MBG
La probabilité de faillite calculée de MBG sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1973 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 52 ans |
| Direction | 22 |
| Sites | 2 |
| Publications | 81 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00086321 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095350 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00087094 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00068556 |
| 31-12-2021 | volledig | 27-04-2022 | 2022-20011838 |
| 31-12-2020 | volledig | 16-04-2021 | 2021-10500275 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12400052 |
| 31-12-2018 | volledig | 23-04-2019 | 2019-10400502 |
| 31-12-2017 | volledig | 20-04-2018 | 2018-10200435 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09600165 |
-
Lamcy BVPersonne moraleAdministrateur· repr. perm.: Bruno LambrechtActe Moniteur 26017492 (04-02-2026)Actif05-01-2026 → auj.
-
Actif31-10-2024 → auj.
2 événements
- 21-05-2025 Mandat renouvelé· Administrateur
- 31-10-2024 Nommé· Administrateur
-
Actif01-10-2024 → auj.
2 événements
- 21-05-2025 Mandat renouvelé· Administrateur
- 01-10-2024 Nommé· Administrateur
-
Carduus Consulting BVPersonne moraleAdministrateur· repr. perm.: Laurent EeraertsActe Moniteur 23088627 (11-07-2023)Actif07-06-2023 → auj.
-
AHO Consulting BVPersonne moraleAdministrateur· repr. perm.: Alexander HODACActe Moniteur 23073416 (06-06-2023)Actif06-06-2023 → auj.
-
8822 BVPersonne moraleAdministrateur· repr. perm.: Yves WeytsActe Moniteur 21069602 (11-06-2021)Actif11-06-2021 → auj.
-
Almacon BVPersonne moraleAdministrateur· repr. perm.: Manu CoppensActe Moniteur 21069602 (11-06-2021)Actif11-06-2021 → auj.
-
TROREMA BVPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 21069602 (11-06-2021)Actif11-06-2021 → auj.
-
Actif20-11-2018 → auj.
-
Actif20-11-2018 → auj.
-
BVBA 8822Personne moraleAdministrateur· repr. perm.: Yves WeytsActe Moniteur 18102015 (02-07-2018)Actif02-07-2018 → auj.
-
BVBA TroremaPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 18102015 (02-07-2018)Actif02-07-2018 → auj.
-
Actif28-06-2017 → auj.
2 événements
- 11-06-2021 Mandat renouvelé· Administrateur
- 28-06-2017 Nommé· Administrateur
-
Actif26-01-2016 → auj.
2 événements
- 26-01-2016 Nommé· Administrateur
- 26-01-2016 Nommé· Administrateur délégué
-
TROREMAPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 16030217 (29-02-2016)Actif26-01-2016 → auj.
-
Actif17-07-2015 → auj.
2 événements
- 11-06-2021 Mandat renouvelé· Administrateur
- 17-07-2015 Nommé· Administrateur
-
Actif18-12-2014 → auj.
-
Actif18-12-2014 → auj.
-
Actif18-12-2014 → auj.
-
Actif18-12-2014 → auj.
-
Actif18-11-2013 → auj.
-
RRH ConsultPersonne moraleAdministrateur· repr. perm.: Réginald ROTSARTActe Moniteur 13172158 (18-11-2013)Actif18-11-2013 → auj.
Anciens dirigeants (11)
-
Ancien17-07-2015 → 31-05-2022
3 événements
- 31-05-2022 Démission· Administrateur
- 11-06-2021 Mandat renouvelé· Administrateur
- 17-07-2015 Nommé· Administrateur
-
Ancien— → 09-10-2020
-
Ancien18-11-2013 → 26-01-2016
2 événements
- 26-01-2016 Démission· Administrateur
- 18-11-2013 Mandat renouvelé· Administrateur
-
Ancien01-07-2015 → 26-01-2016
2 événements
- 26-01-2016 Démission· Administrateur
- 01-07-2015 Nommé· Administrateur délégué
-
Ancien17-07-2015 → 29-10-2015
2 événements
- 29-10-2015 Démission· Administrateur
- 17-07-2015 Nommé· Administrateur
-
Ancien— → 17-07-2015
-
SA Frédéric ClaesPersonne moraleAdministrateur· repr. perm.: Frédéric ClaesActe Moniteur 15103213 (17-07-2015)Ancien— → 17-07-2015
-
SPRL RRH ConsultPersonne moraleAdministrateur· repr. perm.: Réginald RotsartActe Moniteur 15103213 (17-07-2015)Ancien— → 17-07-2015
-
Ancien— → 17-07-2015
-
Ancien— → 17-07-2015
-
I. De WildePersonne moraleAdministrateur· repr. perm.: Ivan De WildeActe Moniteur 14133029 (10-07-2014)Ancien— → 01-07-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EYActif Commissaire · représenté par Marnix Van Dooren |
— | 11-06-2021 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Marnix Van Dooren |
— | 17-07-2024 → auj. |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Pierre-Hugues BONNEFOY |
— | 08-09-2014 → auj. |
| Deloitte Bedrijfsrevisoren Commissaire · représenté par Rik Neckebroeck |
— | 31-05-2017 → 11-06-2021 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-1973 |
| Status | Actif |
| Code postal | 2610 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11051B0177/00L005 | Flandre | 7 974 m² | 1 · 2 132 m² | 18,8 m · 5 ét. |
| 11008B0231/00G002 | Flandre | 3 097 m² | 1 · 1 162 m² | 17,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-02-2026 3 administrateurs nommés, 1 démissionnaire
- Anne Dooremont — Gedelegeerd bestuurder
- Christophe Wathion — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur",
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"evidence_quote": "Aanvaarding van het mandaat en woonstkeuze: De raad van bestuur neemt akte van het besluit van Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht om haar bestuursmandaat te aanvaarden en, overeenkomstig artikel 2:7, \u00A75 van het WVV, voor de uitoefening van haar bestuursmandaat, woonpla",
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"co_filed_documents": [
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"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}04-02-2026 1 administrateur nommé, 1 démissionnaire
- Bruno Lambrecht — Bestuurder
- Lamcy BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lamcy BV",
"address": null,
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},
"effective_date": "2026-01-05",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Bruno Lambrecht, met ingang onmiddellijk na deze vergadering van de raad van bestuur, en stelt vast dat ten gevolge van dit ontslag een bestuursmandaat vacant wordt."
