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MGS CONSTRUCTION

Active
Private limited companyfounded 2007active for 19 yearsThier de Huy 46, 4570 Marchin, BelgiumKBO/BCE: BE 0887.208.025

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 31 days late
2025
31-12
Financial Highest result from 2018 to 2025net €134,356 ▲90.6%
The operating result of €185,267 and the net result of €134,356 are both a record.
31-12
Financial Equity above €500,000equity €537,959 ▲33.3%
With a profit in every financial year since 2018, equity grows to €537,959.
31-08
NBB filing Annual accounts 2024 filedPDF
full format · 31 days late
04-03
Gazette deed Registered office moved from Waremme to Marchin
New registered office: Thier de Huy 46 à 4570 Marchin · Previous registered office: Rue de Bettincourt 97B à 4300 Waremme · Resignation: Michel GUILLICK (director)8 points ▸
  • General meeting, 14-02-2025
  • Director resignation, Michel GUILLICK
  • Director discharge, Michel GUILLICK
  • Director appointment, AG IMMO DEVELOPPEMENT
  • Permanent representative, Gaëtan ALARDOT
  • Director appointment, DELANAYE
  • Permanent representative, Julian DELANAYE
  • Registered-office move, Thier de Huy 46 à 4570 Marchin

Open the deed in the Belgian Official Gazette

2024
25-06
NBB filing Annual accounts 2023 filedPDF
full format · 36 days before the deadline
2023
18-08
Gazette deed Change of role: Michel GUILLICK, from manager to director
4 points ▸
  • 300 shares
  • Director resignation, Michel GUILLICK (manager)
  • Director appointment, Michel GUILLICK (director (not named in the articles))
  • Registered office clause, Rue de Bettincourt 97/B, 4300 Waremme
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2022 filedPDF
full format · 33 days before the deadline
2022
24-08
NBB filing Annual accounts 2021 filedPDF
full format · 24 days late
2021
26-05
NBB filing Annual accounts 2020 filedPDF
full format · 66 days before the deadline
2020
31-12
Financial Liquidity more than triplescurrent ratio 5.64
The current ratio rises from 1.80 to 5.64. Short-term debt falls from €171,451 to €53,918.
27-05
NBB filing Annual accounts 2019 filedPDF
full format · 65 days before the deadline
Show earlier events
2019
14-08
NBB filing Annual accounts 2018 filedPDF
full format · 14 days late
2018
18-07
NBB filing Annual accounts 2017 filedPDF
full format · 13 days before the deadline
2017
11-07
NBB filing Annual accounts 2016 filedPDF
full format · 20 days before the deadline
2007
21-02
Gazette deed IncorporationPDF
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

History

On 13 February 2007, MGS CONSTRUCTION was incorporated.1 In 2025 the registered office moved to Marchin.2 Total assets went from €396,580 in 2018 to €1.3m in 2025 and headcount from 5.3 to 9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-03-2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps