Checked.be
Active
BE 0885.445.989Public limited company
M.G. PROJECTS
Esplanade Oscar Van de Voorde 1 ·9000 Gent, Belgium· 19 yrs active
Sector: Activiteiten van holdings
(64210)
Conclusion
M.G. PROJECTS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2006 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 | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 3 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2006, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 12-08-2025 | 2025-00371030 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00339184 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00135095 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20110763 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34800411 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26200021 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28300530 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28000028 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23000347 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34400149 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (26352229). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
9000 Estate BVLegal entityNiet statutaire bestuurderState Gazette act 26352229 (11-08-2026)Current11-08-2026 → present
-
Mea Vota One BVLegal entityNiet statutaire bestuurderState Gazette act 26352229 (11-08-2026)Current11-08-2026 → present
-
MG RE Investment BVLegal entityNiet statutaire bestuurderState Gazette act 26352229 (11-08-2026)Current11-08-2026 → present
2 events
- 11-08-2026 Director of· Niet statutaire bestuurder
- 11-08-2026 Director of· Managing director
-
Prodit BVLegal entityNiet statutaire bestuurderState Gazette act 26352229 (11-08-2026)Current11-08-2026 → present
-
SCS BVLegal entityNiet statutaire bestuurderState Gazette act 26352229 (11-08-2026)Current11-08-2026 → present
Former directors (1)
-
M.G. PROJECTSLegal entityDirectorState Gazette act 26352229 (11-08-2026)Former- → 11-08-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-11-2006 |
| Status | Active |
| Postal code | 9000 |
Establishment units
M.G. PROJECTS
since 20072.159.863.960
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44809I0649/52A002 | Flanders | 1,701 m² | 1 · 822 m² | 4.8 m |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-08-2026
State Gazette act
Resignations & appointments
2025
12-08-2025
NBB filing
Annual accounts filed
2024
12-08-2024
NBB filing
Annual accounts filed
2023
19-06-2023
NBB filing
Annual accounts filed
2022
29-06-2022
NBB filing
Annual accounts filed
2021
07-07-2021
NBB filing
Annual accounts filed
2020
02-07-2020
NBB filing
Annual accounts filed
2019
02-07-2019
NBB filing
Annual accounts filed
2018
02-07-2018
NBB filing
Annual accounts filed
2017
26-06-2017
NBB filing
Annual accounts filed
2016
22-07-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 11 Belgian State Gazette acts we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 3
updated 7 days ago
2026
11-08-2026 Act object · General meeting · Board meeting · Auditor appointment
- Act object: ONTSLAGEN, BENOEMINGEN · M.G. PROJECTS
- Publication: 11/08/2026 · M.G. PROJECTS
- Filing: 07-08-2026 · M.G. PROJECTS
- General meeting: 13 juni 2025 · M.G. PROJECTS
- General meeting: 22 juni 2026 · M.G. PROJECTS
- Board meeting: 22 juni 2026 · M.G. PROJECTS
- Auditor appointment: role: Bedrijfsrevisor, term: tot de algemene vergadering over boekjaar 2027, start_date: 13 juni 2025 · Ernst & Young Bedrijfsrevisoren
- Officer resignation: date: 2026-06-22, role: bestuurder · M.G. PROJECTS
- Officer discharge: role: bestuurder · M.G. PROJECTS
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · MG RE Investment BV
- Permanent representative · Ignace De Paepe
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · Prodit BV
- Permanent representative · Ignace Tytgat
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · SCS BV
- Permanent representative · Stacey Smits
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · Mea Vota One BV
- Permanent representative · Anja Tackaert
- Officer appointment: role: niet-statutaire bestuurder, term: 6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · 9000 Estate BV
- Permanent representative · Guillaume De Paepe
- Mandate compensation: onbezoldigd · M.G. PROJECTS
- Officer appointment: role: gedelegeerd bestuurder, term: gelijklopend met zijn bestuurdersmandaat, eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031, start_date: 2026-06-22 · MG RE Investment BV
- Filing representative: publiceren in het Belgisch Staatsblad · BLINDEMAN notarisvennootschap
Summary:
Act object · General meeting · Board meeting · Auditor appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
"value": "11/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "filing",
"quote": "Neergelegd 07-08-2026",
"value": "07-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-13",
"type": "general_meeting",
"quote": "notulen van de gewone algemene vergadering van aandeelhouders de dato 13 juni 2025",
"value": "13 juni 2025",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "general_meeting",
"quote": "notulen van de bijzondere algemene vergadering van aandeelhouders de dato 22 juni 2026",
"value": "22 juni 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "board_meeting",
"quote": "notulen van het bestuursorgaan de dato 22 juni 2026",
"value": "22 juni 2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-13",
"type": "auditor_appointment",
"quote": "Herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren vertegenwoordigd door Christophe Boschmans tot de algemene vergadering over boekjaar 2027.",
"value": {
"role": "Bedrijfsrevisor",
"term": "tot de algemene vergadering over boekjaar 2027",
"start_date": "13 juni 2025"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-06-22",
"type": "officer_resignation",
"quote": "beslist om met ingang van heden ontslag te verlenen aan alle op heden in functie zijnde bestuurders van de vennootschap",
"value": {
"date": "2026-06-22",
"role": "bestuurder"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "22 juni 2026",
"role": "bestuurder"
}
},
{
"type": "officer_discharge",
"quote": "hen kwijting te verlenen voor de uitoefening van hun mandaat",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "officer_appointment",
"quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen op heden voor een periode van 6 jaar ... MG RE Investment BV",
"value": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "2026-06-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "22 juni 2026"
}
},
{
"type": "permanent_representative",
"quote": "De heer Ignace De Paepe ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2026-06-22",
"type": "officer_appointment",
"quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... Prodit BV",
"value": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "2026-06-22"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "22 juni 2026"
}
},
{
"type": "permanent_representative",
"quote": "De heer Ignace Tytgat ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2026-06-22",
"type": "officer_appointment",
"quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... SCS BV",
"value": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "2026-06-22"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "22 juni 2026"
}
},
{
"type": "permanent_representative",
"quote": "Mevrouw Stacey Smits ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2026-06-22",
"type": "officer_appointment",
"quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... Mea Vota One BV",
"value": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "2026-06-22"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "22 juni 2026"
}
},
{
"type": "permanent_representative",
"quote": "Mevrouw Anja Tackaert ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2026-06-22",
"type": "officer_appointment",
"quote": "beslist om volgende nieuwe niet-statutaire bestuurders aan te stellen ... 9000 Estate BV",
"value": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "2026-06-22"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "niet-statutaire bestuurder",
"term": "6 jaar eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "22 juni 2026"
}
},
{
"type": "permanent_representative",
"quote": "De heer Guillaume De Paepe ... zal optreden als vaste vertegenwoordiger van de voornoemde vennootschap",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat van de benoemde niet-statutaire bestuurder is onbezoldigd.",
"value": "onbezoldigd",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "officer_appointment",
"quote": "Het bestuursorgaan beslist de besloten vennootschap \u201CMG RE Investment\u201D ... te benoemen tot gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder",
"term": "gelijklopend met zijn bestuurdersmandaat, eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "2026-06-22"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": "gelijklopend met zijn bestuurdersmandaat, eindigend na de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het jaar 2031",
"start_date": "22 juni 2026"
}
},
{
"type": "filing_representative",
"quote": "volmacht te geven aan het kantoor van Notaris Christophe Blindeman ... teneinde deze beslissing te publiceren in het Belgisch Staatsblad",
"value": "publiceren in het Belgisch Staatsblad",
"object": "e1",
"subject": "e14"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6087,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0885.445.989",
"kind": "company",
"name": "M.G. PROJECTS",
"attrs": {
"seat": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christophe Boschmans",
"attrs": {}
},
{
"id": "e4",
"kbo": "1003.164.892",
"kind": "company",
"name": "MG RE Investment BV",
"attrs": {
"seat": "Esplanade Oscar Van De Voorde 1, 9000 Gent"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Ignace De Paepe",
"attrs": {
"address": "5 Avenue De Grande Bretagne, 98000 Monaco"
}
},
{
"id": "e6",
"kbo": "0500.655.404",
"kind": "company",
"name": "Prodit BV",
"attrs": {
"seat": "Bergstraat 3, 8800 Roeselare"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Ignace Tytgat",
"attrs": {
"address": "Bergstraat 3, 8800 Roeselare"
}
},
{
"id": "e8",
"kbo": "0808.803.717",
"kind": "company",
"name": "SCS BV",
"attrs": {
"seat": "Edingsesteenweg 66, 1755 Pajottegem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Stacey Smits",
"attrs": {
"address": "Edingsesteenweg 66, 1755 Pajottegem"
}
},
{
"id": "e10",
"kbo": "0562.896.146",
"kind": "company",
"name": "Mea Vota One BV",
"attrs": {
"seat": "Heikantstraat 7, 9290 Berlare"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Anja Tackaert",
"attrs": {
"address": "Heikantstraat 7, 9290 Berlare"
}
},
{
"id": "e12",
"kbo": "0659.688.585",
"kind": "company",
"name": "9000 Estate BV",
"attrs": {
"seat": "Hekkeling 1, 9850 Deinze"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Guillaume De Paepe",
"attrs": {
"address": "Hekkeling 1, 9850 Deinze"
}
},
{
"id": "e14",
"kbo": null,
"kind": "org",
"name": "BLINDEMAN notarisvennootschap",
"attrs": {
"seat": "Bijlokehof 4A, 9000 Gent"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Christophe Blindeman",
"attrs": {
"address": "Gent"
}
}
]
}2025
17-02-2025 1 director appointed, 1 resigning, 1 reappointed
- MG RE Investment, Bestuurder
- Ignace De Paepe, Bestuurder
- Christophe Boschmans, Commissaris
Notary:
Christophe BLINDEMAN · GentFirm:
BLINDEMAN, notarisvennootschap
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace De Paepe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de vennootschap \u201CMG Investment\u201D, vast vertegenwoordigd door de heer Ignace De Paepe, te ontslaan al bestuurder.",
"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": "MG RE Investment",
"address": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens beslist de vergadering te benoemen als bestuurder, voor een periode vanaf heden tot de jaarvergadering die zal plaatsvinden in 2028: de besloten vennootschap \u201CMG RE Investment\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt de vervanging vast van de vaste vertegenwoordiger van de commissaris, te weten de vennootschap \u201CErnst \u0026 Young bedrijfsrevisoren\u201D, door de heer Christophe Boschmans voor de duur van haar mandaat dat zal eindigen op de algemene vergadering van de aandeelhouders die gehouden wordt ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace De Paepe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Dapper",
"address": null,
"birth_date": "1981-09-29",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-17",
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.445.989",
"name_full": "M.G. PROJECTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"corrected_publication_numac": null
}2023
27-02-2023 2 directors appointed, 4 reappointed
- Mea Vota One BV, Bestuurder
- MG Investment BV, Gedelegeerd bestuurder
- MG Investment BV, Bestuurder
- SCS BV, Bestuurder
- Prodit BV, Bestuurder
- Enst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mea Vota One BV",
"address": "Heikantstraat(O) 7, 9290 Berlare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0562.896.146",
"name": "Mea Vota One BV",
"address": "Heikantstraat(O) 7, 9290 Berlare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, als nieuwe bestuurder te benoemen: Mea Vota One BV (BE0562.896.146), met maatschappelijke zetel te Heikantstraat(O) 7, 9290 Berlare, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Tackaert Anja met woonplaats te Heikant",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, volgende bestuurders te herbenoemen tot de algemene vergadering dewelke plaatsvindt in 2028: a.MG Investment BV als bestuurder, met maatschappelijke zetel te Wiemersdreef 34, 9000 Gent, ondernemingsnummer 0540.841.316, vertegenwoor",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCS BV",
"address": "Edingsesteenweg 66, 1755 Gooik",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0808.803.717",
"name": "SCS BV",
"address": "Edingsesteenweg 66, 1755 Gooik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "b.SCS BV als bestuurder, met maatschapelijke zetel te Edingsesteenweg 66, 1755 Gooik, ondernemingsnummer 0808.803.717, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Stacey Smits met woonplaats te Edingsesteenweg 66, 1755 Gooik (rijksregisternummer 78.08.22-208.50)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prodit BV",
"address": "Bergstraat 3, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0500.655.404",
"name": "Prodit BV",
"address": "Bergstraat 3, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "c.Prodit BV als bestuurder, met maatschappelijke zetel te Bergstraat 3, 8800 Roeselare, ondernemingsnummer 0500.655.404, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ignace Tytgat met woonplaats te Bergstraat 3, 8800 Roeselare (rijksregistemummer 82.08.12-283.68).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Machelen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Enst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen wordt als commissaris herbenoemd voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekja",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MG Investment BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om MG Investment BV, vertegenwoordigd door haar vaste vertegenwoordiger De Paepe Ignace, te benoemen tot gedelegeerd bestuurder. Dit voor de duur van haar mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.445.989",
"name_full": "MG Projects",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | M.G. PROJECTS |
Registered office
Esplanade Oscar Van de Voorde 1
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
3 D
BE 0448.341.027 · Gent
ABIES ALBA
BE 0474.873.495 · Gent
AH-WARE
BE 0507.702.057 · Gent
AK CONSULTING SERVICES
BE 0536.731.781 · Gent
ALGIMO
BE 0436.329.061 · Gent