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Datacenter Zaventem

Active
Private limited companyfounded 2025active for 1 yearEsplanade Oscar Van de Voorde 1, 9000 Ghent, BelgiumKBO/BCE: BE 1022.176.595
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Datacenter ZaventemActiveChecked score 89/100
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Directors

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

Board 8

MEA VOTA ONE
Director (not named in the articles) · since 09-04-2025 · term without a fixed end · Private limited company · permanent representative: Anja Paula Tackaert · also on the board of 56 other companies · listed in the 2025 annual accounts, filed on 07-05-2026
Current
MG RE Investment
Director (not named in the articles) · since 09-04-2025 · term without a fixed end · Private limited company · permanent representative: Ignace De Paepe · also on the board of 60 other companies · listed in the 2025 annual accounts, filed on 07-05-2026
Current
PRODIT
Director (not named in the articles) · since 09-04-2025 · term without a fixed end · Private limited company · permanent representative: Ignace Ty'tgat · also on the board of 56 other companies · listed in the 2025 annual accounts, filed on 07-05-2026
Current
Scs
Director · since 09-04-2025 · listed in the 2025 annual accounts, filed on 07-05-2026
Current
Aart Besuijen
Director · appointed by deed of 30-10-2026 · term without a fixed end
Current
David Louis
Director · appointed by deed of 30-10-2026 · term without a fixed end
Current
SCS
Director (not named in the articles) · appointed by deed of 11-04-2025 · term without a fixed end · Legal entity · permanent representative: Stacey Smits · also on the board of 56 other companies
Current
SCS
Director (not named in the articles) · appointed by deed of 11-04-2025 · Legal entity
Current

Day-to-day management 1

MG RE Investment
Managing director · appointed by deed of 11-04-2025 · Private limited company · permanent representative: Ignace De Paepe
Current
Permanent representatives 4
Anja Paula Tackaert
Permanent representative · appointed by deed of 11-04-2025 · for MEA VOTA ONE
Current
Ignace De Paepe
Permanent representative · appointed by deed of 11-04-2025 · for MG RE Investment
Current
Ignace Ty'tgat
Permanent representative · appointed by deed of 11-04-2025 · for PRODIT
Current
Stacey Smits
Permanent representative · appointed by deed of 11-04-2025 · for SCS
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 09-04-2025 · term of 3 financial years from 2025 · permanent representative: Christophe Boschmans · listed in the 2025 annual accounts, filed on 07-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. MG RE Invest S.A.LU 99.99%
  2. MG Real Estate 90%
  3. Datacenter Zaventem

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-04-2025 ↗
  • MG REAL ESTATE (BE 0861.589.434) founder
  • MG Real Estate Luxembourg founder
Capital over time
  1. 08-06-2026 Converted to available equity · €100,000
  2. 08-06-2026 Converted to available equity · €10,000
  3. 11-04-2025 Incorporation · €100,000 · 100 shares

Mandate history

9 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Scs
  • Director, from 09-04-2025 to date
MEA VOTA ONE
  • Director, appointed by deed of 11-04-2025, until 30-10-2026
  • Director (not named in the articles), appointed by deed of 08-06-2026, still in office
MG RE Investment
  • Director, appointed by deed of 11-04-2025, until 30-10-2026
  • Managing director, appointed by deed of 11-04-2025, still in office
  • Director (not named in the articles), appointed by deed of 08-06-2026, still in office
PRODIT
  • Director, appointed by deed of 11-04-2025, until 30-10-2026
  • Director (not named in the articles), appointed by deed of 08-06-2026, still in office
SCS
  • Director, appointed by deed of 11-04-2025, until 30-10-2026
  • Director (not named in the articles), appointed by deed of 08-06-2026, still in office
SCS
  • Director, appointed by deed of 11-04-2025, until 30-10-2026
  • Director (not named in the articles), appointed by deed of 08-06-2026, still in office
Aart Besuijen
  • Director, appointed by deed of 30-10-2026, still in office
David Louis
  • Director, appointed by deed of 30-10-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 11-04-2025, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Articles of association, deed of 08-06-2026 (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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