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Complete company report
Generated 10-08-2026
Active BE 0433.608.905Public limited company

MATHIMMO

Chaussée de Tervuren 389 ·1410 Waterloo, Belgium· 38 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of MATHIMMO is 0.3% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Board 4
Locations 2
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00238533
31-12-2023 volledig 13-08-2024 2024-00345650
31-12-2022 volledig 21-08-2023 2023-00346369
31-12-2021 volledig 19-08-2022 2022-20303721
31-12-2020 volledig 19-08-2021 2021-51200389
31-12-2019 volledig 30-11-2020 2020-73500410
31-12-2018 verkort 12-08-2019 2019-46500329
31-12-2017 verkort 31-08-2018 2018-60500265
31-12-2016 verkort 31-08-2017 2017-59000207
31-12-2015 verkort 24-08-2016 2016-47300431
Directors & mandates 49 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (20108505). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • SRL ADVICE AND FOLLOW-UPLegal entity
    Managing director
    State Gazette act 20108505 (21-09-2020)
    Current
    21-09-2020 → present
  • SRL ARLOLegal entity
    Managing director
    State Gazette act 20108505 (21-09-2020)
    Current
    21-09-2020 → present
  • SRL JL SQUARELegal entity
    Managing director
    State Gazette act 20108505 (21-09-2020)
    Current
    21-09-2020 → present
  • SRL SPORTS VENTURESLegal entity
    Managing director
    State Gazette act 20108505 (21-09-2020)
    Current
    21-09-2020 → present
Historic, not recently confirmed (25)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Antoine Lemoine
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Aurélie Dubois
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Camille Morel
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Jean-Pierre Dupont
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Luc Lefèvre
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Manon Morel
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Marie Dubois
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Pierre Lefèvre
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Raphaël Lemoine
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Sébastien Lefèvre
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Thomas Bernard
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Thomas Lefèvre
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Élise Dubois
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Émilie Dubois
    Director
    State Gazette act 20075256 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • ADVICE & FOLLOW-UP
    Director
    State Gazette act 20047389 (07-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • ARLO
    Director
    State Gazette act 20047389 (07-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • JL Square
    Director
    State Gazette act 20047389 (07-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • SPORTS VENTURES
    Director
    State Gazette act 20047389 (07-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • BVBA Advice & Follow-upLegal entity
    Director
    State Gazette act 17135137 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Lhoist Arthur
    Director
    State Gazette act 17135137 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Lhoist Jerome
    Director
    State Gazette act 17135137 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Lhoist Nicolas
    Director
    State Gazette act 17135137 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • De Besloten Vennootschap met Beperkte Aansprakelijkheid 'ISABELLE VERBEKE'
    Gedelegeerd bestuurder
    State Gazette act 12019759 (20-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • De Naamloze Vennootschap 'IMMOBILIERE DE PRAMERUEL'
    Director
    State Gazette act 12019759 (20-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Mevrouw VERBEKE Isabella Marie-Christine Fernande
    Director
    State Gazette act 12019759 (20-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (20)
  • Yves Tytgat
    Managing director
    State Gazette act 24108600 (18-07-2024)
    Former
    - → 18-07-2024
    2 events
    • 18-07-2024 Resigned· Managing director
    • 18-07-2024 Resigned· Director
  • Chloé Martin
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Claire Moreau
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • François Dubois
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Hélène Martin
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Julie Petit
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Julien Dubois
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Luc Martin
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Léa Petit
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Maxime Bernard
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Nicolas Rousseau
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Pierre Bernard
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Sophie Leroy
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • Sophie Martin
    Director
    State Gazette act 20075256 (02-07-2020)
    Former
    - → 02-07-2020
  • LHOIST Arthur Charles
    Director
    State Gazette act 20047389 (07-04-2020)
    Former
    - → 07-04-2020
  • LHOIST Jérome Patrick
    Director
    State Gazette act 20047389 (07-04-2020)
    Former
    - → 07-04-2020
  • LHOIST Nicolas Raymond
    Director
    State Gazette act 20047389 (07-04-2020)
    Former
    - → 07-04-2020
  • BVBA Isabelle VerbekeLegal entity
    Director
    State Gazette act 17135137 (22-09-2017)
    Former
    - → 22-09-2017
  • NV Immobiliere De PrameruelLegal entity
    Director
    State Gazette act 17135137 (22-09-2017)
    Former
    - → 22-09-2017
  • Verbeke Isabella
    Director
    State Gazette act 17135137 (22-09-2017)
    Former
    - → 22-09-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary 82100
Legal form Public limited company(014)
Incorporation29-02-1988
StatusActive
Postal code1410
Establishment units 2 locations
Chaussée de Tervuren 389, 1410 Waterloo
Verhuur van woningen, exclusief sociale woningen
since 20002.036.352.474
MATHIMMO
Ildefonse Vandammestraat 5-7, 1560 HoeilaartHoldings
since 20242.363.174.772
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25763I0362/00B000 Wallonia 7,205 m² 1 · 347 m² 10.5 m · 2 fl.