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"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Lamcy BV, met als vaste vertegenwoordiger de heer Bruno Lambrecht, te benoemen om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
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},
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}04-02-2026 1 administrateur nommé, 1 démissionnaire
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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}
}21-05-2025 2 reconduits
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
Détails techniques
{
"events": [
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}21-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}21-05-2025 3 administrateurs nommés, 2 reconduits
- Anne Dooremont — Dagelijks bestuur
- Philippine De Wolf — Dagelijks bestuur
- Alexia Waucquez — Dagelijks bestuur
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
Détails techniques
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}
],
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},
"act_meta": {
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"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": true
}
],
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}04-12-2024 2 administrateurs nommés, 2 démissionnaires
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
- Alexander Hodac — Bestuurder
- Laurent Eeraerts — Bestuurder
Détails techniques
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}04-12-2024 2 administrateurs nommés, 2 démissionnaires
- Bruno Lambrecht — Bestuurder
- Nadine Simons — Bestuurder
- Alexander Hodac — Bestuurder
- Laurent Eeraerts — Bestuurder
Détails techniques
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}04-12-2024 28 administrateurs nommés, 2 démissionnaires
- Anne Dooremont — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Alexia Waucquez — Gedelegeerd bestuurder
- Raymund TROST — Vaste vertegenwoordiger
- Fabien DE JONGE — Bestuurder
- Fabien DE JONGE — Financieel en administratief directeur
- Fabien DE JONGE — Bestuurder
- Luc STUYCK — Bestuurder
Détails techniques
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"name": "Marlies KESTELOOT",
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},
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},
{
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"person": {
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},
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"evidence_quote": "-Ward WAUTERS",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Pol LAUWERS",
"address": null,
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},
"reason": null,
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"evidence_quote": "-Pol LAUWERS",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Tim WEIDENER",
"address": null,
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},
"reason": null,
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"evidence_quote": "-Tim WEIDENER",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris BORRE",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THIBOCON BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-THIBOCON BV, vast vertegenwoordigd door Kris BORRE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bens BERVOETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BERVOETS MANAGEMENT \u0026 CONSULTANCY BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-BERVOETS MANAGEMENT \u0026 CONSULTANCY BV, vast vertegenwoordigd door Bens BERVOETS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen, Zijn mandaat zal drie jaar duren en aflopen na de jaarlijkse algemene vergadering van het jaar 2027.",
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{
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"evidence_quote": "Voor eensluidend uittreksel,\nAnne Dooremont, Mandataris",
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0413.352.434",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"1/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-07-2024 Marnix Van Dooren reconduit comme commissaire
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit unaniem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen, Zijn mandaat zal drie jaar duren en aflopen na de jaarlijkse algemene vergadering van het jaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}17-07-2024 Marnix Van Dooren nommé commissaire
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}20-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 Laurent Eeraerts nommé administrateur
- Laurent Eeraerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-07",
"evidence_quote": "De enige aandeelhouder beslist om Carduus Consulting BV, vertegenwoordigd door de heer Laurent Eeraerts, te benoemen als bestuurder, met onmiddellijke ingang, voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
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"legal_form": "NV"
}
}11-07-2023 Laurent Eeraerts nommé administrateur
- Laurent Eeraerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
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}
}06-06-2023 Alexander Hodac nommé administrateur
- Alexander Hodac — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}06-06-2023 Alexander HODAC reconduit comme administrateur
- Alexander HODAC — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuurdersmandaat van AHO Consulting BV, vast vertegenwoordigd door Alexander HODAC, verstrijkt na het afsluiten van onderhavige algemene vergadering. De enige aandeelhouder beslist het bestuurdersmandaat te hernieuwen voor een duur van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}23-06-2022 1 administrateur nommé, 3 démissionnaires
- AHO Consulting BV — Bestuurder
- Almacon BV — Bestuurder
- 8822 BV — Bestuurder
- Piet Dejonghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "8822 BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}23-06-2022 1 administrateur nommé, 3 démissionnaires
- Alexander Hodac — Bestuurder
- Manu Coppens — Bestuurder
- Yves Weyts — Bestuurder
