Registered entity data
In general | |||
| Enterprise number: | 0552.891.882 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 22, 2014 | ||
| Start date: | May 22, 2014 | ||
| Name: | M GROUP Name in French, since December 14, 2023 | ||
| Abbreviation: |
MAT Name in French, since May 22, 2014 | ||
| Trade Name: | M Group Name in French, since May 27, 2020 | ||
| Registered seat's address: |
Rue de Gembloux, Rhisnes 18
5080 La Bruyère Since November 9, 2020 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited company
Since December 14, 2023 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Bertrand , Matthieu | Since December 14, 2023 | |
| Manager (1) | Bertrand , Matthieu | Since May 22, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Refrigeration contractor Since September 9, 2021 | |||
| Knowledge of basic management Since July 14, 2014 | |||
| Installation (heating, air conditioning, sanitary, gas) Since September 9, 2021 | |||
| Electrotechnical services Since July 14, 2014 | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence for electrotechnics Since July 14, 2014 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since September 9, 2021 | |||
| Professional competence of refrigerator electrician Since September 9, 2021 | |||
| Knowledge of basic business management Since July 14, 2014 | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
43.212 -
Electrotechnical installation work other than buildings Since May 22, 2014 | |||
| VAT 2008
42.220 -
Construction of electricity and telecommunications networks Since September 9, 2021 | |||
| VAT 2008
43.221 -
Plumbing works Since September 9, 2021 | |||
| VAT 2008
43.222 -
Installation of heating, ventilation and air conditioning Since September 9, 2021 | |||
| VAT 2008
43.291 -
Insulation works Since May 22, 2014 | |||
| VAT 2008
43.299 -
Other installation works n.e.c. Since May 22, 2014 | |||
| VAT 2008
43.992 -
Restoration of façades Since May 22, 2014 | |||
| VAT 2008
43.994 -
Masonry and repointing Since May 22, 2014 | |||
| VAT 2008
43.995 -
Building restoration works Since September 9, 2021 | |||
| VAT 2008
43.999 -
Other specialised construction activities Since May 22, 2014 | |||
| VAT 2008
74.909 -
Other professional, scientific and technical activities Since September 9, 2021 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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