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MSG PARTICIPATIONS

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KBO/BCE: BE 0879.867.796
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Directors

Directors
6 directors, 4 in day-to-day management, last change in 2023

Board 6

Kandiyoti Adnan
Director · since 25-05-2023 · 6-year term from 2023 · listed in the 2023 annual accounts, filed on 07-06-2024
Current
Kandiyoti Claude
Director · since 25-05-2023 · 6-year term from 2023 · listed in the 2023 annual accounts, filed on 07-06-2024
Current
Kandiyoti Erol
Director · since 25-05-2023 · 6-year term from 2023 · listed in the 2023 annual accounts, filed on 07-06-2024
Current
Kandiyoti Igal
Director · since 25-05-2023 · 6-year term from 2023 · listed in the 2023 annual accounts, filed on 07-06-2024
Current
KANDIYOTI Ralfi
Director · since 25-05-2023 · listed in the 2023 annual accounts, filed on 07-06-2024
Current
KREST REAL ESTATE INVESTMENTS
Director · since 25-05-2023 · 6-year term from 2023 · Public limited company · permanent representative: Sacha Kandiyoti · also on the board of 3 other companies · listed in the 2023 annual accounts, filed on 07-06-2024
Current

Day-to-day management 4

Kandiyoti Adnan
Managing director · appointed in the act of 15-09-2023
Current
Kandiyoti Claude
Managing director · appointed in the act of 15-09-2023
Current
Kandiyoti Erol
Managing director · appointed in the act of 15-09-2023
Current
Kandiyoti Igal
Managing director · appointed in the act of 15-09-2023
Current
Permanent representatives 1
Sacha Kandiyoti
Permanent representative · in office according to the act of 15-09-2023 · for KREST REAL ESTATE INVESTMENTS
Current

Statutory auditor 1

Michel Weber, reviseur d'entreprises
Réviseur d'entreprises · appointed in the act of 03-10-2024 · permanent representative: Michel Weber
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 04-06-2024 Capital stated in the deed · €360,000 · 360 shares

Mandate history

8 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KANDIYOTI Ralfi
  • Director, from 25-05-2023 to date
Kandiyoti Adnan
  • Director, since before 15-09-2023
  • Managing director, appointed in the act of 15-09-2023, still in office
Kandiyoti Claude
  • Director, since before 15-09-2023
  • Managing director, appointed in the act of 15-09-2023, still in office
Kandiyoti Erol
  • Director, since before 15-09-2023
  • Managing director, appointed in the act of 15-09-2023, still in office
Kandiyoti Igal
  • Director, since before 15-09-2023
  • Managing director, appointed in the act of 15-09-2023, still in office
KREST REAL ESTATE INVESTMENTS
  • Director, since before 15-09-2023
Michel Weber, reviseur d'entreprises
  • Réviseur d'entreprises, appointed in the act of 03-10-2024, still in office
Kandiyoti Metin
  • Director, from before 15-09-2023, no longer listed in the 2023 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales, 6”

deed of 04-06-2024 (in French)

Capital, shares and profit

Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Jour fixé par la loi comme point de départ, autorisation à organe d'administration”

deed of 04-06-2024 (in French)

Audit, dissolution and liquidation

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“1050 Bruxelles,Avenue Louise 221 boîte 4, livres et documents sociaux”

deed of 03-10-2024 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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