"MGP CONSTRUCT"
La probabilité de faillite calculée de "MGP CONSTRUCT" sur 12 mois est de 2,2% (moyen). L'entreprise est active depuis 2020 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 | 6 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 12-08-2025 | 2025-00374425 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00435752 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00378686 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20404322 |
| 31-12-2020 | micro | 30-08-2021 | 2021-61800267 |
Anciens dirigeants (1)
-
PEAPersonne moraleAdministrateur· repr. perm.: GOURDAIN Pierre-ArnaudActe Moniteur 24083757 (03-06-2024)Ancien- → 03-06-2024
| NACE primaire | Travaux de menuiserie(43320) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-03-2020 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flandre | 8 805 m² | 1 · 1 328 m² | 26,1 m · 7 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.
05-06-2026 General meeting · Seat change · Power of attorney · Act object
- Filing: 2026-06-03 · MGP CONSTRUCT
- General meeting: 2025-12-15 · MGP CONSTRUCT
- Seat change: new_address: De Kleetlaan 5 bus BC, 1831 Machelen, old_address: Pegasuslaan 5, 1831 Machelen (Diegem), België, effective_date: 2025-09-01 · MGP CONSTRUCT
- Power of attorney: role: lasthebber · MGP CONSTRUCT
- Publication: 2026-06-05
- Act object: MAATSCHAPPELIJKE ZETEL
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 03-06-2026",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Bijzondere algemene vergadering van 15 december 2025:",
"value": "2025-12-15",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 september 2025 naar het volgende adres: De Kleetlaan 5 bus BC, 1831 Machelen.",
"value": {
"new_address": "De Kleetlaan 5 bus BC, 1831 Machelen",
"old_address": "Pegasuslaan 5, 1831 Machelen (Diegem), Belgi\u00EB",
"effective_date": "2025-09-01"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Ingediend door Polo-Grillo Anouk, lasthebber.",
"value": {
"role": "lasthebber"
},
"object": "e2",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/06/2026",
"value": "2026-06-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
"value": "MAATSCHAPPELIJKE ZETEL",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1031,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0744.768.869",
"kind": "company",
"name": "MGP CONSTRUCT",
"attrs": {
"new_seat": "De Kleetlaan 5 bus BC, 1831 Machelen",
"old_seat": "Pegasuslaan 5, 1831 Machelen (Diegem), Belgi\u00EB",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Polo-Grillo Anouk",
"attrs": {
"role": "lasthebber"
}
}
]
}06-01-2025 Transfert du siège social de Zaventem à Diegem
- Imperiastraat 8, 1930 Zaventem → Pegasuslaan 5, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-09-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Imperiastraat 8, 1930 Zaventem naar Pegasuslaan 5, 1831 Diegem met ingang vanaf 1 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
}
}03-06-2024 GOURDAIN Pierre-Arnaud démissionne de son mandat d'administrateur
- GOURDAIN Pierre-Arnaud, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOURDAIN Pierre-Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543313331",
"name": "PEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag met ingang van heden als bestuurder: van de vennootschap PEA geregistreerd onder het nummer 0543.313.331 vertegenwoordigd door de heer GOURDAIN Pierre-Amaud met maatschappelijke zetel te 1300 Waver, Mercatorlaan 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
}
}07-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2020 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1300 Wavre, Avenue Mercator 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-01-20",
"name": "GOURDAIN Pierre-Arnaud",
"niss": null,
"address": "1330 Rixensart, Avenue Jos\u00E9phine Charlotte, 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "GOURDAIN Pierre-Arnaud",
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-06-01",
"name": "GERARDY Marie Anne Aline Colette Jacqueline",
"niss": null,
"address": "1457 Walhain, Rue de la Cul\u00E9e, num\u00E9ro 6"
},
"share_class": "Ordinary",
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"holder_org_name": null,
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"holder_person_name": "GERARDY Marie Anne Aline Colette Jacqueline",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BIBOU"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BIBOU",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0543.313.331",
"name": "PEA"
},
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"partner_role": null,
"holder_org_kbo": "0543.313.331",
"holder_org_name": "PEA",
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"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0744.768.869",
"name_full": "MGP CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-03-02",
"post_incorporation_mandates": []
}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 légaleFR | "MGP CONSTRUCT" |