MSG LOGISTICS
Timeline
7 events since 2024Board
Filings
Establishments
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202420252026
2026
Annual accounts 2025 filed PDFmicro format · 8 days before the deadline
2 directors appointed, 1 resignationResignation: Massagé Nicolas · Appointments: Massagé Yves and Syass Malika · General meeting of 13-01-20264 points ▸
- General meeting, 13-01-2026
- Director resignation, Massagé Nicolas
- Director appointment, Massagé Yves
- Director appointment, Syass Malika
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1016377777
Appointment: Massagé Nicolas (director)1 point ▸
- Director appointment, Massagé Nicolas
- The deed holds 1 more point.
Registered office moved from Soignies to BrusselsNew registered office: Rue des anciens étangs, 40 1190 Bruxelles BELGIUM · Previous registered office: Chemin de la Longue Borne, 8 7060 Soignies BELGIUM · General meeting of 12-02-20252 points ▸
- General meeting, 12-02-2025
- Registered-office move, Rue des anciens étangs, 40 1190 Bruxelles BELGIUM
2024
IncorporationFounding capital of €21,000, 100 shares · Founders: MASSAGÉ Yves Jean Elisabeth and SYASS Malika · Appointments: MASSAGÉ Yves Jean Elisabeth (director) and SYASS Malika (director) · published on 21-11-20249 points ▸
- Founder, MASSAGÉ Yves Jean Elisabeth
- Founder, SYASS Malika
- Founding capital, €21,000, 100 shares
- 100 shares
- Registered office clause, Chemin de la Longue Borne 8, 7060 Soignies
- Board rule, 2
- Director appointment, MASSAGÉ Yves Jean Elisabeth (director (not named in the articles))
- Director appointment, SYASS Malika (director (not named in the articles))
- Permanent representative, MASSAGÉ Yves Jean Elisabeth (représentant permanent chargé exécution mandat)
- The deed holds 6 more points.
First establishment Chemin de la Longue Borne 8, Soignies
Sources: Publications in the Belgian Official GazetteFilings with the National Bank