MP GROUP
MP GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Locations | 2 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00135498 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00111652 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00109453 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00112670 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20083322 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17000117 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-31000084 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-20500263 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24200152 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-32600087 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 29-03-2012 |
| Status | Active |
| Postal code | 8870 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36494D0930/00P000 | Flanders | 2.8 ha | 1 · 1.2 ha | 10.8 m · 2 fl. |
| 11803C0320/00E000 | Flanders | 8,698 m² | 1 · 8,737 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-09-2025 2 directors appointed
- Sabbe-Dubaere & Compagnie NV, Bestuurder
- Sabbe-Dubaere & Compagnie NV, Gedelegeerd bestuurder
Technical details
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}23-05-2024 2 directors appointed
- Madelco BV, Bestuurder
- Alex Raes, Bestuurder
Technical details
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}08-02-2024 2 directors appointed
- Madelco BV, Bestuurder
- Alex Raes, Vast vertegenwoordiger bestuurder
Technical details
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}12-09-2022 Casa.co BV appointed as director
- Casa.co BV, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "Casa.co BV",
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"subject_company": {
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}19-05-2022 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
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}20-01-2020 3 directors appointed, 2 resigning
- Sabbe-Dubaere & Compagnie NV, Bestuurder
- Sabbe-Dubaere & Compagnie NV, Gedelegeerd bestuurder
- Anne Chantal Saelen, Voorzitter van de raad van bestuur
- Anne Chantal Saelen, Bestuurder
- Anne Chantal Saelen, Gedelegeerd bestuurder
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Anne Chantal Saelen",
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},
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"kind": "director_in",
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}19-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Ludovic DU FAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-19",
"filing_date": "2019-04-05",
"act_kind_objet": "VOORSTEL VAN PARTI\u00CBLE SPLITSING OPGESTELD OVEREENKOMSTIG"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van CASA.CO BVBA en MP GROUP NV verklaren zich bereid tot het verzaken van het verslag van artikel 731 WVV, overeenkomstig artikel 731, \u00A71, laatste lid WVV.",
"articles": [
"731 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.582.375",
"name": "CASA.CO BVBA",
"role": "demerged",
"address": "Kachtemsestraat 127, 8870 Izegem",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0844.847.531",
"name": "MP GROUP NV",
"role": "recipient",
"address": "Lodewijk de Raetlaan 36, 8870 Izegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.394500652,
"legal_articles": [
"677",
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "0,3945 aandelen MP GROUP NV per aandeel CASA.CO BVBA",
"new_shares_issued_n": 508,
"real_estate_included": false,
"patrimony_description": "De overgedragen activa bestaan uit financi\u00EBle vaste activa, vorderingen en andere diverse vorderingen, met een totale boekhoudkundige waarde van 4.223.681,05 EUR. Het betreft een gedeelte van het vermogen van CASA.CO BVBA, inclusief een deel van het kapitaal en reserves.",
"equity_transferred_eur": 4223681.05,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0844.847.531",
"name_full": "MP GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "AD-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De bestuursorganen van CASA.CO BVBA en MP GROUP NV hebben een voorstel opgesteld tot parti\u00EBle splitsing overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen. Volgens dit voorstel zal MP GROUP NV een gedeelte van het vermogen van CASA.CO BVBA overnemen, met een boekhoudkundige waarde van 4.223.681,05 EUR. In ruil daarvoor zullen de aandeelhouders van CASA.CO BVBA 508 nieuwe aandelen van MP GROUP NV ontvangen, met een ruilverhouding van 0,3945 per aandeel. De overdracht is ge\u00EFntegreerd in de boekhouding vanaf 1 januari 2019.",
"co_filed_documents": [
"origineel ondertekend splitsingsvoorstel d.d. 20 maart 2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-09-2016 2 directors appointed
- Bart Bonte, Bestuurder
- Anne Chantal Saelen, Voorzitter gedelegeerd bestuurder
Technical details
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}21-01-2015 Frank Vandelanotte appointed as statutory auditor
- Frank Vandelanotte, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MP GROUP |