Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
6 directors appointedReappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others17 points ▸
Gazette deed
6 directors appointed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others17 points ▸
- General meeting, 13-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- General meeting, 22-06-2026
- Other provision, “niet-statutaire bestuurder, alle op heden in functie zijnde bestuurders” (deed in Dutch)
- Director appointment, MG RE Investment BV (director (not named in the articles))
- Permanent representative, Ignace De Paepe
- Director appointment, Prodit BV (director (not named in the articles))
- Permanent representative, Ignace Tytgat
- Director appointment, SCS BV (director (not named in the articles))
- Permanent representative, Stacey Smits
- Director appointment, Mea Vota One BV (director (not named in the articles))
- Permanent representative, Anja Tackaert
- The act holds 5 more points.
15-06
full format · 46 days before the deadline
2025
12-08
abbreviated format · 12 days late
17-02
Gazette deed
1 director appointed, 1 director resigningResignation: MG Investment (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans · Appointment: MG RE Investment (director)8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: MG Investment (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans · Appointment: MG RE Investment (director)8 points ▸
- General meeting, 27-12-2024
- Director resignation, MG Investment (director)
- Permanent representative, Ignace De Paepe, mentioned 2 times in the deed
- Director appointment, MG RE Investment (director)
- Permanent representative, Christophe Boschmans (vaste vertegenwoordiger van de commissaris)
- Other provision, “mogelijkheid schriftelijke en elektronische algemene vergadering, voorzien” (deed in Dutch)
- Amendment of the articles
- Capital, €3,038,000
2024
31-12
Financial
Weakest financial yearnet €13,869 ▼85.1%
The net result drops to €13,869, the lowest from 2018 to 2025. It recovers the following year.
12-08
abbreviated format · 12 days late
2023
19-06
abbreviated format · 42 days before the deadline
27-02
Gazette deed
2 directors appointed, 3 reappointedAppointments: Mea Vota One BV (director) and MG Investment BV (managing director) · Permanent representatives: Tackaert Anja, Ignace De Paepe and 3 others · Reappointments: MG Investment BV, SCS BV and 2 others12 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Appointments: Mea Vota One BV (director) and MG Investment BV (managing director) · Permanent representatives: Tackaert Anja, Ignace De Paepe and 3 others · Reappointments: MG Investment BV, SCS BV and 2 others12 points ▸
- General meeting, 17-06-2022
- Director appointment, Mea Vota One BV (director)
- Permanent representative, Tackaert Anja
- Director reappointment, MG Investment BV (director)
- Permanent representative, Ignace De Paepe
- Director reappointment, SCS BV (director)
- Permanent representative, Stacey Smits
- Director reappointment, Prodit BV (director)
- Permanent representative, Ignace Tytgat
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joeri Klaykens
- Director appointment, MG Investment BV (managing director)
2022
29-06
abbreviated format · 32 days before the deadline
2021
07-07
abbreviated format · 24 days before the deadline
2020
02-07
abbreviated format · 29 days before the deadline
2019
02-07
abbreviated format · 29 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank