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MGB CONSTRUCT

Active Private limited companyfounded 2017active for 8 yearsSentier Baribant, March. 5, 5380 FernelmontKBO/BCE: BE 0686.551.647

Board

2 directors, last change in April 2026
Director
appointed by deed of 06-05-2026
Director (not named in the articles)
in office according to the deed of 12-01-2024 term without a fixed end
earlier manager, until 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BEAUJEAN Gilles
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BEAUJEAN Gilles
    • Director (not named in the articles), since before 12-01-2024
    • Manager, until 12-01-2024
  • Matéo BEAUJEAN
    • Director, appointed by deed of 06-05-2026, still in office

Control

Capital

Contribution
€6,200
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments”

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €6,200
  2. 12-01-2024 Converted to uncalled contributions · €12,400

Next steps