MG Construction
Board
8 directors, 2 in day-to-day management, 1 auditor, last change in June 2026MEA VOTA ONE BV
Director (not named in the articles), permanent representative Anja Tackaert
since 10-06-2022
6-year term from 2026
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
PRODIT BV
Director (not named in the articles), permanent representative Ignace Tytgat
since 10-06-2022
6-year term from 2026
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Scs
Director and director (not named in the articles)
director since 10-06-2022
director (not named in the articles) appointed by deed of 10-08-2022
term until 09-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director, permanent representative Ignace De Paepe
director since 01-01-2024
managing director appointed by deed of 10-08-2022
term until 09-06-2028
earlier director (not named in the articles), from 10-08-2022 to 31-12-2023
also on the board of 41 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles) and managing director, permanent representative Ignace De Paepe
director (not named in the articles) since 01-01-2024
managing director appointed by deed of 29-03-2024
6-year term from 2026
also on the board of 60 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
9000 Estate BV
Director (not named in the articles), permanent representative Guillaume De Paepe
appointed by deed of 11-08-2026
6-year term from 2026
also on the board of 2 other companies
Director (not named in the articles), permanent representative Stacey Smits
appointed by deed of 11-08-2026
6-year term from 2026
also on the board of 56 other companies
Ernst & Young Bedrijfsrevisoren
Statutory auditor, permanent representative Christophe Boschmans
current term since 13-06-2025
term until 09-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
- Day-to-day management
- MG RE Investment, MG INVESTMENT
Permanent representatives 5
Mandates through the years
10 names, the dashed line is todayMEA VOTA ONE
Director (not named in the articles)
Director (not named in the articles)
MG INVESTMENT
Director
Director
MG RE Investment
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PRODIT
Director (not named in the articles)
Director (not named in the articles)
Scs
Director
Director
SCS BV
Director (not named in the articles)
Director (not named in the articles)
SCS
Director
Director
9000 Estate
Director (not named in the articles)
Director (not named in the articles)
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SCS
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MEA VOTA ONE
- Director (not named in the articles), from 10-06-2016 to date
- Director, until 10-08-2022
- MG INVESTMENT
- Director (not named in the articles), from 10-06-2016 to 31-12-2023
- Director, until 10-08-2022
- Managing director, appointed by deed of 10-08-2022, until 31-12-2023
- Director, since before 27-02-2023
- MG RE Investment
- Director (not named in the articles), from 10-06-2016 to date
- Managing director, appointed by deed of 29-03-2024, still in office
- PRODIT
- Director (not named in the articles), from 04-07-2018 to date
- Director, until 10-08-2022
- Scs
- Director, from 10-06-2022 to date
- SCS BV
- Director (not named in the articles), appointed by deed of 10-08-2022, still in office
- Director, until 10-08-2022
- SCS
- Director, since before 27-02-2023
- 9000 Estate
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 14-06-2019 to date
- SCS
- Director (not named in the articles), appointed by deed of 10-08-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
MG Construction
Equity €739,156
Profit €202,267 in 2025
Further up the chainMG RE Invest S.A. LU 99.99%
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €1,202 in 2025
- Source
- deed of 10-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- MG Real Estate
- MGRE Invest SA
- Magnifera
- M.G. INVEST
- NEVIMO
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Volbrengt mandaat van voorganger, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00