Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0417.442.567Private limited company

M@G

Jaarbeurslaan 6 ·3600 Genk, Belgium· 49 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of M@G is 0.2% (very low). The company has been active since 1977 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 49 yrs
Board 6
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

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 1977 — 49 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-07-2025 2025-00306100
31-12-2023 verkort 12-07-2024 2024-00239011
31-12-2022 verkort 26-05-2023 2023-00098292
31-12-2021 verkort 08-07-2022 2022-20191688
31-12-2020 verkort 21-05-2021 2021-15000078
31-12-2019 verkort 26-10-2020 2020-64300549
31-12-2018 verkort 22-05-2019 2019-14400057
31-12-2017 verkort 25-05-2018 2018-14500242
31-12-2016 verkort 24-08-2017 2017-49400241
31-12-2015 verkort 25-08-2016 2016-49900178
Directors & mandates 18 directors
Current directors & mandates
  • Kathleen PARTHOENS
    Director
    State Gazette act 25150616 (27-11-2025)
    Current
    30-06-2025 → present
  • Tom VANAUDENAERDE
    Director
    State Gazette act 25150616 (27-11-2025)
    Current
    30-06-2025 → present
  • André Remans
    Director
    State Gazette act 20033250 (02-03-2020)
    Current
    26-04-2019 → present
  • Anniek NAGELS
    Director
    State Gazette act 25150616 (27-11-2025)
    Current
    26-04-2019 → present
    2 events
    • 30-06-2025 Appointed· Director
    • 26-04-2019 Appointed· Director
  • Erik GERITS
    Director
    State Gazette act 25150616 (27-11-2025)
    Current
    29-04-2014 → present
    4 events
    • 30-06-2025 Appointed· Director
    • 26-04-2019 Resigned· Director
    • 26-04-2019 Appointed· Director
    • 29-04-2014 Appointed· Director
  • Michiel Driessen
    Director
    State Gazette act 16177580 (28-12-2016)
    Current
    30-04-2013 → present
Former directors (12)
  • Annita LAPORTE
    Director
    State Gazette act 20033250 (02-03-2020)
    Former
    28-04-2016 → 30-06-2025
    5 events
    • 30-06-2025 Resigned· Director
    • 26-04-2019 Appointed· Director
    • 26-04-2019 Resigned· Director
    • 28-04-2016 Resigned· Director
    • 28-04-2016 Appointed· Director
  • Luca BRUNO
    Director
    State Gazette act 24447825 (03-12-2024)
    Former
    23-11-2023 → 30-06-2025
    2 events
    • 30-06-2025 Resigned· Director
    • 23-11-2023 Appointed· Director
  • Toon VANDEURZEN
    Director
    State Gazette act 20033250 (02-03-2020)
    Former
    26-04-2019 → 30-06-2025
    2 events
    • 30-06-2025 Resigned· Director
    • 26-04-2019 Appointed· Director
  • Kris Teppers
    Managing director
    State Gazette act 20033250 (02-03-2020)
    Former
    01-01-2017 → 17-09-2024
    4 events
    • 17-09-2024 Resigned· Director
    • 12-09-2024 Resigned· Managing director
    • 26-04-2019 Appointed· Managing director
    • 01-01-2017 Appointed· Director
  • REMANS André Jan Ghislain
    Director
    State Gazette act 24447825 (03-12-2024)
    Former
    — → 23-11-2023
  • Angelo Bruno
    Director
    State Gazette act 16177580 (28-12-2016)
    Former
    28-04-2016 → 26-04-2019
    2 events
    • 26-04-2019 Resigned· Director
    • 28-04-2016 Appointed· Director
  • Fonny Anthonissen
    Director
    State Gazette act 20033250 (02-03-2020)
    Former
    — → 26-04-2019
  • Michel Driessen
    Director
    State Gazette act 20033250 (02-03-2020)
    Former
    — → 26-04-2019
  • Lemlijn
    Director
    State Gazette act 16177580 (28-12-2016)
    Former
    — → 01-01-2016
  • Guido Willen
    Director
    State Gazette act 15163734 (23-11-2015)
    Former
    — → 29-04-2014
  • Rudy Van Gurp
    Director
    State Gazette act 15163734 (23-11-2015)
    Former
    — → 30-04-2013
  • Peter Hellings
    Director
    State Gazette act 15163734 (23-11-2015)
    Former
    — → 27-04-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Foederer BedrijfsrevisorenCurrent
Company auditor · represented by Pascal DAELEMANS
 A02443 03-01-2024 → 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 Real estate activities(68121)
Legal form Private limited company(610)
Incorporation04-05-1977
StatusActive
Postal code3600
Establishment units 1 location
LIMBURGHAL
Jaarbeurslaan 6, 3600 GenkRestaurant van het traditionele type
since 19792.013.810.565
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71016I0651/00F000 Flanders 6.0 ha 1 · 1.1 ha 17.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2025
27-11-2025
State Gazette act Director changes
v3.2
27-11-2025
State Gazette act Director changes
M@G
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
03-12-2024
State Gazette act Director changes
v3.2
03-12-2024
State Gazette act Director changes
An THIELEN
05-11-2024
State Gazette act Director changes
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
02-03-2020
