Ga naar inhoud

MG Consultancy

Actief
BV· 7 jaar actief
Open faillissement
BE 0726.802.093
Volgen Print / PDF
Leeftijd7 jaar

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
24-03-2025
Faillissement Opening
Datum: 18-03-2025 · Ondernemingsrechtbank Brussel · MG CONSULTANCY BV PICARDSTRAAT 7/100, 1000 BRUSSEL · Publicaties in Staatsblad ↗
24-01-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-24 · KBO-administratie · Address strikeout main2025-03-24 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
27-08-2024
Kapitaalwijziging
07-05-2024
Kapitaalwijziging
Adresverloop · 1
20-12-2023
Zetelwijziging
Alle aktes · 6 bijgewerkt 1 jaar geleden
2024
27-08-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.802.093",
    "name_full": "MG Consultancy",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SABRINE INGE NOVIELLO",
    "org_rep_person_name": null,
    "person_role_at_subject": "aandeelhouder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Sabrine Inge Noviella",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
27-08-2024 BILAL AHMAD neemt ontslag als bestuurder Bestuurswijziging
  • BILAL AHMAD — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "94.04.01-617.94",
        "name": "BILAL AHMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Het ontslag van de heer BILAL AHMAD RR: 94.04.01-617.94 als bestuurder vanaf 30/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "94.04.01-617.94",
        "name": "BILAL AHMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij kwijting aan de vorige bestuurder BILAL AHMAD RR: 94.04.01-617.94 voor de uitoefening van zijn mandaat gedurende de boekjaar die eindigde op 31 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "78.01.03-032.68",
        "name": "Sabrine Inge Noviella",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt geopend om 14 uur, onder het voorzitterschap van Sabrine Inge Noviella RRN 78.01.03-032.68, bestuurder en 100% aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "78.01.03-032.68",
        "name": "Sabrine Inge Noviello",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn aanwezig of vertegenwoordigen de aandeelhouder, Sabrine Inge Noviello RRN 78.01.03-032.68, zij vertegenwoordigd 100% van de aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-19",
    "act_kind_objet": "ONTSLAG BESTUURDER - KWIJTINGEN"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.802.093",
    "name_full": "MG Consultancy",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SABRINE INGE NOVIELLO",
    "org_rep_person_name": null,
    "person_role_at_subject": "aandeelhouder"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het-Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
07-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.802.093",
    "name_full": "MG Consultancy",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Sabrine Inge Noviello",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bilal Ahmad",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-05-2024 2 bestuurders benoemd Bestuurswijziging
  • Sabrine Inge Noviello — Bestuurder
  • BILAL AHMAD — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.01.03-032.68",
        "name": "Sabrine Inge Noviello",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "De benoeming van Mevrouw Sabrine Inge Noviello RRN 78.01.03-032.68 als bestuurder vanaf 24/04/2024 met 100% aandelen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "100"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "94.04.01-617.94",
        "name": "BILAL AHMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt geopend om 14 uur, onder het voorzitterschap van meneer BILAL AHMAD RRN: 94.04.01-617.94, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.802.093",
    "name_full": "MG Consultancy",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BILAL AHMAD — Bestuurder
  • ASSADI MOHAMMAD — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "79.03.21-601.61",
        "name": "ASSADI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "Het ontslag van de heer ASSADI MOHAMMAD RR: 79.03.21-601.61 als bestuurder vanaf 06/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "94.04.01-617.94",
        "name": "BILAL AHMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "De benoeming van de heer BILAL AHMAD RR: 94.04.01-617.94 als bestuurder vanaf 06/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "80.09.14-041.21",
        "name": "GUNGOR MURAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting aan de vorige bestuurder GUNGOR MURAT RR: 80.09.14-041.21 voor de uitoefening van zijn mandaat gedurende de boekjaren die eindigden op 31 december 2020, 2021, 2022 inclusief het meest recente boekjaar dat eindigde op 31 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "79.03.21-601.61",
        "name": "ASSADI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting aan ASSADI MOHAMMAD RR: 79.03.21-601.61 voor de uitoefening van zijn mandaat gedurende de boekjaren die eindigden op 31 december 2023",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze beslissing wordt aangenomen met eenparigheid van stemmen op 06/12/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.802.093",
    "name_full": "MG Consultancy",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ASSADI MOHAMMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "De voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-12-2023 Zetelverplaatsing van GENT naar BRUSSEL Zetelwijziging
  • FRANKLIN ROOSEVELTLAAN 349 BUS 96, 9000 GENT → PICARDSTRAAT 7, BUS 100, 1000 BRUSSEL
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "PICARDSTRAAT 7, BUS 100, 1000 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "PICARDSTRAAT",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "FRANKLIN ROOSEVELTLAAN 349 BUS 96, 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "FRANKLIN ROOSEVELTLAAN",
        "country": "BE",
        "postcode": "9000",
        "box_number": "96",
        "street_number": "349",
        "locality_suffix": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0726.802.093",
    "name_full": "MG Consultancy",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ASSADI MOHAMMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "De voorzitter"
  },
  "co_filed_documents": [
    "Bees du Moniteur belge",
    "Belgisch Staatsblad"
  ]
}