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Complete company report
Generated 29-06-2026
Active BE 0423.517.836Private limited company

MG CONSULTANTS

Rue de Taviet 15 ·5503 Dinant, Belgium· 43 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of MG CONSULTANTS is 0.4% (very low). The company has been active since 1983 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 43 yrs
Board 1
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00210866
31-12-2023 micro 27-06-2024 2024-00201658
31-12-2022 micro 26-06-2023 2023-00164073
31-12-2021 volledig 08-07-2022 2022-20162467
31-12-2020 volledig 26-06-2021 2021-25800563
31-12-2019 volledig 22-07-2020 2020-32000339
31-12-2018 volledig 15-07-2019 2019-32700104
31-12-2017 volledig 09-07-2018 2018-31300132
31-12-2016 volledig 24-07-2017 2017-34900087
31-12-2015 volledig 22-05-2016 2016-12900375
Directors & mandates 4 directors
Current directors & mandates
  • VALOIR SRLLegal entity
    Director· perm. rep.: Olivier VAN HOVE
    State Gazette act 25046600 (09-04-2025)
    Current
    19-02-2025 → present
Former directors (3)
  • Olivier VAN HOVE
    Director
    State Gazette act 22318514 (21-03-2022)
    Former
    31-01-2018 → 19-02-2025
    4 events
    • 19-02-2025 Resigned· Director
    • 01-01-2020 Appointed· Director
    • 31-12-2019 Resigned· Director
    • 31-01-2018 Appointed· Managing director
  • Valérie RUELLE
    Director
    State Gazette act 22318514 (21-03-2022)
    Former
    16-03-2022 → 19-02-2025
    2 events
    • 19-02-2025 Resigned· Director
    • 16-03-2022 Appointed· Director
  • Yves SINGULE
    Managing director
    State Gazette act 15107683 (27-07-2015)
    Former
    30-06-2015 → 31-01-2018
    2 events
    • 31-01-2018 Resigned· Managing director
    • 30-06-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Private limited company(610)
Incorporation01-01-1983
StatusActive
Postal code5503
Establishment units 1 location
Rue de Taviet 15, 5503 Dinant
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 19832.021.685.381
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
91122E0067/00T000 Wallonia 1,145 m² 1 · 96 m² —
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 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-10-2025
State Gazette act Registered-office change
Antoine Declairfayt
22-10-2025
State Gazette act Registered-office change
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-04-2025
State Gazette act Director changes
v3.2
09-04-2025
State Gazette act Director changes
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-03-2022
State Gazette act Capital & shares
Antoine Decairfayt
21-03-2022
State Gazette act Capital & shares
v3.2
21-03-2022
State Gazette act Director changes
v3.2
21-03-2022
State Gazette act Director changes
Antoine Declairfayt
2021
26-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-03-2018
State Gazette act Director changes
v3.2
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
Capital history · 2
21-03-2022
Capital change
21-03-2022
v3.2
Address history · 2
22-10-2025
Registered-office move
22-10-2025
v3.2
All acts · 10 updated 8 months ago
2025
22-10-2025 Registered office moved to Taviet Registered-office change·Antoine Declairfayt
  • B-5503 Taviet (Sorinnes-Dinant), rue de Taviet, 15
Notary: Antoine Declairfayt · Assesse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-5503 Taviet (Sorinnes-Dinant), rue de Taviet, 15",
        "city": "Taviet",
        "region": "waals_gewest",
        "street": "rue de Taviet",
        "country": "BE",
        "postcode": "5503",
        "box_number": "B-5503",
        "street_number": "15",
        "locality_suffix": "(Sorinnes-Dinant)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers son si\u00E8ge d\u2019exploitation, et ce, \u00E0 compter de ce jour : B-5503 Taviet (Sorinnes-Dinant), rue de Taviet, 15.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/10/2025 - Annexes du Moniteur belge"
  ]
}
22-10-2025 Registered office moved from Assesse to Taviet Registered-office change
  • Rue de la Posterie 8, 5336 Assesse → rue de Taviet 15, 5503 Taviet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Taviet",
        "region": "Brussels",
        "street": "rue de Taviet",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue de la Posterie",
        "country": "BE",
        "postcode": "5336",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers son si\u00E8ge d\u2019exploitation, et ce, \u00E0 compter de ce jour : B-5503 Taviet (Sorinnes-Dinant), rue de Taviet, 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  }
}
09-04-2025 1 director appointed, 2 resigning Director changes
  • Olivier VAN HOVE — Bestuurder
  • Olivier VAN HOVE — Bestuurder
  • Valérie RUELLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 f\u00E9vrier 2025, prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 19 f\u00E9vrier 2025, de Monsieur Olivier VAN HOVE et de Madame Val\u00E9rie RUELLE. Pour autant que de besoin, l\u0027Assembl\u00E9e accord d\u00E9charge d\u00E9finitive \u00E0 Monsieur Olivier VA",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RUELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 f\u00E9vrier 2025, prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 19 f\u00E9vrier 2025, de Monsieur Olivier VAN HOVE et de Madame Val\u00E9rie RUELLE. Pour autant que de besoin, l\u0027Assembl\u00E9e accord d\u00E9charge d\u00E9finitive \u00E0 Monsieur Olivier VA",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALOIR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer la soci\u00E9t\u00E9 VALOIR SRL, repr\u00E9sent\u00E9e par Monsieur Olivier VAN HOVE, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  }
}
09-04-2025 2 directors appointed, 2 resigning Director changes
  • Olivier VAN HOVE — Bestuurder
