MBG
The computed 12-month bankruptcy probability of MBG is 0.6% (low). The company has been active since 1973 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.
| Active | 52 yrs |
| Board | 22 |
| Locations | 2 |
| Publications | 81 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00086321 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095350 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00087094 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00068556 |
| 31-12-2021 | volledig | 27-04-2022 | 2022-20011838 |
| 31-12-2020 | volledig | 16-04-2021 | 2021-10500275 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12400052 |
| 31-12-2018 | volledig | 23-04-2019 | 2019-10400502 |
| 31-12-2017 | volledig | 20-04-2018 | 2018-10200435 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09600165 |
-
Lamcy BVLegal entityDirector· perm. rep.: Bruno LambrechtState Gazette act 26017492 (04-02-2026)Current05-01-2026 → present
-
Current31-10-2024 → present
2 events
- 21-05-2025 Mandate renewed· Director
- 31-10-2024 Appointed· Director
-
Current01-10-2024 → present
2 events
- 21-05-2025 Mandate renewed· Director
- 01-10-2024 Appointed· Director
-
Carduus Consulting BVLegal entityDirector· perm. rep.: Laurent EeraertsState Gazette act 23088627 (11-07-2023)Current07-06-2023 → present
-
AHO Consulting BVLegal entityDirector· perm. rep.: Alexander HODACState Gazette act 23073416 (06-06-2023)Current06-06-2023 → present
-
8822 BVLegal entityDirector· perm. rep.: Yves WeytsState Gazette act 21069602 (11-06-2021)Current11-06-2021 → present
-
Almacon BVLegal entityDirector· perm. rep.: Manu CoppensState Gazette act 21069602 (11-06-2021)Current11-06-2021 → present
-
TROREMA BVLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 21069602 (11-06-2021)Current11-06-2021 → present
-
Current20-11-2018 → present
-
Current20-11-2018 → present
-
BVBA 8822Legal entityDirector· perm. rep.: Yves WeytsState Gazette act 18102015 (02-07-2018)Current02-07-2018 → present
-
BVBA TroremaLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 18102015 (02-07-2018)Current02-07-2018 → present
-
Current28-06-2017 → present
2 events
- 11-06-2021 Mandate renewed· Director
- 28-06-2017 Appointed· Director
-
Current26-01-2016 → present
2 events
- 26-01-2016 Appointed· Director
- 26-01-2016 Appointed· Managing director
-
Current26-01-2016 → present
-
Current17-07-2015 → present
2 events
- 11-06-2021 Mandate renewed· Director
- 17-07-2015 Appointed· Director
-
Current18-12-2014 → present
-
Current18-12-2014 → present
-
Current18-12-2014 → present
-
Current18-12-2014 → present
-
Current18-11-2013 → present
-
RRH ConsultLegal entityDirector· perm. rep.: Réginald ROTSARTState Gazette act 13172158 (18-11-2013)Current18-11-2013 → present
Former directors (11)
-
Former17-07-2015 → 31-05-2022
3 events
- 31-05-2022 Resigned· Director
- 11-06-2021 Mandate renewed· Director
- 17-07-2015 Appointed· Director
-
Former— → 09-10-2020
-
Former18-11-2013 → 26-01-2016
2 events
- 26-01-2016 Resigned· Director
- 18-11-2013 Mandate renewed· Director
-
Former01-07-2015 → 26-01-2016
2 events
- 26-01-2016 Resigned· Director
- 01-07-2015 Appointed· Managing director
-
Former17-07-2015 → 29-10-2015
2 events
- 29-10-2015 Resigned· Director
- 17-07-2015 Appointed· Director
-
Former— → 17-07-2015
-
SA Frédéric ClaesLegal entityDirector· perm. rep.: Frédéric ClaesState Gazette act 15103213 (17-07-2015)Former— → 17-07-2015
-
SPRL RRH ConsultLegal entityDirector· perm. rep.: Réginald RotsartState Gazette act 15103213 (17-07-2015)Former— → 17-07-2015
-
Former— → 17-07-2015
-
Former— → 17-07-2015
-
I. De WildeLegal entityDirector· perm. rep.: Ivan De WildeState Gazette act 14133029 (10-07-2014)Former— → 01-07-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EYCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 11-06-2021 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 17-07-2024 → present |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Pierre-Hugues BONNEFOY |
— | 08-09-2014 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Rik Neckebroeck |
— | 31-05-2017 → 11-06-2021 |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-1973 |
| Status | Active |
| Postal code | 2610 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0177/00L005 | Flanders | 7,974 m² | 1 · 2,132 m² | 18.8 m · 5 fl. |
| 11008B0231/00G002 | Flanders | 3,097 m² | 1 · 1,162 m² | 17.6 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2026 3 directors appointed, 1 resigning
- Anne Dooremont — Gedelegeerd bestuurder
- Christophe Wathion — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Bruno Lambrecht — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"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 raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"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 raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bevestiging van de benoeming van Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht zal worden geplaatst op de agenda van de volgende algemene vergadering van aandeelhouders.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanvaarding van het mandaat en woonstkeuze: De raad van bestuur neemt akte van het besluit van Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht om haar bestuursmandaat te aanvaarden en, overeenkomstig artikel 2:7, \u00A75 van het WVV, voor de uitoefening van haar bestuursmandaat, woonpla",
"decharge_status": null,
"mandate_duration": null,
"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": "Anne Dooremont",
