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LE MAGOT

Active
Private limited companyfounded 2024active for 2 yearsBoulevard Joseph II 13, 6000 Charleroi, BelgiumKBO/BCE: BE 1014.962.468

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LE MAGOT is 11.9% (high). The 2024 annual accounts show negative equity (-€1,473) and a net result of -€1,473. Its net result ranks better than 30% of 18,719 sector peers (NACE 56, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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LE MAGOTActive
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Directors

Directors
2 directors, no change since 2026
Nadege Manon
Director · appointed in the act of 30-04-2026
Current
DECLERCQ Mélissa
Director · appointed in the act of 11-09-2026
Current
Office holders in the KBO →

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Nadege Manon
  • Director, appointed in the act of 30-04-2026, still in office
DECLERCQ Mélissa
  • Director, appointed in the act of 11-09-2026, still in office
DELPLACE Manon Nadège P
  • Director, until 01-09-2026
Ben Messaoud Mehdi
  • Director, appointed in the act of 22-04-2025, until 01-10-2025
Tiron loana-Diana
  • Director, until 31-03-2025
TIRON Ioana-Diana
  • Director (not named in the articles), appointed in the act of 15-10-2024, no longer listed in the 2024 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration”
“Fixe ou proportionnelle, remuneration des administrateurs”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, Article 26”
“Assemblée générale délibérant comme en matière de modification des statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 27, dissolution pour quelque cause et à quelque moment”

Articles of association, deed of 15-10-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 11-09-2026 ↗
Share transfer act of 30-04-2026 ↗
Share transfer act of 22-04-2025 ↗
At incorporation act of 15-10-2024 ↗
Capital over the years
  1. 15-10-2024 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“À charge candidat organe s'il acquiert,sinon à charge société, prix offert par candidat original,à défaut accord prix fixé par expert…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Nominatifs ou dématérialisés, nature des autres titres”
Other provision: “Indivisibilité des titres, titres indivisibles,un seul propriétaire par titre pour exercice droits”
Other provision: “Controle de la societe, lorsque la loi l'exige et dans les limites legales”
Other provision: “Assemblee generale par procedure ecrite, toutes decisions relevant de l'assemblee sauf acte authentique”
Other provision: “Questions écrites avant AG, actionnaires”
Other provision: “Admission à l'assemblée générale, Article 19”
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux”
Other provision: “Délibérations-vote-procurations, Article 21”
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation d'assemblée”
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations”
Liquidation distribution: “Article 28, biens conservés remis pour partage même proportion”
Other provision: “Élection de domicile, Article 29”
Other provision: “Tribunaux du siège compétence exclusive, litiges affaires de la société et exécution des statuts”
Other provision: “Compte de capitaux propres statutairement indisponible, 3000”
Other provision: “Appels de fonds, organe d'administration”
3 more provisions in the deed, see the deed of 15-10-2024

Articles of association, deed of 15-10-2024 (in French)

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