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MG Projects Belgium

Active
Public limited companyfounded 2018active for 7 yearsEsplanade Oscar Van de Voorde 1, 9000 Gent, Belgium96 active companies are registered at this addressKBO/BCE: BE 0715.658.773

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MG Projects Belgium has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.7m and a net result of €2.4m. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 29% of 5,789 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
7 directors, 1 in day-to-day management, last change in 2026

Board 7

MG RE Investment
Director (not named in the articles) · since 01-01-2024 · Private limited company · permanent representative: Ignace De Paepe · in the 2025 annual accounts, filed on 16-06-2026
Current
MEA VOTA ONE
Director (not named in the articles) · since 14-06-2024 · Private limited company · permanent representative: Anja Tackaert · in the 2025 annual accounts, filed on 16-06-2026
Current
PRODIT
Director (not named in the articles) · since 14-06-2024 · Private limited company · permanent representative: Ignace Tytgat · in the 2025 annual accounts, filed on 16-06-2026
Current
Scs
Director · since 14-06-2024 · in the 2025 annual accounts, filed on 16-06-2026
Current
9000 Estate
Director (not named in the articles) · appointed in the act of 11-08-2026 · Private limited company · permanent representative: Guillaume De Paepe
Current
SCS
Director (not named in the articles) · appointed in the act of 11-08-2026 · Legal entity · permanent representative: Stacey Smits
Current
SCS BV
Director (not named in the articles) · appointed in the act of 11-08-2026 · Legal entity
Current

Day-to-day management 1

MG RE Investment
Managing director · appointed in the act of 13-03-2024 · Private limited company · permanent representative: Ignace De Paepe
Current

Permanent representatives 5

Anja Tackaert
Permanent representative · appointed in the act of 27-02-2023 · for MEA VOTA ONE
Current
Ignace De Paepe
Permanent representative · appointed in the act of 13-03-2024 · for MG RE Investment
Current
Guillaume De Paepe
Permanent representative · appointed in the act of 11-08-2026 · for 9000 Estate
Current
Ignace Tytgat
Permanent representative · appointed in the act of 11-08-2026 · for PRODIT
Current
Stacey Smits
Permanent representative · appointed in the act of 11-08-2026 · for SCS
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Company auditor · since 13-06-2025 · permanent representative: Christophe Boschmans · in the 2025 annual accounts, filed on 16-06-2026
Current

Mandate history

10 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEA VOTA ONE
  • Director, appointed in the act of 27-02-2023, still in office
MG RE Investment
  • Director (not named in the articles), from 01-01-2024 to date
  • Managing director, appointed in the act of 13-03-2024, still in office
Scs
  • Director, from 14-06-2024 to date
9000 Estate
  • Director (not named in the articles), appointed in the act of 11-08-2026, still in office
PRODIT
  • Director (not named in the articles), appointed in the act of 11-08-2026, still in office
SCS
  • Director (not named in the articles), appointed in the act of 11-08-2026, still in office
SCS BV
  • Director (not named in the articles), appointed in the act of 11-08-2026, still in office
Ernst & Young Bedrijfsrevisoren
  • Company auditor, appointed in the act of 27-02-2023, still in office
MG Investment BV
  • Director (not named in the articles), until 31-12-2023
  • Managing director, until 31-12-2023
Anja TACKAERT
  • Board, until 27-02-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Zes jaar, algemene vergadering mag hen te allen tijde afzetten”
“Te allen tijde door algemene vergadering bij gewone meerderheid, functies uittredende en niet herbenoemde bestuurders eindigen onmiddellijk…”
“Raad mag onder zijn leden een voorzitter en één of meer ondervoorzitters kiezen”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
“Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 21-02-2025 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. MG RE Invest NVLU consolidates
  2. MG RE Invest S.A.LU 99.99%
  3. MG Real Estate 100%
  4. MG Projects Belgium

Owners 2

Former owners (1)

Capital and shareholders

Capital over the years
  1. 21-02-2025 Capital stated in the deed · €2,500,000 · 2,500 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, gelijk recht van aandelen in winstverdeling en…”
Other provision: “Wanneer rechtspersoon aangewezen wordt tot bestuurder of lid directiecomité,benoemt deze een vaste vertegenwoordiger belast met uitvoering…”
Other provision: “Zetel of plaats aangeduid in oproepingen,in België of uitzonderlijk in buitenland, bijeenroeping,vergaderplaats en voorzitterschap raad van…”
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor verwezenlijking voorwerp”
Other provision: “Dagelijks bestuurder, dagelijks bestuur”
Other provision: “In kader van dit bestuur, bevoegdheidsdelegatie”
Other provision: “Toelating algemene vergadering, rechten niet geschorst,bij enkel geschorst stemrecht deelname zonder stemming”
Other provision: “Jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan, bestemming winst”
Other provision: “Uitkering dividenden en interim-dividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
6 more provisions in the deed, see the deed of 21-02-2025

Articles of association, deed of 21-02-2025 (in Dutch)