MGC HOLDING
De berekende faillissementskans van MGC HOLDING over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | consolidatie | 24-07-2025 | 2025-00325346 |
| 31-12-2024 | ander | 17-07-2025 | 2025-00285800 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00174660 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251468 |
| 30-06-2021 | micro | 26-01-2022 | 2022-02400223 |
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GEC HoldingRechtspersoonBestuurder· vast vert.: Chalain GeorgesStaatsblad-akte 25112152 (04-09-2025)Actief21-08-2025 → heden
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Actief21-08-2025 → heden
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YAM-Belgium HoldingRechtspersoonBestuurder· vast vert.: Yann MassonStaatsblad-akte 25112152 (04-09-2025)Actief01-01-2025 → heden
2 gebeurtenissen
- 21-08-2025 Benoemd· Bestuurder
- 01-01-2025 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig- → 12-06-2025
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Voormalig- → 12-06-2025
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Voormalig- → 12-06-2025
-
Voormalig- → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 01-01-2025 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| LIBRA - AUDIT & ASSURANCEActief Commissaris · vertegenwoordigd door Hanine ESSAHELI |
- | 25-09-2025 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-04-2020 |
| Status | Actief |
| Postcode | 4671 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62010A0227/00Y000 | Wallonië | 1.185 m² | 1 · 155 m² | 5,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Yann Masson, Gedelegeerd bestuurder
- Yann Masson, Bestuurder
- Yann Masson, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann Masson",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "D\u00E9mission de Monsieur Yann Masson. Outre sa d\u00E9mission en qualit\u00E9 d\u0027administrateur, Monsieur Yann Masson avait \u00E9galement pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yann Masson",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Outre sa d\u00E9mission en qualit\u00E9 d\u0027administrateur, Monsieur Yann Masson avait \u00E9galement pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yann Masson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018069933",
"name": "YAM-Belgium Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Ce mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tait, d\u00E8s lors, propos\u00E9 \u00E0 la SRL YAM-Belgium Holding (BE1018069933), repr\u00E9sent\u00E9e par Monsieur Masson Yann. L\u0027assembl\u00E9e confirme que ce changement a bien \u00E9t\u00E9 vot\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.348.682",
"name_full": "MGC HOLDING",
"legal_form": "SRL"
}
}25-09-2025 Hanine ESSAHELI benoemd tot commissaris
- Hanine ESSAHELI, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanine ESSAHELI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0884477573",
"name": "LIBRA AUDIT \u0026 ASSURANCE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 la lettre de mission sign\u00E9e en 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 LIBRA AUDIT \u0026 ASSURANCE SRL (BCE: 0884.477.573), situ\u00E9e Rue des Anglais 6, boite A \u00E0 4430 Ans et repr\u00E9sent\u00E9e par Hanine ESSAHELI, en tant que commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.348.682",
"name_full": "MGC HOLDING",
"legal_form": "SRL"
}
}04-09-2025 3 bestuurders benoemd, 3 ontslagnemend
- Chalain Georges, Bestuurder
- Masson Yann, Bestuurder
- Guillaume Yann, Bestuurder
- CHALAIN Guillaume, Bestuurder
- GUILLAUME Yann, Bestuurder
- MASSON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHALAIN Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte et ent\u00E9rine la d\u00E9mission de Mr CHALAIN, Mr GUILLAUME et Mr MASSON en date du 12/06/2025 de leurs postes d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUILLAUME Yann",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte et ent\u00E9rine la d\u00E9mission de Mr CHALAIN, Mr GUILLAUME et Mr MASSON en date du 12/06/2025 de leurs postes d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASSON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte et ent\u00E9rine la d\u00E9mission de Mr CHALAIN, Mr GUILLAUME et Mr MASSON en date du 12/06/2025 de leurs postes d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chalain Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018067062",
"name": "SRL GEC Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-21",
"evidence_quote": "Par ailleurs l\u0027assembl\u00E9e propose la nomination de la SRL GEC Holding BE1018067062 repr\u00E9sent\u00E9e par Chalain Georges, de la SRL YAM-Belgium Holding BE1018069933 repr\u00E9sent\u00E9e par Masson Yann et de la SRL M\u0026H 1817 BE1018069735 repr\u00E9sent\u00E9e par Guillaume Yann."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masson Yann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018069933",
"name": "SRL YAM-Belgium Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-21",
"evidence_quote": "Par ailleurs l\u0027assembl\u00E9e propose la nomination de la SRL GEC Holding BE1018067062 repr\u00E9sent\u00E9e par Chalain Georges, de la SRL YAM-Belgium Holding BE1018069933 repr\u00E9sent\u00E9e par Masson Yann et de la SRL M\u0026H 1817 BE1018069735 repr\u00E9sent\u00E9e par Guillaume Yann."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Yann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018069735",
"name": "SRL M\u0026H 1817",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-21",
"evidence_quote": "Par ailleurs l\u0027assembl\u00E9e propose la nomination de la SRL GEC Holding BE1018067062 repr\u00E9sent\u00E9e par Chalain Georges, de la SRL YAM-Belgium Holding BE1018069933 repr\u00E9sent\u00E9e par Masson Yann et de la SRL M\u0026H 1817 BE1018069735 repr\u00E9sent\u00E9e par Guillaume Yann."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.348.682",
"name_full": "MGC HOLDING",
"legal_form": "SRL"
}
}13-01-2022 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0746.348.682",
"name_full": "MGC HOLDING",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-04-2020 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "4671 Barchon, Rue Thier du Ry 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-05-01",
"name": "Yann Christian Marcel MASSON",
"niss": null,
"address": "11 rue de la Tour d\u2019Auvergne, 56000 Vannes (France)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "Yann Christian Marcel MASSON",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-05-21",
"name": "Yann Andr\u00E9 Ren\u00E9 GUILLAUME",
"niss": null,
"address": "1 rue des Pinsons, 56250 Elven (France)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "Yann Andr\u00E9 Ren\u00E9 GUILLAUME",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-26",
"name": "Georges Alfred Albert CHALAIN",
"niss": null,
"address": "120 Lostihuel Kreiz, 56250 Sulniac (France)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "Georges Alfred Albert CHALAIN",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0746.348.682",
"name_full": "MGC HOLDING",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-04-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MGC HOLDING |