MS GROUP
Timeline
7 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
2026
Registered office moved from Temse to KraainemNew registered office: Chaussée de malines 455-1, 1950 Kraainem · Previous registered office: Krijgsbaan 247 bus 5, 9140 Temse · General meeting of 12-06-20262 points ▸
- Registered-office move, Chaussée de malines 455-1, 1950 Kraainem
- General meeting, 12-06-2026
Annual accounts 2025 filed NBBabbreviated format · 33 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1008937283
2025
Registered office moved within TemseNew registered office: Krijgsbaan 247 bus B5, 9140 Temse · Previous registered office: Nijverheidstraat 3, 9140 Temse · General meeting of 18-12-20242 points ▸
- Registered-office move, Krijgsbaan 247 bus B5, 9140 Temse
- General meeting, 18-12-2024
- The deed holds 1 more point.
2024
1 director appointed, 2 resignationsTransfer of 50 shares from Özdemir Sabit to Bulut Hüveyda · Transfer of 50 shares from Delibalta Mustafa to Bulut Hüveyda · Resignations: Özdemir Sabit and Delibalta Mustafa · General meeting of 31-05-20249 points ▸
- Director resignation, Özdemir Sabit
- Director discharge, Özdemir Sabit
- Director resignation, Delibalta Mustafa
- Director discharge, Delibalta Mustafa
- Director appointment, Bulut Hüveyda
- Share transfer, Özdemir Sabit → Bulut Hüveyda, 50 shares
- Share transfer, Delibalta Mustafa → Bulut Hüveyda, 50 shares
- Bulut Hüveyda holds 100 shares
- General meeting, 31-05-2024
IncorporationFounding capital of €10,000, 100 shares · Founders: DELIBALTA Mustafa and OZDEMIR Sabit · Appointments: DELIBALTA Mustafa (director) and OZDEMIR Sabit (director) · published on 03-05-20248 points ▸
- Founder, DELIBALTA Mustafa
- Founder, OZDEMIR Sabit
- Power of attorney, SAHAN Tuba
- Founding capital, €10,000, 100 shares
- Registered office clause, Nijverheidstraat 3, 9140 Temse
- Board rule, 2
- Director appointment, DELIBALTA Mustafa (director (not named in the articles))
- Director appointment, OZDEMIR Sabit (director (not named in the articles))
- The deed holds 8 more points.
First establishment Steenweg op Mechelen 455, Kraainem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank