MGI KMO
Board
1 director, no change since 2024Director, permanent representative Devuyst,Laure Marthe Frauke
since 02-09-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dit verslag geeft een omstandige verantwoording van de voorgestelde wijziging van het voorwerp van de vennootschap. De voorzitter wordt…”deed of 11-09-2024
Permanent representatives 1
Devuyst,Laure Marthe Frauke
Permanent representative, for MG Investment
appointed by deed of 11-09-2024
Mandates through the years
2 names, the dashed line is todayMG Investment
Director
Director
MORTREU Guy Jean Marie Severijn
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MG Investment
- Director, since before 31-03-2024
- MORTREU Guy Jean Marie Severijn
- Director, from 08-01-2020 to 11-09-2024
Control
Parent
Equity €6.5m
Profit €4.1m in 2025 (profit €345,741 in 2024)
Checked score 94
Source: own accounts 31-03-2026
100%
This company
MGI KMO
Equity -€21,673
Loss €13,719 in 2026
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€217 in 2026
- Source
- deed of 10-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- MG INVESTMENT
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt nieuwe bestuurder bij openval voor einde mandaat, onbepaalde duur bij gebrek bepaling”deed of 11-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 17:00deed of 11-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”deed of 11-09-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-01-2020 ↗
- MORTREU Guy Jean Marie Severijn founder
- Guy MORTREU 100 shares (100%) · €10,000
Capital over time
- 11-09-2024 Capital stated in the deed · 100 shares
- 10-01-2020 Incorporation · €10,000 · 100 shares