": "Willem Muyshondt",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-13",
"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.664.884",
"name_full": "VAN-MATT",
"legal_form": "BV",
"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": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3300,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}13-06-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.664.884",
"name_full": "VAN-MATT",
"legal_form": "BVBA"
}
}2015
01-12-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2015-11-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.664.884",
"name_full": "VAN-MATT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2015 Transfert du siège social au sein de Halle
- Basiliekstraat 10, 1500 Halle → Ninoofsesteenweg 10, 1500 Halle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Halle",
"region": null,
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Halle",
"region": null,
"street": "Basiliekstraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "10"
},
"effective_date": "2015-11-10",
"evidence_quote": "Tweede beslissing - verplaatsing zete! De vergadering beslist om de maatschappelijke zetel te verplaatsen naar 1500 Halle, Ninoofsesteenweg 10, en aldus artikel twee van de statuten te vervangen door de volgende tekst: \u0022De maatschappelijke zetel is gevestigd te 1500 Halle, Ninoofsesteenweg 10.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.664.884",
"name_full": "VAN-MATT",
"legal_form": "BVBA"
}
}