M G S ELECTRONICS
De berekende faillissementskans van M G S ELECTRONICS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 24-02-2026 | 2026-00043010 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00493402 |
| 31-12-2022 | micro | 10-11-2023 | 2023-00511531 |
| 31-12-2021 | micro | 21-11-2022 | 2022-20523544 |
| 31-12-2020 | micro | 10-11-2021 | 2021-77100371 |
| 31-12-2019 | micro | 17-12-2020 | 2020-76300035 |
| 31-12-2018 | micro | 11-10-2019 | 2019-70500285 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61900396 |
| 31-12-2016 | volledig | 24-01-2018 | 2018-02500168 |
| 31-12-2015 | volledig | 27-10-2016 | 2016-67000019 |
-
Actief14-11-2022 → heden
2 gebeurtenissen
- 17-11-2023 Mandaat verlengd· Bestuurder
- 14-11-2022 Mandaat verlengd· Bestuurder
-
Actief04-12-2017 → heden
6 gebeurtenissen
- 26-01-2026 Mandaat verlengd· Bestuurder
- 22-01-2026 Benoemd· Gedelegeerd bestuurder
- 17-11-2023 Mandaat verlengd· Bestuurder
- 14-11-2022 Mandaat verlengd· Bestuurder
- 21-12-2017 Benoemd· Gedelegeerd bestuurder
- 04-12-2017 Benoemd· Bestuurder
-
Actief04-12-2017 → heden
4 gebeurtenissen
- 26-01-2026 Mandaat verlengd· Bestuurder
- 22-01-2026 Benoemd· Gedelegeerd bestuurder
- 21-12-2017 Benoemd· Gedelegeerd bestuurder
- 04-12-2017 Benoemd· Bestuurder
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-11-1990 |
| Status | Actief |
| Postcode | 1420 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25014N0024/00H000 | Wallonië | 2.873 m² | 1 · 1.142 m² | 7,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-01-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Domenico CAPORUSSO",
"quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : \u00B7 Monsieur CAPORUSSO Domenico, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte,",
"excluded_powers": null
},
{
"name": "V\u00E9ronique BEECKMAN",
"quote": "\u00B7 Madame BEECKMAN V\u00E9ronique, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
"excluded_powers": null
}
]
}
}17-11-2023 2 herbenoemd
- Dominique CAPORUSSO, Bestuurder
- Véronique BEECKMAN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique CAPORUSSO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires renouvellent, pour une dur\u00E9e de six ans, les mandats des administrateurs en place, \u00E9tant au cours de l\u0027exercice cl\u00F4tur\u00E9: - M. Dominique CAPORUSSO: administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEECKMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires renouvellent, pour une dur\u00E9e de six ans, les mandats des administrateurs en place, \u00E9tant au cours de l\u0027exercice cl\u00F4tur\u00E9: - Mme V\u00E9ronique BEECKMAN: administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}14-11-2022 2 herbenoemd
- Dominique CAPORUSSO, Bestuurder
- Véronique BEECKMAN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique CAPORUSSO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires renouvelle pour une dur\u00E9e de six ans les mandats des administrateurs en place donne d\u00E9charge aux administrateurs en place, \u00E9tant au cours de l\u0027exercice cl\u00F4tur\u00E9, \u00E9tant: \u2022M. Dominique CAPORUSSO : administrateur;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEECKMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires renouvelle pour une dur\u00E9e de six ans les mandats des administrateurs en place donne d\u00E9charge aux administrateurs en place, \u00E9tant au cours de l\u0027exercice cl\u00F4tur\u00E9, \u00E9tant: \u2022Mme V\u00E9ronique BEECKMAN: administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}14-09-2021 Zetelverplaatsing van Wavre naar Sambreville
- Avenue Lavoisier 18, 1300 Wavre → rue des Glaces Nationales 169, 5060 Sambreville
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sambreville",
"region": "Waals",
"street": "rue des Glaces Nationales",
"country": "BE",
"postcode": "5060",
"box_number": "102",
"street_number": "169"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Lavoisier",
"country": "BE",
"postcode": "1300",
"box_number": "B",
"street_number": "18"
},
"effective_date": "2021-08-24",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Lavoisier 18/B \u00E0 1300 Wavre vers la rue des Glaces Nationales 169/102 \u00E0 5060 Sambreville et ce \u00E0 dater d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}03-01-2019 Zetelverplaatsing van WATERLOO naar WAVRE
- drève Richelle 161, 1410 WATERLOO → avenue Lavoisier 18, 1300 WAVRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WAVRE",
"region": "Vlaams Gewest",
"street": "avenue Lavoisier",
"country": "BE",
"postcode": "1300",
"box_number": "b",
"street_number": "18"
},
"old_address": {
"city": "WATERLOO",
"region": "Vlaams Gewest",
"street": "dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "8i",
"street_number": "161"
},
"effective_date": "2018-11-29",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social de la SA MGS ELECTRONICS de la dr\u00E8ve Richelle 161 bte 8i 1410 WATERLOO vers l\u0027avenue Lavoisier 18b \u00E0 1300 WAVRE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}05-01-2018 4 bestuurders benoemd
- Domenico CAPORUSSO, Bestuurder
- Véronique BEECKMAN, Bestuurder
- Domenico CAPORUSSO, Gedelegeerd bestuurder
- Véronique BEECKMAN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domenico CAPORUSSO",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-04",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027expiration des mandats des administrateurs et nomment en remplacement pour une p\u00E9riode de six ans: - Monsieur Domenico CAPORUSSO: administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEECKMAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-04",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027expiration des mandats des administrateurs et nomment en remplacement pour une p\u00E9riode de six ans: - Madame V\u00E9ronique \u0412EE\u0421KMAN: administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Domenico CAPORUSSO",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-21",
"evidence_quote": "Le conseil d\u0027administration nouvellement \u00E9lu s\u0027est aussit\u00F4t r\u00E9uni pour nomme en son son en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : -Monsieur Domenico CAPORUSSO: administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BEECKMAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-21",
"evidence_quote": "Le conseil d\u0027administration nouvellement \u00E9lu s\u0027est aussit\u00F4t r\u00E9uni pour nomme en son son en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : -Madame V\u00E9romque BEECKMAN: administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}04-10-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}03-11-2015 Zetelverplaatsing binnen Saintes
- Avenue Zénobe Gramme 11, 1480 Saintes → Avenue Zénobe Gramme 9, 1480 Saintes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saintes",
"region": null,
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Saintes",
"region": null,
"street": "Avenue Z\u00E9nobe Gramme",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "11"
},
"effective_date": "2015-10-09",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer \u00E0 dater d\u0027aujourd\u0027hui le si\u00E8ge social de la SA MGS ELECTRONICS de l\u0027avenue Z\u00E9nobe Gramme, 11 \u00E0 1480 Saintes vers l\u0027avenue Z\u00E9nobe Gramme, 9 \u00E0 1480 Saintes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}10-03-2014 Zetelverplaatsing van BRUXELLES naar SAINTES
- Rue Commandant Charcot 18, 1070 BRUXELLES → Avenue Zenobe Gramme 11, 1480 SAINTES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SAINTES",
"region": "Brussels",
"street": "Avenue Zenobe Gramme",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Commandant Charcot",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "18"
},
"effective_date": "2014-01-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse suivante et ce, avec effet imm\u00E9diat: Avenue Zenobe Gramme 11 / 1480 SAINTES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.526.866",
"name_full": "M G S ELECTRONICS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | M G S ELECTRONICS |