- Piet Dejonghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -Almacon BV, vertegenwoordigd door de heer Manu Coppens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "8822 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -8822 BV, vertegenwoordigd door de heer Yves Weyts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hiernavolgende bestuurders: -De heer Piet Dejonghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0413352434",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om AHO Consulting BV, vertegenwoordigd door de heer Alexander Hodac, te co\u00F6pteren, met ingang op 31 mei tot onmiddellijk na de eerstkomende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}13-10-2021 3 administrateurs nommés, 3 démissionnaires
- Hendrik De Groote — Aangeduide verantwoordelijke
- Wouter Loos — Aangeduide verantwoordelijke
- Ward Wauters — Aangeduide verantwoordelijke
- Marc De Decker — Aangeduide verantwoordelijke
- Tim Weidener — Aangeduide verantwoordelijke
- Epos BV — Aangeduide verantwoordelijke
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Marc De Decker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Tim Weidener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Epos BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Hendrik De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Wouter Loos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Ward Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}13-10-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}11-06-2021 1 administrateur nommé, 1 démissionnaire
- EY — Commissaris
- Deloitte, Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}11-06-2021 1 administrateur nommé, 1 démissionnaire, 6 reconduits
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
- Piet Dejonghe — Bestuurder
- Fabien De Jonge — Bestuurder
- Luc Stuyck — Bestuurder
- Yves Weyts — Bestuurder
- Manu Coppens — Bestuurder
- Raymund Trost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Dejonghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Stuyck",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
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"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de bestuurdersmandaten van Piet Dejonghe, Fabien De Jonge, Luc Stuyck, 8822 BV vertegenwoordigd door Yves Weyts, Almacon BV vertegenwoordigd door Manu Coppens, en Trorema BV, vertegenwoordigd door Raymund Trost, te hernieuwen voor een duur van 6 jaar."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag - op vraag van de Raad van Bestuur - van de commissaris, Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, met ingang na deze algemene vergadering."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}09-10-2020 Helga Koopmans démissionne de son mandat d'administrateur délégué
- Helga Koopmans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Helga Koopmans",
"address": null,
"birth_date": null
},
"evidence_quote": "In de \u0022tabel van functies of titels en benaming van de gemachtigden\u0022 van de delegatie van maatschappelijke handtekening dienen volgende aanpassingen doorgevoerd te worden: - Helga Koopmans: schrappen als aangeduide verantwoordelijke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}09-10-2020 1 administrateur nommé, 1 démissionnaire
- Kenneth Laurent — Operationeel directeur
- Helga Koopmans — Aangeduide verantwoordelijke
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Aangeduide Verantwoordelijke",
"person": {
"rrn": null,
"name": "Helga Koopmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operationeel Directeur",
"person": {
"rrn": null,
"name": "Kenneth Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}10-06-2020 Rik Neckebroeck reconduit comme commissaire
- Rik Neckebroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om het mandaat van de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, te hernieuwen voor 3 jaar, tot na de algemene vergadering van 2023 die zal beraadslagen over de jaarrekening van het"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}10-06-2020 Rik Neckebroeck nommé commissaire
- Rik Neckebroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}25-02-2020 2 administrateurs nommés, 4 démissionnaires
- I-Tech NV — Directeur human resources
- BV ThiBoCon — Aangeduide verantwoordelijke
- Katia Maes — Directeur human resources
- Joris Wouters — Operationeel directeur
- BV Ares — Operationeel directeur
- Tom Porré — Aangeduide verantwoordelijke
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "Katia Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Human Resources",
"person": {
"rrn": null,
"name": "I-Tech NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Operationeel directeur",
"person": {
"rrn": null,
"name": "Joris Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Operationeel directeur",
"person": {
"rrn": null,
"name": "BV Ares",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "aangeduide verantwoordelijke",
"person": {
"rrn": null,
"name": "Tom Porr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "aangeduide verantwoordelijke",
"person": {
"rrn": null,
"name": "BV ThiBoCon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG"
}
}25-02-2020 1 administrateur nommé, 2 démissionnaires
- BV ThiBoCon — Bestuurder
- I-Tech NV — Bestuurder
- BV Ares — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I-Tech NV",
"address": null,
"birth_date": null
},
"evidence_quote": "I-Tech NV, vertegenwoordigd door Julie Henrard : benoemen als Directeur Human Resources"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ares",
"address": null,
"birth_date": null
},
"evidence_quote": "BV Ares, vast vertegenwoordigd door Frederic Bertrem: schrappen als Operationeel directeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ThiBoCon",
"address": null,
"birth_date": null
},
"evidence_quote": "BV ThiBoCon, vast vertegenwoordigd door Kris Borr\u00E9: benoemen als aangeduide verantwoordelijke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.352.434",
"name_full": "MBG",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légale | MBG |