Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others17 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others17 points ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- General meeting, 22-06-2026
- Director appointment, MG RE Investment BV (director (not named in the articles))
- Permanent representative, Ignace De Paepe
- Director appointment, Prodit BV (director (not named in the articles))
- Permanent representative, Ignace Tytgat
- Director appointment, SCS BV (director (not named in the articles))
- Permanent representative, Stacey Smits
- Director appointment, Mea Vota One BV (director (not named in the articles))
- Permanent representative, Anja Tackaert
- Director appointment, 9000 Estate BV (director (not named in the articles))
- Permanent representative, Guillaume De Paepe
- The act holds 5 more points.
15-06
full format · 46 days before the deadline
2025
12-08
abbreviated format · 12 days late
17-02
Gazette deed
Resignation: MG Investment (director)Appointment: MG RE Investment (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans · Amendment of the articles8 points ▸
Gazette deed
Resignation: MG Investment (director)
Appointment: MG RE Investment (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans · Amendment of the articles8 points ▸
- General meeting, 31-12-2024
- Other provision, “schriftelijke en elektronische algemene vergadering, mogelijkheid voorzien” (deed in Dutch)
- Director resignation, MG Investment (director)
- Director appointment, MG RE Investment (director)
- Permanent representative, Ignace De Paepe, mentioned 2 times in the deed
- Permanent representative, Christophe Boschmans (vaste vertegenwoordiger van de commissaris)
- Amendment of the articles
- Capital, €62,000
2024
31-12
Financial
Back to profitnet €344,035
The net result is €344,035, after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €335,266
Equity rises from -€8,769 to €335,266.
12-08
abbreviated format · 12 days late
2023
19-06
abbreviated format · 42 days before the deadline
27-02
Gazette deed
Appointments: Mea Vota One BV (director) and MG Investment BV (managing director)Permanent representatives: Tackaert Anja, Ignace De Paepe and 3 others · Reappointments: MG Investment BV, SCS BV and 2 others13 points ▸
Gazette deed
Appointments: Mea Vota One BV (director) and MG Investment BV (managing director)
Permanent representatives: Tackaert Anja, Ignace De Paepe and 3 others · Reappointments: MG Investment BV, SCS BV and 2 others13 points ▸
- General meeting, 17-06-2022
- Director appointment, Mea Vota One BV (director)
- Permanent representative, Tackaert Anja
- Director reappointment, MG Investment BV (director)
- Permanent representative, Ignace De Paepe
- Director reappointment, SCS BV (director)
- Permanent representative, Stacey Smits
- Director reappointment, Prodit BV (director)
- Permanent representative, Ignace Tytgat
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joeri Klaykens
- Board meeting, “eenparigheid van stemmen, Raad van Bestuur” (deed in Dutch)
- The act holds 1 more point.
2022
29-06
abbreviated format · 32 days before the deadline
2021
07-07
full format · 24 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲469%
The operating result of €1.4m and the net result of €1.5m are both a record.
Show earlier events
31-12
Financial
Equity above €2mequity €2.5m ▲150%
After 2 profitable years in a row, equity reaches €2.5m.
02-07
full format · 29 days before the deadline
2019
31-12
Financial
Back to profitnet €262,493
The net result is €262,493, after one loss-making year.
02-07
full format · 29 days before the deadline
2018
02-07
full format · 29 days before the deadline
2017
26-06
full format · 35 days before the deadline
2006
13-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank