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MG Santé

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearRue Clarisse 46, 1400 NivellesKBO/BCE: BE 1030.939.259

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 02-12-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 02-12-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LEFEVRE Céline Patricia Marie Ghislaine
Director (not named in the articles)
SOILLE Pauline Marie Renée Catherine
Director (not named in the articles)
Board
Mandates as a list
  • LEFEVRE Céline Patricia Marie Ghislaine
    • Director (not named in the articles), appointed by deed of 02-12-2025, still in office
  • SOILLE Pauline Marie Renée Catherine
    • Director (not named in the articles), appointed by deed of 02-12-2025, still in office

Control

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Source
deed of 02-12-2025

Articles of association

deed of 02-12-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Next steps