State Gazette act Director changes
v3.2
2019
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
26-04-2019
State Gazette act Statutes amendment
v3.2
2018
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-12-2016
State Gazette act Director changes
v3.2
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
23-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 7 months ago
2025
27-11-2025 4 directors appointed, 3 resigning Director changes
  • Erik GERITS — Bestuurder
  • Anniek NAGELS — Bestuurder
  • Tom VANAUDENAERDE — Bestuurder
  • Kathleen PARTHOENS — Bestuurder
  • Annita LAPORTE — Bestuurder
  • Toon VANDEURZEN — Bestuurder
  • Luca BRUNO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita LAPORTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 30 juni 2025, van: mevrouw Annita LAPORTE, wonende te 3600 Genk, Oosterwennel 14"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon VANDEURZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 30 juni 2025, van: de heer Toon VANDEURZEN, wonende te 3600 Genk, Dennenstraat 23"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca BRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 30 juni 2025, van: de heer Luca BRUNO, wonende te 3600 Genk, Grotestraat 8.01"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik GERITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2025 en zulks voor een periode van zes (6) jaar (in toepassing van artikel 13 van de Statuten): de heer Erik GERITS, wonende te 3600 Genk, Stationsstraat 59 bus 4.1 (tevens als voorzitter)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek NAGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2025 en zulks voor een periode van zes (6) jaar (in toepassing van artikel 13 van de Statuten): mevrouw Anniek NAGELS, wonende te 3600 Genk, Groenven 17 (tevens als ondervoorzitter)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VANAUDENAERDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2025 en zulks voor een periode van zes (6) jaar (in toepassing van artikel 13 van de Statuten): de heer Tom VANAUDENAERDE, wonende te 3600 Genk, Reinpadstraat 61D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen PARTHOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2025 en zulks voor een periode van zes (6) jaar (in toepassing van artikel 13 van de Statuten): mevrouw Kathleen PARTHOENS, wonende te 3600 Genk, Buntgrasstraat 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "BV"
  }
}
27-11-2025 6 directors appointed, 3 resigning Director changes·M@G
  • Erik GERITS — Bestuurder
  • Anniek NAGELS — Bestuurder
  • Tom VANAUDENAERDE — Bestuurder
  • Kathleen PARTHOENS — Bestuurder
  • Erik GERITS — Voorzitter
  • Anniek NAGELS — Ondervoorzitter
  • Annita LAPORTE — Bestuurder
  • Toon VANDEURZEN — Bestuurder
Notary: M@G · Genk
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita LAPORTE",
        "address": "3600 Genk, Oosterwennel 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon VANDEURZEN",
        "address": "3600 Genk, Dennenstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca BRUNO",
        "address": "3600 Genk, Grotestraat 8.01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik GERITS",
        "address": "3600 Genk, Stationsstraat 59 bus 4.1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek NAGELS",
        "address": "3600 Genk, Groenven 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VANAUDENAERDE",
        "address": "3600 Genk, Reinpadstraat 61D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen PARTHOENS",
        "address": "3600 Genk, Buntgrasstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Erik GERITS",
        "address": "3600 Genk, Stationsstraat 59 bus 4.1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Anniek NAGELS",
        "address": "3600 Genk, Groenven 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "M@G",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "ONTSLAG EN (HER)BENOEMING BESTUURSORGAAN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "Ondernemingsrechtbank Asrzan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik GERITS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder en voorzitter"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Algemene Vergadering der Aandeelhouders d.d. 30 juni 2025",
    "Origineel getekende notulen van de Vergadering van het Bestuursorgaan d.d. 30 juni 2025",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}
2024
03-12-2024 1 director appointed, 1 resigning Director changes
  • BRUNO Luca — Bestuurder
  • REMANS André Jan Ghislain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMANS Andr\u00E9 Jan Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "De vergadering besluit het ontslag van de heer REMANS Andr\u00E9 Jan Ghislain, wonende te 3600 Genk, Winterslagstraat 31, met ingang van 23 november 2023 te bevestigen. Er wordt kwijting verleend aan de bestuurder voor het door hem gevoerde beleid en de uitvoering van zijn mandaat als bestuurder van de v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNO Luca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "De vergadering besluit de heer BRUNO Luca, wonende te 3600 Genk, Grotestraat 8 BU01, met ingang van 23 november 2023 te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "BV"
  }
}
03-12-2024 1 director appointed, 14 resigning Director changes·An THIELEN
  • BRUNO Luca — Bestuurder
  • BRUGGEN Peter — Bestuurder
  • BUNTINX Koenraad — Bestuurder
  • CLEENDERS Roland — Bestuurder
  • DECKERS Magda — Bestuurder
  • GERETS Edgard — Bestuurder
  • GRAULUS Erika — Bestuurder
  • HERTOGEN Willy — Bestuurder
Notary: An THIELEN · Genk
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAPORTE Annita Clementine Rosalie",
        "address": "3600 Genk, Oosterwennel 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERITS Erik Antoon Marcel",
        "address": "3600 Genk, Stationsstraat 59 bus 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNO Luca",
        "address": "3600 Genk, Grotestraat 8 BU01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELS Anniek",
        "address": "3600 Genk, Groenven 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEURZEN Toon",
        "address": "3600 Genk, Dennenstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUGGEN Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNTINX Koenraad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEENDERS Roland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECKERS Magda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERETS Edgard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAULUS Erika",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERTOGEN Willy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LETEN Johann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BALLAER Raymond",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIEST Roland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEPUT Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEPPERS Kris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TEPPERS Kris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMANS Andr\u00E9 Jan Ghislain",
        "address": "3600 Genk, Winterslagstraat 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNO Luca",
        "address": "3600 Genk, Grotestraat 8 BU01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het procesverbaal van de buitengewone algemene vergadering",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
05-11-2024 2 resigning Director changes
  • Kris Teppers — Bestuurder
  • Kris Teppers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Teppers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "De aandeelhouders beslissen eenparig en unaniem om het mandaat van bestuurder Kris Teppers op 17 september 2024 te be\u00EBindigen en hem zodoende te ontslaan als bestuurder van de M@G."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Teppers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "De bestuurders beslissen eenparig en unaniem tot het be\u00EBindigen van het mandaat van de heer Kris Teppers als gedelegeerd bestuurder/dagelijks bestuurder van M@G BV, en dit met ingang van 12 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "BV"
  }
}
05-01-2024 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering herbevestigt de herbenoeming van de commissaris FOEDERER DFK BEDRIJFSREVISOREN BV (lidmaatschapsnummer: B00466), met zetel te 3500 Hasselt, Singelbeeksraat 10, ondernemingsnummer 0475.170.930, vertegenwoordigd door de heer Pascal DAELEMANS (lidmaatschapsnummer : A02443), bedrijfsrevisor, ingevolge de algemene vergadering de dato 27 april 2023, voor een termijn van 3 jaar, ingaand op 27 april 2023, tot aan de jaarvergadering te houden in het jaar 2026.",
    "firm_kbo": "0475.170.930",
    "firm_name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
    "ibr_number": "A02443",
    "individual_name": "Pascal DAELEMANS"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen. Verder stelt de vergadering vast dat de Kruispuntbank voor Onderneming onder de rubriek functies en ondernemersvaardigheden op heden gedateerd is, gezien hier nog melding wordt gemaakt van bestuursmandaten die intussen verstreken zijn. De vergadering geeft voor zoveel als nodig volmacht aan ondergetekende notaris om deze situatie recht te zetten en de verouderde verwijzingen te schrappen.",
      "holder_kbo": null,
      "holder_name": "An THIELEN",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
02-03-2020 6 directors appointed, 5 resigning Director changes
  • Annita Laporte — Bestuurder
  • Erik Gerits — Bestuurder
  • André Remans — Bestuurder
  • Anniek Nagels — Bestuurder
  • Toon Vandeurzen — Bestuurder
  • Kris Teppers — Gedelegeerd bestuurder