  • Olivier VAN HOVE — Vaste vertegenwoordiger
  • Olivier VAN HOVE — Bestuurder
  • Valérie RUELLE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 19 f\u00E9vrier 2025, de Monsieur Olivier VAN HOVE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RUELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 19 f\u00E9vrier 2025, de Monsieur Olivier VAN HOVE et de Madame Val\u00E9rie RUELLE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "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": "l\u0027Assembl\u00E9e accord d\u00E9charge d\u00E9finitive \u00E0 Monsieur Olivier VAN HOVE et \u00E0 Madame Val\u00E9rie RUELLE, en qualit\u00E9 d\u0027administrateurs, pour l\u0027exercice de leur mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "granted",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RUELLE",
        "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": "l\u0027Assembl\u00E9e accord d\u00E9charge d\u00E9finitive \u00E0 Monsieur Olivier VAN HOVE et \u00E0 Madame Val\u00E9rie RUELLE, en qualit\u00E9 d\u0027administrateurs, pour l\u0027exercice de leur mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VALOIR SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer la soci\u00E9t\u00E9 VALOIR SRL, repr\u00E9sent\u00E9e par Monsieur Olivier VAN HOVE, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.378.029",
        "name": "SRL SOCOFINAM",
        "address": "Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.378.029, afin d\u0027effectuer les d\u00E9marches ",
      "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": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-09",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier VAN HOVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
21-03-2022 Restructuring of share classes Capital & shares·Antoine Decairfayt
Notary: Antoine Decairfayt · Assesse
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Antoine Decairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-21",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2022-03-16",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition conforme du proc\u00E8s verbal",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 125,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 195,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
21-03-2022 Capital increase of €18,592.01 to €18,592.01 Capital & shares
  • €0 → €18.592,01
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e constate que toutes les actions sont actuellement TOUTES lib\u00E9r\u00E9es dans une m\u00EAme proportion, pour un montant total de dix-huit mille cinq cent nonante-deux euros un centime (18.592,01-EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20451.21,
      "currency": "EUR",
      "after_eur": 20451.21,
      "delta_eur": 1859.2,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "Par cons\u00E9quent, l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent cinquante et un euros vingt-et-un centimes (20.451,21\u20AC), sont convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}
21-03-2022 2 directors appointed, 1 resigning Director changes
  • Olivier VAN HOVE — Bestuurder
  • Valérie RUELLE — Bestuurder
  • Olivier VAN HOVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Olivier VAN HOVE en qualit\u00E9 de g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit, et le nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Olivier VAN HOVE en qualit\u00E9 de g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit, et le nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RUELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en qualit\u00E9 d\u2019administratrice de la soci\u00E9t\u00E9, et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame RUELLE Val\u00E9rie, actionnaire ci-avant nomm\u00E9e, ici pr\u00E9sente et qui accepte ce mandat, lequel sera r\u00E9mun\u00E9r\u00E9 tenant compte d\u2019une d\u00E9cision \u00E0 prendre ult\u00E9rieurement par l\u2019ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}
21-03-2022 Discharge granted to the board Director changes·Antoine Declairfayt
Notary: Antoine Declairfayt · Assesse
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate que toutes les actions sont actuellement TOUTES lib\u00E9r\u00E9es dans une m\u00EAme proportion, pour un montant total de dix-huit mille cinq cent nonante-deux euros un centime (18.592,01-EUR).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-21",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
2018
01-03-2018 1 director appointed, 1 resigning Director changes
  • Olivier VAN HOVE — Gedelegeerd bestuurder
  • Yves SINGULE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves SINGULE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Par un vote, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de monsieur Yves SINGULE est accept\u00E9e \u00E0 partir du 31 janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que monsieur Olivier VAN HOVE reste seul g\u00E9rant et qu\u0027il est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation, que son mandat est exerc\u00E9 \u00E0 titre gratuit et qu\u0027il peut engager valablement la soci\u00E9t\u00E9 sans limitation de sommes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}
2015
27-07-2015 Yves SINGULE appointed as managing director Director changes
  • Yves SINGULE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves SINGULE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Par un vote \u00E0 l\u0027unanimit\u00E9 des voix, monsieur Yves SINGULE (670821-257-91), Rue de la Posterie, 3 \u00E0 5336 COURRIERE, est nomm\u00E9 g\u00E9rant \u00E0 partir du 30 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
Legal nameFR MG CONSULTANTS
Registered office
Rue de Taviet 15
5503 Dinant, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative