MSP Group
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair and day-to-day manager, permanent representative Filip Goos
appointed by deed of 13-11-2023
term without a fixed end
Investor director
appointed by deed of 07-09-2023
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles) and investor director
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles) and investor director
appointed by deed of 18-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Founder and director, permanent representative GOOS Filip
appointed by deed of 14-11-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-05-2026
Statutory auditor
since 29-09-2023
term until 02-06-2027
listed in the 2025 annual accounts, filed on 08-05-2026
- GOCOM bv
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayRABILLER Bertrand
Director
Director
LAMBRECHT Peter Jan Hendrik
Director (not named in the articles) and investor director
Director (not named in the articles) and investor director
VANOORBEEK Hans Maria Clément
Director (not named in the articles) and investor director
Director (not named in the articles) and investor director
GOCOM bv
Chair, Day-to-day manager
Chair, Day-to-day manager
Gocom Management
Founder and director
Founder and director
PricewaterhousCoopers Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Oygir BV
Director (not named in the articles)
Director (not named in the articles)
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Gocom Investments
Niet statutaire bestuurder,oprichter bestuurder
Niet statutaire bestuurder,oprichter bestuurder
LeadershipBoardEarlierend not dated
Mandates as a list
- RABILLER Bertrand
- Director, appointed by deed of 07-09-2023, still in office
- LAMBRECHT Peter Jan Hendrik
- Director (not named in the articles) and investor director, from 29-09-2023 to date
- VANOORBEEK Hans Maria Clément
- Director (not named in the articles) and investor director, appointed by deed of 18-10-2023, still in office
- GOCOM bv
- Chair, appointed by deed of 13-11-2023, still in office
- Day-to-day manager, appointed by deed of 13-11-2023, still in office
- Gocom Management
- Founder and director, appointed by deed of 14-11-2023, still in office
- PricewaterhousCoopers Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2023 to date
- Oygir BV
- Director (not named in the articles), appointed by deed of 30-08-2024, until 31-10-2025
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 18-10-2023, no longer listed in the 2025 annual accounts
- Gocom Investments
- Niet statutaire bestuurder,oprichter bestuurder, appointed by deed of 18-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €10.0m
Loss €4,575 in 2025 (loss €4,843 in 2024)
Checked score 69
Source: accounts Gocom Investments 2025
12.62%
This company
MSP Group
Equity €76.9m
Loss €603,203 in 2025
Capital
- Contribution
- €80,409,835
- Shares
- 158,526,340 in the 2025 annual accounts
- Contribution per share
- €0.51
- Equity per share
- €0.48 in 2025
- Source
- deed of 07-09-2023 and 4 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- Gocom Investments
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directorsdeed of 26-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00deed of 07-09-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”deed of 07-09-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-09-2023 ↗
- Chequers Capital XVIII S.L.P. (BE 0804.579.960) 5,000 shares (100%) · in cash
Capital over time
- 17-12-2024 Capital increase of €2,077,000 · “inbreng zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
- 26-11-2024 Capital increase of €2,000,000 · in kind
- 18-10-2023 Capital increase of €33,248,440 · 33,248,440 new shares at €1 per share · in cash
- 06-10-2023 Capital increase of €43,079,395 · 43,079,395 new shares at €1 per share · in cash
- 07-09-2023 Incorporation · €5,000 · 5,000 shares