MG CONCEPT
Board
2 directors, last change in 2025BRYMYTINE BV
Director, permanent representative Bryan DE VLOO
since 01-07-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 01-07-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BRYMYTINE
- Director, from 01-07-2025 to date
- DVL MANAGEMENT
- Director, from 01-07-2025 to date
- Maria GIGLIOTTI
- Director, from 15-10-2016 to 14-07-2025
- Manager, until 01-08-2023
- PRESTILEO Michaël Jean-Claude Dominique Ghislain
- Director, appointed by deed of 01-08-2023, until 14-07-2025
- Manager, until 01-08-2023
Control
Parent
Equity €2.6m
Profit €181,105 in 2025 (profit €177,037 in 2024)
Checked score 94
Source: accounts DVL MANAGEMENT 2025
100%
This company
MG CONCEPT
Equity €55,046
Profit €5,983 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre durée mandat et pouvoirs si pluralité, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2023 ↗
- PRESTILEO Michaël Jean-Claude Dominique Ghislain administrateur · 93 shares
- GIGLIOTTI Maria administratrice · 93 shares
Capital over time
- 01-08-2023 Converted to unavailable equity