"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 raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Christophe Wathion en Philippine De Wolf, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"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": "Christophe Wathion",
"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 raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Christophe Wathion en Philippine De Wolf, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"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": "Philippine De Wolf",
"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 raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Christophe Wathion en Philippine De Wolf, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "Ondernemingsrechtbank Antwerpen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/02/2026",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}04-02-2026 1 director appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Lamcy BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamcy BV",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur, en stelt vast dat ten gevolge van dit ontslag een bestuursmandaat vacant wordt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}04-02-2026 1 director appointed, 1 resigning
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamcy BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}21-05-2025 2 reappointed
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}21-05-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}21-05-2025 3 directors appointed, 2 reappointed
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om de bestuurdersmandaten van de heer Bruno Lambrecht en mevrouw Nadine Simons te bevestigen voor een periode van 2 jaar, die onmiddellijk afloopt na de algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"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 algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"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 algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"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 algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Venno",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 2 directors appointed, 2 resigning
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
- Alexander Hodac — Bestuurder
- Laurent Eeraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac, met ingang van 1 oktober 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van ... -Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, met ingang van 31 oktober 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig: -de heer Bruno Lambrecht, met ingang van 1 oktober 2024, ... te benoemen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig: ... -mevrouw Nadine Simons, met ingang van 31 oktober 2024, te benoemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}04-12-2024 2 directors appointed, 2 resigning
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
- Alexander Hodac — Bestuurder
- Laurent Eeraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}04-12-2024 28 directors appointed, 2 resigning
- Anne Dooremont — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Alexia Waucquez — Gedelegeerd bestuurder
- Raymund TROST — Vaste vertegenwoordiger
- Fabien DE JONGE — Bestuurder
- Fabien DE JONGE — Financieel en administratief directeur
- Fabien DE JONGE — Bestuurder
- Luc STUYCK — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac, met ingang van 1 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "en -Carduus Consulting BV, vast vertegenwoordigd door Laurent Eeraerts, met ingang van 31 oktober 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig: -de heer Bruno Lambrecht, met ingang van 1 oktober 2024, en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Simons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-10-31",
"evidence_quote": "-mevrouw Nadine Simons, met ingang van 31 oktober 2024,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"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 raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en",
"decharge_status": null,
"mandate_duration": null,
"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": "Philippine De Wolf",
"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": "Anne Dooremont, Philippine De Wolf en",
"decharge_status": null,
"mandate_duration": null,
"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": "Alexia Waucquez",
"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": "Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TROREMA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "I) De CEO van CFE: -TROREMA BV, vast vertegenwoordigd door Raymund TROST",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II) De bestuurders van CFE Contracting: -MSQ BV, vast vertegenwoordigd door Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Financieel en Administratief Directeur",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "III) De Financieel en Administratief Directeur van CFE/CFE Contracting: -MSQ BV, vast vertegenwoordigd door Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien DE JONGE",
"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": "IV) De Bestuurders: -Fabien DE JONGE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STUYCK",
"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": "IV) De Bestuurders: -Luc STUYCK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LAMBRECHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "IV) De Bestuurders: -Bruno LAMBRECHT (met ingang van 1 oktober 2024)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine SIMONS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "-Nadine SIMONS (met ingang van 31 oktober 2024)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Financieel en Administratief Directeur",
"person": {
"rrn": null,
"name": "Nadine SIMONS",
"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": "V) De Financieel en Administratief Directeur: -Nadine SIMONS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "Julie HENRARD",
"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": "VI) De Directeur Human Resources: -Julie HENRARD",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Jeff MERTENS",
"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": "VII) De Operationeel Directeurs -Jeff MERTENS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Kurt VAN DEN PLAS",
"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": "Kurt VAN DEN PLAS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Luc WILLEMYNS",
"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": "-Luc WILLEMYNS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Steven LUYCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SL CONSTRUCTIMMO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-SL CONSTRUCTIMMO BV, vast vertegenwoordigd door Steven LUYCKX",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Kenneth LAURENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAUKEN BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-LAUKEN BV, vast vertegenwoordigd door Kenneth LAURENT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Gregory BRUXELMAN",
"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": "VIII) De Aangeduide Verantwoordelijken: -Gregory BRUXELMAN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Marga VAN MEEL",
"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": "-Marga VAN MEEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Wouter LOOS",
"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": "-Wouter LOOS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Hendrik DE GROOTE",
"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": "-Hendrik DE GROOTE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Nick DILDICK",
"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": "-Nick DILDICK",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Marlies KESTELOOT",
"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": "-Marlies KESTELOOT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ward WAUTERS",
"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": "-Ward WAUTERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Pol LAUWERS",
"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": "-Pol LAUWERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Tim WEIDENER",
"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": "-Tim WEIDENER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris BORRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THIBOCON BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-THIBOCON BV, vast vertegenwoordigd door Kris BORRE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bens BERVOETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BERVOETS MANAGEMENT \u0026 CONSULTANCY BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-BERVOETS MANAGEMENT \u0026 CONSULTANCY BV, vast vertegenwoordigd door Bens BERVOETS",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 EY Bedrijfsrevisoren BV reappointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen, Zijn mandaat zal drie jaar duren en aflopen na de jaarlijkse algemene vergadering van het jaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend uittreksel,\nAnne Dooremont, Mandataris",
"decharge_status": "granted",
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"1/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-07-2024 Marnix Van Dooren reappointed as statutory auditor
- Marnix Van Dooren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen, Zijn mandaat zal drie jaar duren en aflopen na de jaarlijkse algemene vergadering van het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}17-07-2024 Marnix Van Dooren appointed as statutory auditor
- Marnix Van Dooren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}20-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-12-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 Laurent Eeraerts appointed as director
- Laurent Eeraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-07",
"evidence_quote": "De enige aandeelhouder beslist om Carduus Consulting BV, vertegenwoordigd door de heer Laurent Eeraerts, te benoemen als bestuurder, met onmiddellijke ingang, voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}11-07-2023 Laurent Eeraerts appointed as director
- Laurent Eeraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}06-06-2023 Alexander Hodac appointed as director
- Alexander Hodac — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}06-06-2023 Alexander HODAC reappointed as director
- Alexander HODAC — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuurdersmandaat van AHO Consulting BV, vast vertegenwoordigd door Alexander HODAC, verstrijkt na het afsluiten van onderhavige algemene vergadering. De enige aandeelhouder beslist het bestuurdersmandaat te hernieuwen voor een duur van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}23-06-2022 1 director appointed, 3 resigning
- AHO Consulting BV — Bestuurder
- Almacon BV — Bestuurder
- 8822 BV — Bestuurder
- Piet Dejonghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "8822 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}23-06-2022 1 director appointed, 3 resigning
- Alexander Hodac — Bestuurder
- Manu Coppens — Bestuurder
- Yves Weyts — Bestuurder
- Piet Dejonghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -Almacon BV, vertegenwoordigd door de heer Manu Coppens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "8822 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -8822 BV, vertegenwoordigd door de heer Yves Weyts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -De heer Piet Dejonghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om AHO Consulting BV, vertegenwoordigd door de heer Alexander Hodac, te co\u00F6pteren, met ingang op 31 mei tot onmiddellijk na de eerstkomende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}13-10-2021 3 directors appointed, 3 resigning
- Hendrik De Groote — Aangeduide verantwoordelijke
- Wouter Loos — Aangeduide verantwoordelijke
- Ward Wauters — Aangeduide verantwoordelijke
- Marc De Decker — Aangeduide verantwoordelijke
- Tim Weidener — Aangeduide verantwoordelijke
- Epos BV — Aangeduide verantwoordelijke
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Marc De Decker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Tim Weidener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Epos BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Hendrik De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Wouter Loos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ward Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}13-10-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}11-06-2021 1 director appointed, 1 resigning
- EY — Commissaris
- Deloitte, Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}11-06-2021 1 director appointed, 1 resigning, 6 reappointed
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
- Piet Dejonghe — Bestuurder
- Fabien De Jonge — Bestuurder
- Luc Stuyck — Bestuurder
- Yves Weyts — Bestuurder
- Manu Coppens — Bestuurder
- Raymund Trost — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Stuyck",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "8822 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag - op vraag van de Raad van Bestuur - van de commissaris, Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, met ingang na deze algemene vergadering."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}09-10-2020 Helga Koopmans resigns as managing director
- Helga Koopmans — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Helga Koopmans",
"address": null,
"birth_date": null
},
"evidence_quote": "In de \u0022tabel van functies of titels en benaming van de gemachtigden\u0022 van de delegatie van maatschappelijke handtekening dienen volgende aanpassingen doorgevoerd te worden: - Helga Koopmans: schrappen als aangeduide verantwoordelijke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}09-10-2020 1 director appointed, 1 resigning
- Kenneth Laurent — Operationeel directeur
- Helga Koopmans — Aangeduide verantwoordelijke
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Helga Koopmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Kenneth Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}10-06-2020 Rik Neckebroeck reappointed as statutory auditor
- Rik Neckebroeck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het mandaat van de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, te hernieuwen voor 3 jaar, tot na de algemene vergadering van 2023 die zal beraadslagen over de jaarrekening van het"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}10-06-2020 Rik Neckebroeck appointed as statutory auditor
- Rik Neckebroeck — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}25-02-2020 2 directors appointed, 4 resigning
- I-Tech NV — Directeur human resources
- BV ThiBoCon — Aangeduide verantwoordelijke
- Katia Maes — Directeur human resources
- Joris Wouters — Operationeel directeur
- BV Ares — Operationeel directeur
- Tom Porré — Aangeduide verantwoordelijke
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "Katia Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "I-Tech NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Operationeel directeur",
"person": {
"rrn": null,
"name": "Joris Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Operationeel directeur",
"person": {
"rrn": null,
"name": "BV Ares",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "aangeduide verantwoordelijke",
"person": {
"rrn": null,
"name": "Tom Porr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "aangeduide verantwoordelijke",
"person": {
"rrn": null,
"name": "BV ThiBoCon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}25-02-2020 1 director appointed, 2 resigning
- BV ThiBoCon — Bestuurder
- I-Tech NV — Bestuurder
- BV Ares — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I-Tech NV",
"address": null,
"birth_date": null
},
"evidence_quote": "I-Tech NV, vertegenwoordigd door Julie Henrard : benoemen als Directeur Human Resources"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ares",
"address": null,
"birth_date": null
},
"evidence_quote": "BV Ares, vast vertegenwoordigd door Frederic Bertrem: schrappen als Operationeel directeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ThiBoCon",
"address": null,
"birth_date": null
},
"evidence_quote": "BV ThiBoCon, vast vertegenwoordigd door Kris Borr\u00E9: benoemen als aangeduide verantwoordelijke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | MBG |