MG Retail
Board
7 directors, 1 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 11-08-2026
term until 09-06-2028
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 11-08-2026
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
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
Permanent representatives 5
Mandates through the years
9 names, the dashed line is todayMEA VOTA ONE
Director
Director
MG RE Investment
Director, Managing director
Director, Managing director
PRODIT
Director
Director
Scs
Director
Director
SCS
Director
Director
SCS BV
Director
Director
9000 Estate
Director (not named in the articles)
Director (not named in the articles)
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
MG INVESTMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MEA VOTA ONE
- Director, from 10-06-2016 to date
- MG RE Investment
- Director, from 10-06-2016 to date
- Managing director, appointed by deed of 11-08-2026, still in office
- PRODIT
- Director, from 10-06-2016 to date
- Scs
- Director, from 10-06-2022 to date
- SCS
- Director, since before 27-02-2023
- SCS BV
- 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
- MG INVESTMENT
- Director, from 10-06-2016 to 09-01-2025
Control
Parent
Mg Re Invest S.A. LU
99.99%
This company
MG Retail
Equity €147,626
Loss €42,185 in 2025
Further up the chainMGRE Invest NV LU consolidates
Capital
- Capital
- €1,561,500
- Shares
- 15,615
- Contribution per share
- €100
- Equity per share
- €9.45 in 2025
- Source
- deed of 27-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- MGRE Invest NV
- 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 27-02-2025 (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“Mag uit slechts twee leden bestaan indien opgericht door twee personen of vastgesteld niet meer dan twee aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
4 ownersOwners 4
- Mg Re Invest S.A.LUparentSourceown accounts 202599.99%
- MGRE Invest NVLUconsolidating parentconsolidates
- Equity €1.8m Profit of €24,574 in 2024 (profit of €1.2m in 2023) Checked score 550.01%
- Equity €165.4m Profit of €16.7m in 2025 (profit of €1.8m in 2024)1 shares