Checked.be
Actief
BE 0717.939.857BV
Mathcha
Herenstraat 30 ·3590 Diepenbeek, België· 7 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van Mathcha over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Jong bedrijf
+
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2019, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 6 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | micro | 30-04-2026 | 2026-00095594 |
| 30-09-2024 | micro | 30-04-2025 | 2025-00088015 |
| 30-09-2023 | micro | 29-04-2024 | 2024-00081484 |
| 30-09-2022 | micro | 28-04-2023 | 2023-00080239 |
| 30-09-2021 | micro | 29-04-2022 | 2022-20021111 |
| 30-09-2020 | micro | 31-03-2021 | 2021-09100561 |
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 10-01-2019 |
| Status | Actief |
| Postcode | 3590 |
Verbindingen & netwerk
Groepsstructuur
Dochteronderneming · 25 vestigingen
→
Dochteronderneming · 1 dochter · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Mathcha
sinds 20192.285.199.343
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71011I1605/00D000 | Vlaanderen | 400 m² | 1 · 114 m² | 12,9 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
29-07-2026
Staatsblad-akte
Verified v1
30-04-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
10-07-2025
Staatsblad-akte
Verified v1
10-07-2025
Staatsblad-akte
Verified v1
10-07-2025
Staatsblad-akte
Verified v1
10-07-2025
Staatsblad-akte
Verified v1
30-04-2025
NBB-neerlegging
Jaarrekening neergelegd
24-04-2025
Staatsblad-akte
Zetelwijziging
2024
29-04-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
30-11-2023
Staatsblad-akte
Diversen
28-04-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
29-04-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
31-03-2021
NBB-neerlegging
Jaarrekening neergelegd
Belgisch Staatsblad, aktes
Adresverloop · 2
29-07-2026
Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01
24-04-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 12 dagen geleden
2026
29-07-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Benoemingen · Previus
- Publication: 29/07/2026 · Previus
- Filing: 20/07/2026 · Previus
- General meeting: 01/07/2026 · Previus
- Board meeting: 01/07/2026 · Previus
- Officer resignation: role: bestuurder, end_date: 2026-07-01 · Wim Schmitt
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Kathleen Peeters
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Volker Klinges
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Karl Verlinden
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Foundation Technologies
- Permanent representative · Alain Peirens
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · BV Mathcha
- Permanent representative · Christophe Wels
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · VOF Minding Matters
- Permanent representative · Els Clays
- Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · Rita Barilla
- Officer appointment: role: voorzitter van de raad van bestuur, term: tot 5 juni 2030, start_date: 2026-07-01 · BV Adagia Fiscalia
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 15 juli 2029, start_date: 2026-07-01 · NV Vijverbos
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op datum van de gewone algemene vergadering in het jaar 2030, start_date: 2026-07-01 · Kathleen Peeters
- Officer appointment: role: gedelegeerd bestuurder, term: voor onbepaalde duur, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
- Officer appointment: role: secretaris, term: voor onbepaalde duur, start_date: 2026-07-01 · Ruben Vancoillie
- Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01 · Previus
Samenvatting:
Act object · General meeting · Board meeting · Officer resignation
Technische details
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10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Publication: 10/07/2025 · Liantis sociaal verzekeringsfonds
- Filing: 03/06/2025 · Liantis sociaal verzekeringsfonds
- Board meeting: 10/12/2024 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
- General meeting: 10/06/2025 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
- Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
- Permanent representative · Piet Vandeputte
- Permanent representative · Christophe Wels
- Permanent representative · Els Clays
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Alain Peirens
- Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Vedeco Puurs
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Mathcha
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · VOF Minding Matters
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Rita Barilla
- Board meeting: 11/03/2025 · Liantis sociaal verzekeringsfonds
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Nicolas Maes
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Wouter Baekelandt
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Gerd Van Bergen
- Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Philippe Lison
- Power of attorney: scope: inning van bijdragen · Peter Puype
Samenvatting:
Act object · Board meeting · Officer resignation · Officer appointment
Technische details
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}10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment
- Publication: 10/07/2025 · Liantis caisse d'assurances sociales
- Filing: JUNI 2025 · Liantis caisse d'assurances sociales
- Act object: Démissions & nominations · Liantis caisse d'assurances sociales
- Board meeting: 10/12/2024 · Liantis caisse d'assurances sociales
- Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer appointment: role: vice-présidente du conseil d'administration, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
