Mattico
- 0809.344.244
- BE0809344244
- Brielwegel 28, 9990 Maldegem
- 26 January 2009
Profile
Official information from the CBE (FPS Economy).
Mattico is a Belgian company (Société en nom collectif) whose registered office is established at 9990 Maldegem. Its main activity falls under “Évaluation des risques et dommages” (NACE 66210).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 26 January 2009
- Main activity (NACE)
- 66210Évaluation des risques et dommages
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Mattico through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN26 August 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Mattico
Quick answers on Mattico's identity, contact details and official CBE information.
What is Mattico's enterprise number (CBE)?
What is Mattico's VAT number?
Where is Mattico's registered office?
What is Mattico's legal form?
When was Mattico incorporated?
Is Mattico still active?
What is Mattico's main activity?
How many establishments does Mattico have?
Which official notices concern Mattico?
Is Mattico subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2024
- 2010
- 2009
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
Curamar verzekeringen
WILLEMS & PARTNERS
Skope Belgium
ZAKENKANTOOR ROELS
Custers Consulting
Niels Savat Risk Management
SIMON, SPRUYTTE ET CO, BUREAU D'EXPERTISES - EXPERTISEBUREAU
Centre d'expertises HOCK
VAN BAARLE EXPERTS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.