  • Angelo Bruno — Bestuurder
  • Fonny Anthonissen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Angelo Bruno (NN 61.12.19-031.85). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fonny Anthonissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Fonny Anthonissen (NN 51.10.28-015.92). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van Mevrouw Annita Laporte (NN 58.02.11-020.09). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Erik Gerits (NN 68.08.16-079.52). Het ontsiag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Het ontslag als bestuurder van de Heer Michel Driessen (NN 59.07.26-021.02). Het ontslag gaat in voege op 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van Mevrouw Annita Laporte (NN 58.02.11-020.09) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Erik Gerits (NN 68.08.16-079.52) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Remans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Andr\u00E9 Remans (NN 50.09.20-023.05) als bestuurder. De benoemirig gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van Mevrouw Anniek Nagels (NN 75.02.28-262.02) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Toon Vandeurzen (NN 92.03.14-171.04) als bestuurder. De benoeming gaat in per 26.04.2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Teppers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De benoeming van de Heer Kris Teppers (NN 77.05.20-121.58) als gedelegeerd bestuurder. De benoeming gaat in per 26.04.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "M@G",
    "legal_form": "CVBA"
  }
}
2019
26-04-2019 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": false,
    "object_change": false,
    "effective_date": "2019-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "LIMBURGHAL",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
28-12-2016 5 directors appointed, 2 resigning Director changes
  • Michiel Driessen — Bestuurder
  • Erik Gerits — Bestuurder
  • Annita Laporte — Bestuurder
  • Bruno Angelo — Bestuurder
  • Teppers Kris — Bestuurder
  • Lemlijn — Bestuurder
  • Annita Laporte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Benoeming van de heer Michiel Driessen als bestuurder, dit besluit is van kracht vanaf 30/04/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "Benoeming van de heer Erik Gerits als bestuurder, dit besluit is van kracht vanaf 29/04/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemlijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Lemlijn als bestuurder, vanaf 01/01/2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Aanvaarding van het ontslag van voorzitter Annita Laporte vanaf 28/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annita Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Benoeming van mevrouw Annita Laporte als bestuurder, dit besluit is van kracht vanaf 28/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Angelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Benoeming van de heer Bruno Angelo als voorzitter van 28/04/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teppers Kris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Aanstelling van bestuurder en persoon belast met het dagelijks bestuur de heer Teppers Kris. Dit besluit zal in werking treden van 01/01/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "LIMBURGHAL",
    "legal_form": "CVBA"
  }
}
2015
23-11-2015 3 resigning Director changes
  • Peter Hellings — Bestuurder
  • Rudy Van Gurp — Bestuurder
  • Guido Willen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hellings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-04-27",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Peter Hellings als bestuurder. Dit besluit zal in werking treden vanaf 27 april 2005."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Gurp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Rudy Van Gurp als bestuurder. Dit besluit zal in werking treden vanaf 30/04/2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Willen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Guido Willen als bestuurder. Dit besluit zal in werking treden vanaf 29/04/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.442.567",
    "name_full": "LIMBURGHAL",
    "legal_form": "CVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Projectontwikkeling voor woningbouw70111Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90042Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90312Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameNL M@G
Registered office
Jaarbeurslaan 6
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
PANTELIS GROUP BE 0433.232.484 · Genk
SOM DEVELOPMENT BE 0416.047.747 · Genk
URO CORP BE 0426.950.052 · Genk
VASTGOEDKANTOOR MARVY BE 0406.809.387 · Genk
WONINGINRICHTING LEONA BE 0413.677.977 · Genk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative