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Autumn Flame

Active Risk: low
Public limited companyfounded 2025active for 1 yearEsplanade Oscar Van de Voorde 1, 9000 Gent, BelgiumKBO/BCE: BE 1028.968.179
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Autumn FlameActive
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Directors

Directors
6 directors, 1 in day-to-day management, no change since 2026

Board 6

MEA VOTA ONE
Director (not named in the articles) · appointed in the act of 14-10-2025 · 6-year term from 2026 · Private limited company · permanent representative: Anja Tackaert · also on the board of 56 other companies
Current
MG RE Investment
Director (not named in the articles) · appointed in the act of 14-10-2025 · 6-year term from 2026 · Private limited company · permanent representative: Ignace De Paepe · also on the board of 60 other companies
Current
PRODIT
Director (not named in the articles) · appointed in the act of 14-10-2025 · 6-year term from 2026 · Private limited company · permanent representative: Ignace Tytgat · also on the board of 53 other companies
Current
SCS
Director (not named in the articles) · appointed in the act of 14-10-2025 · 6-year term from 2026 · Legal entity · permanent representative: Stacey Smits · also on the board of 53 other companies
Current
9000 Estate
Director (not named in the articles) · appointed in the act of 10-08-2026 · 6-year term from 2026 · Private limited company · permanent representative: Guillaume De Paepe · also on the board of 2 other companies
Current
SCS BV
Director (not named in the articles) · appointed in the act of 14-10-2025 · Legal entity
Current

Day-to-day management 1

MG RE Investment
Managing director · appointed in the act of 14-10-2025 · Private limited company · permanent representative: Ignace De Paepe
Current
Permanent representatives 5
Anja Tackaert
Permanent representative · appointed in the act of 14-10-2025 · for MEA VOTA ONE
Current
Ignace De Paepe
Permanent representative · appointed in the act of 14-10-2025 · for MG RE Investment
Current
Ignace Tytgat
Permanent representative · appointed in the act of 14-10-2025 · for PRODIT
Current
Stacey Smits
Permanent representative · appointed in the act of 14-10-2025 · for SCS
Current
Guillaume De Paepe
Permanent representative · appointed in the act of 10-08-2026 · for 9000 Estate
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 10-08-2026 · 3-year term from 2026 · permanent representative: Christophe Boschmans
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deze aangestelde gedelegeerd bestuurder bezit de bevoegdheden van dagelijks bestuur en heeft externe vertegenwoordigingsmacht overeenkomstig…”
deed of 10-08-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. MG RE Invest S.A.LU 99.99%
  2. MG Real Estate 90%
  3. Autumn Flame

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 14-10-2025 ↗
  • MG REAL ESTATE (BE 0861.589.434) founder
  • MG Real Estate Luxembourg founder
Capital over time
  1. 14-10-2025 Incorporation · €100,000

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
MEA VOTA ONE
  • Director, appointed in the act of 14-10-2025, still in office
MG RE Investment
  • Director, appointed in the act of 14-10-2025, still in office
  • Managing director, appointed in the act of 14-10-2025, still in office
PRODIT
  • Director, appointed in the act of 14-10-2025, still in office
SCS
  • Director, appointed in the act of 14-10-2025, still in office
SCS BV
  • Director, appointed in the act of 14-10-2025, still in office
9000 Estate
  • Director (not named in the articles), appointed in the act of 10-08-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 10-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar, zij mag hen te allen tijde afzetten”
“Bestuurders kunnen te allen tijde door de algemene vergadering worden ontslagen bij gewone meerderheid, De functies van de uittredende en…”
“De raad van bestuur mag onder zijn leden een voorzitter en één of meer ondervoorzitters kiezen, Voorzitterschap van de raad van bestuur”
“De raad van bestuur komt samen telkens als de belangen van de vennootschap het vereisen en telkens als de voorzitter van de raad of…”
“Besluitvorming van de raad van bestuur, De raad van bestuur kan slechts beraadslagen en geldig besluiten indien tenminste de helft van de…”
“Adviescomité - Directiecomité, De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comités…”

Articles of association, deed of 14-10-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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