MGS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGILLIS Martin Robert Max Emile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILLIS Martin Robert Max Emile
- Director (not named in the articles), appointed by deed of 30-10-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (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 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of August 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés si aucun autre désigné, peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 30-10-2025 ↗
- GILLIS Martin Robert Max Emile 200 shares (100%) · in cash
Capital transactions
Capital over time
- 30-10-2025 Incorporation · €2,000 · 200 shares
- 30-10-2025 Incorporation · 200 shares