ACTIVE

MATEXI CITY DEVELOPMENT

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Financial year 2025 · Closed on 31/12/2025

Net result2,4 k €-98,1 %over 1 year
Gross margin-185,8 k €+56,7 %over 1 year
Equity5,8 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

MATEXI CITY DEVELOPMENT is a Public limited company incorporated in 1997. Its main activity is: Development of building projects. Its registered office is in Waregem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0460.631.818
Incorporation
07/05/1997
Legal form
Public limited company
Registered office
Franklin Rooseveltlaan 180
8790 Waregem · FlandreSee on map
Contributed capital
5 000 000,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 25 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-185,8 k €-429,5 k €-621,4 k €212,9 k €-1 M €
EBITDA-227,4 k €-469,5 k €-693,8 k €122,1 k €-1,1 M €
Operating result-227,4 k €-333 k €-693,8 k €122,1 k €-637,5 k €
Net result2,4 k €129,7 k €291,5 k €628,3 k €116,7 k €
Balance sheet
Equity5,8 M €5,8 M €6,1 M €26,8 M €29,9 M €
Total assets5,8 M €7,3 M €28,1 M €29 M €31,4 M €
Cash–––757,7 €9,5 k €
Debts59,5 k €753,3 k €21,1 M €1,2 M €596,8 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
RisasoN0471.645.771Represented by Rik Neckebroeck
Director20/03/2024 → 04/06/2029
VAUBAN0838.114.246Represented by Gaëtan Hannecart
Director27/06/2013 → 04/06/2029Managing director01/12/2011 → 2020 accountsendedChairman of the board of directors01/12/2011 → 2013 accountsended
De Blauwhoeve0810.472.018Represented by Ivan Van de Maele
Director14/06/2011 → 04/06/2029Managing director03/06/2013 → 2016 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Realize0759.664.804Represented by Olivier Lambrecht
Director01/09/2021 → 2024 accounts
PG CONSULTING0683.475.559Represented by Philip Goris
Director28/06/2019 → 2023 accounts

Other companies at this address

Franklin Rooseveltlaan 180 8790 Waregem
CompanyCBE no.
Antwerp Tower● Active
0406.301.029
DE BURKEL● Active
0438.188.887
DENDER DEVELOPMENT● Active
0839.991.888
DENDER DEVELOPMENT II● Active
0674.897.096
DENDER LAND● Active
0839.990.997
DE PORRE● Active
1028.224.249
GALERIE DES CARMES● Active
0439.239.655
HET SCHEPENHOF- LES JARDINS DE L'ECHEVINAGE● Liquidation
0442.345.635
HOOGLATEM● Active
0884.210.824
Immo B-Hive● Active
1017.696.284
KEIZER VASTGOED● Active
0474.402.056
Leopoldskazerne● Active
0691.653.253
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN● Active
0405.580.655
MATEXI GROUP● Active
0776.928.428
MATEXI PROJECTS● Active
0821.445.389
MATEXI REAL ESTATE FINANCE● Active
0462.300.812
MATEXI WEST-VLAANDEREN● Active
0540.738.574
METROPOOL VASTGOED● Active
0474.818.067
Neighbourhood Improvement Fund● Active
1029.791.194
Nieuw Brugge● Active
0899.111.014

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/07/202627/06/202528/06/202402/06/202323/06/202214/06/2021
General meeting29/06/202627/06/202517/06/202426/05/202320/06/202226/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 25 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202529/06/202610/07/2026DutchPDF
Abridged model31/12/202427/06/202527/06/2025DutchPDF
Abridged model31/12/202317/06/202428/06/2024DutchPDF
Abridged model31/12/202226/05/202302/06/2023DutchPDF
Abridged model31/12/202120/06/202223/06/2022DutchPDF
Full model31/12/202026/05/202114/06/2021DutchPDF
Full model31/12/201929/06/202002/07/2020DutchPDF
Full modelCorrection31/12/201828/06/201919/07/2019DutchPDF
Full model31/12/201828/06/201910/07/2019DutchPDF
Full model31/12/201704/06/201813/07/2018DutchPDF
Full model31/12/201628/06/201713/07/2017DutchPDF
Full model31/12/201511/07/201620/07/2016DutchPDF
Full model31/12/201430/06/201527/07/2015DutchPDF
Full model31/12/201302/06/201429/08/2014DutchPDF
Full model31/12/201203/06/201327/08/2013DutchPDF
Full model31/12/201104/06/201204/07/2012DutchPDF
Consolidated accounts31/12/201104/06/201204/07/2012DutchPDF
Full model31/12/201006/06/201118/08/2011DutchPDF
Consolidated accounts31/12/201006/06/201118/08/2011DutchPDF
Full model31/12/200901/06/201031/08/2010DutchPDF
Consolidated accounts31/12/200901/06/201031/08/2010DutchPDF
Full model31/12/200818/06/200926/03/2010DutchPDF
Consolidated accounts31/12/200818/06/200922/07/2009DutchPDF
Full model31/12/200702/06/200827/06/2008DutchPDF

View all 25 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
RisasoN0471.645.771Represented by Rik Neckebroeck
Director20/03/2024 → 04/06/2029
VAUBAN0838.114.246Represented by Gaëtan Hannecart
Director27/06/2013 → 04/06/2029Managing director01/12/2011 → 2020 accountsendedChairman of the board of directors01/12/2011 → 2013 accountsended
De Blauwhoeve0810.472.018Represented by Ivan Van de Maele
Director14/06/2011 → 04/06/2029Managing director03/06/2013 → 2016 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Realize0759.664.804Represented by Olivier Lambrecht
Director01/09/2021 → 2024 accounts
PG CONSULTING0683.475.559Represented by Philip Goris
Director28/06/2019 → 2023 accounts

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other05/01/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares29/06/2021
    KAPITAAL - AANDELEN
    PDF
  • Mandates05/02/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/11/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/10/2016
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
RisasoN
VAUBAN
De Blauwhoeve
Realize
PG CONSULTING
Carma
Josephus W.H.M. FRANTZEN
Kris G.L. BLIJWEERT
Kris BLIJWEERT
Philippe VANDE VYVERE
Dirk VAN den Broeck
ABACUS GROUP
199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
MATEXI CITY DEVELOPMENTWILMA PROJECT DEVELOPMENT
Franklin Rooseveltlaan 180, 8790 Waregem
Director
DirectorManaging directorChairman of the board of directors
DirectorManaging director
Director
Director
Managing director
DirectorManaging director
Director
Director
Director
Chairman of the board of directors
Chairman of the board of directorsDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Franklin Rooseveltlaan 180, 8790 WaregemCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00300876

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
MATEXI CITY DEVELOPMENTCurrent
accounts 2012 → 2025
Accounts 2025 · 2026-00300876
WILMA PROJECT DEVELOPMENT
accounts 2006 → 2011
Accounts 2011 · 2012-26800230

Events

  1. 2025
    Annual accounts 20252,4 k €↓
  2. 2024
    Annual accounts 2024129,7 k €↓
  3. 20/03/2024
    nominationVauban NV · bestuurder
  4. 20/03/2024
    nominationURisasoN BV · bestuurder
  5. 2023
    Annual accounts 2023291,5 k €↓
  6. 21/12/2023
    nominationREALIZE · niet-statutaire bestuurder
  7. 21/12/2023
    nominationDE BLAUWHOEVE · niet-statutaire bestuurder
  8. 21/12/2023
    reduction_capital
  9. 26/05/2023
    nominationERNST en YOUNG BEDRIJFSREVISOREN · commissaris
  10. 2022
    Annual accounts 2022628,3 k €↑
  11. 2021
    Annual accounts 2021116,7 k €↓
  12. 2020
    Annual accounts 20201,7 M €↓
  13. 2019
    Annual accounts 20192,4 M €↓
  14. 2018
    Annual accounts 20183,1 M €↑
  15. 2017
    Annual accounts 20172,6 M €↑
  16. 2016
    Annual accounts 20161,2 M €↑
  17. 2015
    Annual accounts 2015-701,4 k €↓
  18. 2014
    Annual accounts 2014407,3 k €↑
  19. 2013
    Annual accounts 2013-2,6 M €↑
  20. 2012
    Annual accounts 2012-4 M €↓
  21. 2012
    Name changeMATEXI CITY DEVELOPMENT
  22. 2011
    Annual accounts 2011-1,1 M €↓
  23. 2010
    Annual accounts 20101,4 M €↓
  24. 2009
    Annual accounts 20092,7 M €↑
  25. 2008
    Annual accounts 2008967,6 k €↓
  26. 2007
    Annual accounts 20079,4 M €↑
  27. 2006
    Annual accounts 20061,4 M €
  28. 07/05/1997
    IncorporationPublic limited company