- General meeting: 10/06/2025 · Liantis caisse d'assurances sociales
- Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
- Permanent representative · Piet Vandeputte
- Permanent representative · Christophe Wels
- Permanent representative · Els Clays
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Alain Peirens
- Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
- Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
- Board meeting: 11/03/2025 · Liantis caisse d'assurances sociales
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Nicolas Maes
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Wouter Baekelandt
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Gerd Van Bergen
- Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Philippe Lison
- Power of attorney · Peter Puype
Samenvatting:
Act object · Board meeting · Officer resignation · Officer appointment
Technische details
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}10-07-2025 Act object · Board meeting · Officer resignation · Permanent representative
- Publication: 10/07/2025 · Liantis externe dienst voor preventie en bescherming
- Filing: 30/06/2025 · Liantis externe dienst voor preventie en bescherming
- Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
- Board meeting: 10/12/2024 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
- General meeting: 10/06/2025 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
- Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
- Permanent representative · Christophe Wels
- Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
- Permanent representative · Els Clays
- Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
- Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
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- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
- Permanent representative · Alain Peirens
Samenvatting:
Act object · Board meeting · Officer resignation · Permanent representative
Technische details
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}10-07-2025 Act object · Board meeting · General meeting · Officer resignation
- Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
- Publication: 10/07/2025 · Liantis service externe pour la prévention et la protection
- Filing: 30/06/2025 · Liantis service externe pour la prévention et la protection
- Board meeting: 10/12/2024 · Liantis service externe pour la prévention et la protection
- General meeting: 10/06/2025 · Liantis service externe pour la prévention et la protection
- Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer appointment: role: vice-présidente, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
- Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
- Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
- Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
- Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
- Permanent representative · Piet Vandeputte
- Permanent representative · Christophe Wels
- Permanent representative · Els Clays
- Permanent representative · Jan Verhoeye
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Peter Verhaegen
- Permanent representative · Geert Lambrechts
- Permanent representative · Alain Peirens
- Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
- Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
Samenvatting:
Act object · Board meeting · General meeting · Officer resignation
Technische details
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}24-04-2025 Zetelverplaatsing van Hasselt naar Diepenbeek
- Kuringersteenweg 155, 3500 Hasselt → Herenstraat 30, 3590 Diepenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Herenstraat 30, 3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Herenstraat",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Kuringersteenweg 155, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kuringersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "155",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0717.939.857",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Wels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd 28/02/2025"
]
}2023
30-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
otherNotaris:
Isabelle MOSTAERT · Leuven
Technische details
{
"stage": null,
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0717.939.857",
"name_full": "Mathcha",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschap Mathcha heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de statutaire onbeschikbare eigen vermogensrekening geschrapt en de kapitaalstortingen omgezet in een eigen vermogensrekening. De huidige bestuurder is ontslagen en onmiddellijk herbenoemd. De algemene vergadering heeft ook volledig nieuwe statuten aangenomen en het adres van de zetel bevestigd.",
"co_filed_documents": [
"de uitgifte van de notulen, onderhandse volmacht",
"de co\u00F6rdinatie van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Krediet-advies
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Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Uitgeven van kranten58120Uitgeverijen van kranten58130
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | Mathcha |
Maatschappelijke zetel
Herenstraat 30
3590 Diepenbeek, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
Prima Service Center
BE 0425.590.171 · Diepenbeek
A.C. CONSULTING
BE 0421.845.377 · Maasmechelen
ADEQUAAT CONSULT
BE 0400.894.862 · Hasselt
EURO SERVICE BROEDERS
BE 0425.586.312 · Genk
Firma Albert De Pla-De Cooman
BE 0400.138.559 · Tremelo