23033C0080/00H016 Flanders 3,343 m² 1 · 1,079 m² 17.1 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-07-2024
State Gazette act Registered-office change
Nathalie Calomme
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-03-2023
State Gazette act Statutes amendment
v3.2
2022
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-01-2021
State Gazette act Capital & shares
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-10-2020
State Gazette act Miscellaneous
Material correction · Eric JACOBS
21-09-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Statutes amendment
v3.2
07-04-2020
State Gazette act Registered-office change
Eric JACOBS
2019
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
30-01-2019
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-09-2017
State Gazette act Director changes
v3.2
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
15-01-2015
State Gazette act Capital & shares
v3.2
2012
20-01-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 11 acts
Capital history · 3
12-01-2021
v3.2
15-01-2015
v3.2
20-01-2012
v3.2
Address history · 3
18-07-2024
Registered-office move
07-04-2020
Registered-office move
30-01-2019
Registered-office move
All acts · 11 updated 2 years ago
2024
18-07-2024 Registered office moved from Watermael-Boitsfort to Waterloo Registered-office change·Nathalie Calomme
  • Boulevard du Souverain 24 à 1170 Watermael-Boitsfort → Chaussée de Tervuren 389 à 1410 Waterloo
Notary: Nathalie Calomme · WaterlooFirm: S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "En date du 14 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont r\u00E9unis ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo;",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "d\u0027acter la d\u00E9mission avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ADVICE \u0026 FOLLOW UP, num\u00E9ro d\u0027entreprise 0427.741.690, et de son repr\u00E9sentant permanent, Monsieur Yves TYTGAT;",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Calomme",
    "firm_city": null,
    "firm_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0759.412.703",
    "org_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": "Nathalie Calomme",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Acte de transfert de si\u00E8ge social",
    "D\u00E9mission des administrateurs",
    "Mandat de publication au Moniteur belge"
  ]
}
2023
09-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
12-01-2021 Capital increase of €3,600,000 to €4,130,000 Capital & shares
  • €530.000 → €4.130.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4130000,
      "delta_eur": 3600000,
      "before_eur": 530000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  }
}
2020
23-10-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric JACOBS
Summary: Material correctionNotary: Eric JACOBS · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-10-16",
    "act_kind_objet": "CORRIGENDUM A\u041A\u0422\u0415"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.608.905",
        "name": "MATHIMMO",
        "role": "other",
        "address": "Visverkopersstraat 1- bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0549.871.917",
        "name": "ARLO",
        "role": "other",
        "address": "Vorstlaan 24, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De correctie betreft een fout in het RPR-nummer van de vennootschap ARLO, dat in de oorspronkelijke akte verkeerd werd vermeld als 0607.893.852, terwijl het juiste nummer 0549.871.917 is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Notaris Eric Jacobs stelt vast dat er een materi\u00EBle fout is in de oorspronkelijke akte van MATHIMMO, gepubliceerd in het Belgisch Staatsblad, met betrekking tot het RPR-nummer van de vennootschap ARLO. Het nummer 0607.893.852 is correctief vervangen door 0549.871.917. De correctie is vastgelegd in een corrigerende akte.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-10-16",
    "what_corrected": "Foutief RPR-nummer van ARLO (0607.893.852) vervangen door correct nummer 0549.871.917",
    "prior_pub_number": "20125839"
  },
  "should_reroute_to_category": null
}
21-09-2020 4 directors appointed Director changes
  • SRL ADVICE AND FOLLOW-UP, Gedelegeerd bestuurder
  • SRL SPORTS VENTURES, Gedelegeerd bestuurder
  • SRL ARLO, Gedelegeerd bestuurder
  • SRL JL SQUARE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL ADVICE AND FOLLOW-UP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL SPORTS VENTURES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL ARLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL JL SQUARE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  }
}
02-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-04-2020 Registered office moved from Brussel to Watermaal-Bosvoorde Registered-office change·Eric JACOBS
  • Visverkopersstraat 1 bus 1, 1000 Brussel → 24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde
Notary: Eric JACOBS · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 1 bus 1, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De algemene vergadering beslist de zetel over te brengen naar het Brussels Hoofdstedelijk Gewest. De algemene vergadering beslist de zetel over te brengen naar volgend adres: 24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-07",
    "filing_date": "2020-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.741.690",
    "org_name": "ADVICE \u0026 FOLLOW-UP",
    "person_name": null,
    "org_rep_person_name": "Yves TYTGAT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "4 volmachten"
  ]
}
2019
30-01-2019 Registered office moved from Sint-Denijs-Westrem to Brussel Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
  • Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, België → Rue des Poissonniers 1 bus 1, 1000 Brussel
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Poissonniers 1 bus 1, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Poissonniers",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "5",
        "street_number": "1142",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Heden vanaf 1 januari 2019 wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, naar Rue des Poissonniers 1 bus 1, 1000 Brussel.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-30",
    "filing_date": "2019-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "Mathimmo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tytgat",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur",
    "Bijzondere volmacht aan Yves Tytgat"
  ]
}
2017
22-09-2017 4 directors appointed, 3 resigning Director changes
  • Lhoist Nicolas, Bestuurder
  • Lhoist Jerome, Bestuurder
  • Lhoist Arthur, Bestuurder
  • BVBA Advice & Follow-up, Bestuurder
  • Verbeke Isabella, Bestuurder
  • NV Immobiliere De Prameruel, Bestuurder
  • BVBA Isabelle Verbeke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbeke Isabella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Immobiliere De Prameruel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Isabelle Verbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Jerome",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Arthur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Advice \u0026 Follow-up",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "Mathimmo"
  }
}
2015
15-01-2015 Capital increase of €200,000 to €530,000 Capital & shares
  • €330.000 → €530.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 530000.0,
      "delta_eur": 200000.0,
      "before_eur": 330000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  }
}
2012
20-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190
Primary activity highlighted.
Names & trade names
Legal nameNL MATHIMMO
Registered office
Chaussée de Tervuren 389
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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GROUP S - SOCIAAL SECRETARIAAT, ERKEND SOCIAAL SECRETARIAAT VOOR WERKGEVERS BE 0407.214.017 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative