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Complete company report
Generated 28-06-2026
Active BE 0430.386.426Public limited company

GROUP MC

Louizalaan 209A ·1050 Brussel, Belgium· 39 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP MC is 1.0% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 1
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 28-08-2025 2025-00425603
31-12-2023 micro 18-07-2024 2024-00260141
31-12-2022 micro 31-08-2023 2023-00398110
31-12-2021 micro 25-07-2022 2022-20218517
31-12-2020 micro 20-08-2021 2021-50900175
31-12-2019 volledig 08-10-2020 2020-59900438
31-12-2018 micro 31-12-2019 2019-78000577
31-12-2016 micro 10-08-2017 2017-42700331
31-12-2015 volledig 30-06-2016 2016-27600187
31-12-2014 volledig 22-07-2015 2015-33200501
Directors & mandates 4 directors
Current directors & mandates
  • MUGLA Cemil
    Director
    State Gazette act 20008098 (14-01-2020)
    Current
    15-11-2017 → present
    4 events
    • 14-01-2020 Appointed· Director
    • 11-01-2018 Appointed· Director
    • 11-01-2018 Appointed· Managing director
    • 15-11-2017 Appointed· Director
Former directors (3)
  • BALCIK SERPIL
    Director
    State Gazette act 18007966 (11-01-2018)
    Former
    15-11-2017 → 14-01-2020
    3 events
    • 14-01-2020 Resigned· Director
    • 11-01-2018 Appointed· Director
    • 15-11-2017 Appointed· Director
  • GILLET SEBASTIEN
    Director
    State Gazette act 18003534 (05-01-2018)
    Former
    — → 15-11-2017
  • SCHEUT CARINE
    Director
    State Gazette act 18003534 (05-01-2018)
    Former
    — → 15-11-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BALCIK SERPILCurrent
Statutory auditor
 — 01-10-2022 → present
Mugla DilhanCurrent
Statutory auditor
 — 01-07-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43990)
Legal form Public limited company(014)
Incorporation05-02-1987
StatusActive
Postal code1050
Connections & network 35 connected companies
Network connections
AUTO4 SERVICES
Shared address
→
AZ LIMO SERVICES
Shared address
→
B.S. GROUPE
Shared address
→
BRICO LAEKEN
Shared address
→
CHANY
Shared address
→
FLS Europe
Shared address
→
FONDATION CIPI
Shared address
→
GREAT LAKES TRANS
Shared address
→
ILIAS BTJ
Shared address
→
INSANIYA
Shared address
→
JVM TRANSPORT
Shared address
→
KIKI
Shared address
→
KLERBAT
Shared address
→
LIMO EXPRESS
Shared address
→
LMG Advisory
Shared address
→
Louise Legrand 523
Shared address
→
M-ELION
Shared address
→
MLK Group
Shared address
→
N.S.B SERVICES
Shared address
→
NTA FIDUCIAIRE
Shared address
→
PAUSE ATTITUDE
Shared address
→
PEDAGOCLIC
Shared address
→
→
Ravenstein 36
Shared address
→
RULLI'S SOLUTIONS
Shared address
→
SAGEVAS
Shared address
→
SANE GROUPE
Shared address
→
SOBIDAL
Shared address
→
STRICTLY CONFIDENTIAL
Shared address
→
TITANEC
Shared address
→
Visio Property BelCo
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Place de la Ferme-Ecole 6, 1410 Waterloo
Vouwen, vergaren, naaien, garenloos binden, lijmen, snijden, brocheren en goudstempelen van bedrukte vellen voor boeken, brochures, tijdschriften, catalogi, enz
since 20132.219.742.654
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25762G0500/00Y003 Wallonia 1,116 m² 1 · 61 m² 8.4 m · 3 fl.
