MSP Group
Timeline
16 events since 2023Board
Capital
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Consolidated accounts 2025 filed PDF
Annual accounts 2025 filed PDFfull format · 84 days before the deadline
Resignation: Oygir B.V. (director)Permanent representative: Robert Pijselman · General meeting of 23-11-20258 points ▸
- General meeting, 23-11-2025
- Director resignation, Oygir B.V.
- Permanent representative, Robert Pijselman
- Power of attorney, Floris PELGRIMS
- Power of attorney, Tom SIEPS
- Power of attorney, Hannelore DE BIE
- Power of attorney, Dries REMEYSEN
- Power of attorney, Susana GONZÁLEZ MELÓN
- The deed holds 1 more point.
2025
1 statutory auditor appointedPermanent representatives: Didier Delanoye and Filip Goos · PwC Bedrijfsrevisoren BV (statutory auditor) · General meeting of 18-06-20254 points ▸
- General meeting, 18-06-2025
- Permanent representative, Didier Delanoye
- Permanent representative, Filip Goos
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805464442
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2024
Capital increase of €2,077,000General meeting of 03-12-20243 points ▸
- General meeting, 03-12-2024
- Capital increase, €2,077,000
- Amendment of the articles, article 5
- The deed holds 7 more points.
Capital increase of €2,000,000General meeting of 13-11-20246 points ▸
- General meeting, 13-11-2024
- Share issue, 115,033, 13-11-2024
- Share issue, 28,758, 13-11-2024
- Capital increase, €2,000,000
- Amendment of the articles, article 5
- Power of attorney, Yorik DESMYTTERE
- The deed holds 5 more points.
Appointment: Oygir BV (director)Permanent representative: Robert Ernst Pijselman · General meeting of 12-06-20243 points ▸
- General meeting, 12-06-2024
- Director appointment, Oygir BV (director (not named in the articles))
- Permanent representative, Robert Ernst Pijselman
2023
Appointment: GOCOM (founder and director)Permanent representative: GOOS Filip2 points ▸
- Director appointment, GOCOM (founder and director)
- Permanent representative, GOOS Filip
- The deed holds 1 more point.
Appointment: Gocom BV (chair)Permanent representative: Filip Goos · Board meeting of 29-09-20234 points ▸
Capital increase of €33,248,44033,248,440 new shares · Appointments: VANOORBEEK Hans Maria Clément (director and investor director); LAMBRECHT Peter Jan Hendrik (director and investor director); Gocom Investments (niet statutaire bestuurder,oprichter bestuurder); RABILLER Bertrand (investor director) and PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: GOOS Filip · General meeting of 29-09-20238 points ▸
- General meeting, 29-09-2023
- Capital increase, €33,248,440
- Director appointment, VANOORBEEK Hans Maria Clément (director (not named in the articles) and investor director)
- Director appointment, LAMBRECHT Peter Jan Hendrik (director (not named in the articles) and investor director)
- Director appointment, Gocom Investments (niet statutaire bestuurder,oprichter bestuurder)
- Permanent representative, GOOS Filip
- Director appointment, RABILLER Bertrand (investor director)
- Auditor appointment, PwC Bedrijfsrevisoren BV
- The deed holds 8 more points.
Capital increase of €43,079,39543,079,395 new shares · General meeting of 28-09-20233 points ▸
- General meeting, 28-09-2023
- Capital increase, €43,079,395
- Amendment of the articles, article 5
- The deed holds 1 more point.
IncorporationFounding capital of €5,000, 5,000 shares · Founder: Chequers Capital XVIII S.L.P. · Appointment: RABILLER Bertrand (director) · published on 07-09-20233 points ▸
- Founder, Chequers Capital XVIII S.L.P.
- Founding capital, €5,000, 5,000 shares
- Director appointment, RABILLER Bertrand
- The deed holds 3 more points.
First establishment Prins Boudewijnlaan 7B, Kontich
Sources: Publications in the Belgian Official GazetteFilings with the National Bank