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EMAGIC

Inactive
KBO/BCE: BE 0666.975.760
EMAGICInactive

Acts, filings and financial milestones

2024
21-05
Gazette deed Dissolution with immediate closure of the liquidation
Capital conversion · Reserve release · Power of attorney12 points ▸
  • General meeting, 29-03-2024
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar maken, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Dissolution, 29-03-2024
  • Other provision, “vereffenaars, bestuursorgaan” (deed in Dutch)
  • Other provision, “bestuursorgaan, einde mandaat bestuursorgaan” (deed in Dutch)
  • Liquidation closure, 5
  • Power of attorney, Driessens Mark Karel Maria
  • Custody of records, “2930 Brasschaat,Molenweg 47”, 5 (deed in Dutch)
  • Liquidation distribution
  • Director in office, Driessens Mark Karel Maria (director)
  • Other provision, “prijs dienstverlening volmacht, lastgever” (deed in Dutch)

Open the act in the Belgian Official Gazette

27-03
NBB filing Annual accounts 2023 filedNBB
abbreviated format · 126 days before the deadline
2016
08-12
Gazette deed IncorporationPDF
2 publications in the Belgian Official Gazette, the last on 21-05-2024
Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

EMAGIC has filed annual accounts once, for financial year 2023.1 In 2024 the company was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 21-05-2024