21807G0120/00H005 Brussels 480 m² 1 · 417 m² 29.8 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
State Gazette act Capital & shares
Laura Hornung
2025
01-09-2025
State Gazette act Director changes
01-09-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
18-01-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
2022
28-10-2022
State Gazette act Registered-office change
28-10-2022
State Gazette act Registered-office change
v3.2
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-10-2020
State Gazette act Capital & shares
v3.2
14-01-2020
State Gazette act Registered-office change
v3.2
14-01-2020
State Gazette act Statutes amendment
v3.2
14-01-2020
State Gazette act Capital & shares
v3.2
14-01-2020
State Gazette act Director changes
v3.2
2019
31-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
11-01-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Statutes amendment
v3.2
11-01-2018
State Gazette act Registered-office change
v3.2
05-01-2018
State Gazette act Capital & shares
v3.2
05-01-2018
State Gazette act Director changes
v3.2
2017
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
Belgisch Staatsblad — acts 17 acts
Capital history · 4
29-04-2026
Capital change
02-10-2020
v3.2
14-01-2020
v3.2
05-01-2018
v3.2
Address history · 4
28-10-2022
Registered-office move
28-10-2022
v3.2
14-01-2020
v3.2
11-01-2018
v3.2
All acts · 17 updated 2 months ago
2026
29-04-2026 Capital decrease of €511,973.38 to €1,000,000 Capital & shares·Laura Hornung
  • €1.511.973,38 → €1.000.000
Notary: Laura Hornung · Uccle
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -511973.38,
      "before_eur": 1511973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": -511973.38,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 511973.38,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Laura Hornung",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 19516,
      "class_name": "actions",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2025
01-09-2025 Mugla Dilhan appointed as director Director changes
  • Mugla Dilhan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mugla Dilhan",
        "address": "1831 Machelen, Kerkveld 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025, est act\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, la nomination de Mr. Mugla Dilhan domicili\u00E9 \u00E0 1831 Machelen, Kerkveld 29, en tant que co-administrateur et ce \u00E0 partir du 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M\u0421",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mugla Cemil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-09-2025 Mugla Dilhan appointed as statutory auditor Director changes
  • Mugla Dilhan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mugla Dilhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025, est act\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, la nomination de Mr. Mugla Dilhan domicili\u00E9 \u00E0 1831 Machelen, Kerkveld 29, en tant que co-administrateur et ce \u00E0 partir du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}
2023
18-01-2023 BALCIK SERPIL appointed as statutory auditor Director changes
  • BALCIK SERPIL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2022, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination de madame BALCIK SERPIL demeurant Kerkveld 29 \u00E0 1831 Machelen comme co-administrateur, \u00E0 partir du 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}
18-01-2023 BALCIK SERPIL appointed as director Director changes
  • BALCIK SERPIL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": "Kerkveld 29 \u00E0 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2022, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination de madame BALCIK SERPIL demeurant Kerkveld 29 \u00E0 1831 Machelen comme co-administrateur, \u00E0 partir du 01/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mugla Cemil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-10-2022 Registered office moved from Haren to Ixelles Registered-office change
  • Rue Arthur Maes 100/212 - 1130 Haren → Avenue Louise 209A/7 1050 Ixelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A/7\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Arthur Maes 100/212 - 1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100",
        "locality_suffix": "Haren"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. MUGLA Cemil",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/10/2022 - Annexes du Moniteur belge"
  ]
}
28-10-2022 Registered office moved from Haren to Ixelles Registered-office change
  • Rue Arthur Maes 100, 1130 Haren → Avenue Louise 209A, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A"
      },
      "old_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100"
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Lors de sa r\u00E9union du 12/09/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale 1.D\u00E9cide du transfert du si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: Avenue Louise 209A/7 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "NV"
  }
}
2020
02-10-2020 Capital increase of €1,450,000 to €1,511,973.38 Capital & shares
  • €61.973,38 → €1.511.973,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1450000.0,
      "currency": "EUR",
      "after_eur": 1511973.38,
      "delta_eur": 1450000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "D\u0027augmenter le capital social par apport en nature \u00E0 concurrence d\u2019un million quatre cent cinquante mille euros (1.450.000,00\u20AC), pour le porter de soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38\u20AC) \u00E0 un million cinq cent onze mille neuf cent septante-trois virgule trente-huit euros (1.511.973,38\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}
14-01-2020 Registered office moved from Evere to Bruxelles Registered-office change
  • rue Lodewijk Van Boeckel 16, 1140 Evere → Rue Arthur Maes 100, 1130 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "rue Lodewijk Van Boeckel",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "2/ De transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, Rue Arthur Maes, 100 boite 212."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}
14-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2020 Capital increase of €61,973.38 to €61,973.38 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-17",
      "evidence_quote": "5\u00B0 Capital: soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38 \u20AC), enti\u00E8rement lib\u00E9r\u00E9s, repr\u00E9sent\u00E9 par huit cents (800) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/huit centi\u00E8me du capital social.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}
14-01-2020 1 director appointed, 1 resigning Director changes
  • MUGLA Cemil — Bestuurder
  • BALCIK Serpil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK Serpil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De relever de ses fonctions d\u0027administrateur Madame BALCIK Serpil, domicili\u00E9e \u00E0 Machelen (Diegem), Kerkveld, 29. D\u00E9charge lui a \u00E9t\u00E9 conf\u00E9r\u00E9e pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGLA Cemil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer, pour une dur\u00E9e de six ans et \u00E0 titre gratuit, l\u0027administrateur unique suivant: Monsieur MUGLA Cemil, domicili\u00E9e \u00E0 Machelen (Diegem), Kerkveld, 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}
2018
11-01-2018 3 directors appointed Director changes
  • MUGLA Cemil — Bestuurder
  • BALCIK Serpil — Bestuurder
  • MUGLA Cemil — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGLA Cemil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer/confirmer la nomination pour une dur\u00E9e de six ans des admin\u00EDstrateurs \u00E0 savoir; - Monsieur MUGLA Cemil, n\u00E9 \u00E0 Schaerbeek le 18 janvier 1973, inscrit au registre national des personnes physiques sous le num\u00E9ro 73.01.18-003.27, domicili\u00E9 \u00E0 Machelen (Diegem), Kerkveld, 29;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK Serpil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer/confirmer la nomination pour une dur\u00E9e de six ans des admin\u00EDstrateurs \u00E0 savoir; - Madame BALCIK Serpil, n\u00E9e \u00E0 Bayrampasa-Istanbul (Turquie) le 13 mai 1973, inscrite au registre national des personnes physiques sous le num\u00E9ro 73.05.13-280.25, domicili\u00E9e \u00E0 Machelen (Diegem), Kerkveld, 29."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGLA Cemil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a ensuite d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur MUGLA Cemil, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
11-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MUGLA Cemil",
        "quote": "Le conseil d\u0027administration a ensuite d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur MUGLA Cemil, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
11-01-2018 Registered office moved from Petit-Enghien to Evere Registered-office change
  • Rue Brigade Piron 29, 7850 Petit-Enghien → Rue Lodewijk Van Boeckel 16, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Lodewijk Van Boeckel",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Petit-Enghien",
        "region": "Vlaams",
        "street": "Rue Brigade Piron",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "3/ De transferer le si\u00E8ge social \u00E0 1140 Evere, Rue Lodewijk Van Boeckel, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
05-01-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 400,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-11-15",
      "evidence_quote": "Monsieur GILLET SEBASTIEN c\u00E8de 400 actions \u00E0 monsieur CEMIL MUGLA, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 300,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-11-15",
      "evidence_quote": "Monsieur GILLET PASCAL c\u00E8de 300 actions \u00E0 monsieur CEMIL MUGLA, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-11-15",
      "evidence_quote": "Monsleur GILLET PASCAL c\u00E8de 100 actions \u00E0 Madame BALCIK SERPIL, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
05-01-2018 2 directors appointed, 2 resigning Director changes
  • CEMIL MUGLA — Bestuurder
  • BALCIK SERPIL — Bestuurder
  • GILLET SEBASTIEN — Bestuurder
  • SCHEUT CARINE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET SEBASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de monsieur GILLET SEBASTIEN et madame SCHEUT CARINE, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEUT CARINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de monsieur GILLET SEBASTIEN et madame SCHEUT CARINE, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEMIL MUGLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur CEMIL MUGLA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La nomination au poste d\u0027administrateur de madame BALCIK SERPIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene elektrotechnische installatiewerken43211Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131
Primary activity highlighted.
Names & trade names
Legal nameFR GROUP MC
Registered office
Louizalaan 209A bus 7
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ENTREPRISES WRZESINSKI ETIENNE - AXA-THERM - ARTE-BOIS BE 0446.161.891 · Elsene
ONDERNEMINGEN CICERO (WALCI) BE 0423.477.848 · Elsene
AD.CI BE 0438.531.654 · Sint-Joost-ten-Node
ADT CONSTRUCT BE 0429.812.542 · Oudergem
AGNEESSENS Renovation BE 0402.052.231 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative