MSG CARE
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-10
Gazette deed
Resignations & appointments · End & cessationResignations: Michael GILLEN (director) and Seamus GILLEN (director) · Approval · Dissolution11 points ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: Michael GILLEN (director) and Seamus GILLEN (director) · Approval · Dissolution11 points ▸
- General meeting, 30-09-2026
- Approval, “goedkeuring van de verkorte jaarrekening”, 30-09-2026 (deed in Dutch)
- Dissolution, “artikel 2:80 WVV” (deed in Dutch)
- Liquidation distribution, “fiscale en sociale administraties, enige aandeelhouder” (deed in Dutch)
- Liquidation closure
- Director resignation, Michael GILLEN (director)
- Director resignation, Seamus GILLEN (director)
- Custody of records, “C/O Bridgestock Care Limited, RBK House, Castel Street, Roscommon F42 NR79, Ierland, wettelijke termijn” (deed in Dutch)
- Declaration, “consignatie van gelden” (deed in Dutch)
- Power of attorney, Michael GILLEN
- Other provision, “bestuurder, elke bestuurder afzonderlijk” (deed in Dutch)
10-08
Gazette deed
Reappointments: Michael Gillen (director) and Seamus Gillen (director)Resignation: Aram Arsenyan (day-to-day manager) · Declaration9 points ▸
Gazette deed
Reappointments: Michael Gillen (director) and Seamus Gillen (director)
Resignation: Aram Arsenyan (day-to-day manager) · Declaration9 points ▸
- General meeting, 28-07-2026
- Director reappointment, Michael Gillen (director)
- Director reappointment, Seamus Gillen (director)
- Other provision, “enige aandeelhouder, alle beslissingen in naam en voor rekening van de vennootschap in uitoefening respectieve bevoegdheden” (deed in Dutch)
- Declaration, “geen bestuursverbod, geen veroordeling tot soortgelijk verbod” (deed in Dutch)
- Board composition, Michael Gillen (director)
- Board composition, Seamus Gillen (director)
- Board meeting, 29-07-2026
- Director resignation, Aram Arsenyan (day-to-day manager)
22-07
financial year 2025 · abbreviated format
2025
22-07
financial year 2024 · abbreviated format
2024
05-07
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2020 to 2025net €374,343 ▲64%
The operating result of €502,545 and the net result of €374,343 are both a record.
04-05
financial year 2022 · abbreviated format
2022
13-10
Gazette deed
Registered office · Amendment of the articlesRegistered-office move · Power of attorney4 points ▸
Gazette deed
Registered office · Amendment of the articles
Registered-office move · Power of attorney4 points ▸
- General meeting, 06-10-2022
- Registered-office move, Koloniënstraat 11,1000 Brussel
- Power of attorney
- Power of attorney, Yorik DESMYTTERE
30-06
Gazette deed
Resignation: Yoerik Van Leynseele (day-to-day manager)Appointment: Aram Arsenyan (day-to-day manager)3 points ▸
Gazette deed
Resignation: Yoerik Van Leynseele (day-to-day manager)
Appointment: Aram Arsenyan (day-to-day manager)3 points ▸
- Board meeting, 07-06-2022
- Director resignation, Yoerik Van Leynseele (day-to-day manager)
- Director appointment, Aram Arsenyan (day-to-day manager)
15-06
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €202,320
The net result is €202,320, after one loss-making year.
31-12
Financial
Equity above €100,000equity €133,329
Equity rises from -€68,991 to €133,329.
14-06
financial year 2020 · abbreviated format
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