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MAGABEL

Inactive
KBO/BCE: BE 0807.051.480
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MAGABELInactive
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Directors

Directors
1 director, last change in 2026

Deed of 10-04-2026Demerger: Magabel splits off to LES P'TITES FÉES BLEUESDissolution of the company · Dissolved without liquidation · Permanent representative: DEVO Marie Madeleine

Deed of 31-12-2025Demerger proposal: MAGABEL splits off to LES P'TITES FEES BLEUESPermanent representative: Marie DEVO

Board 1

HERSTORY
Sole director · since 19-09-2025 · term without a fixed end · Private limited company · permanent representative: Marie Devo · also on the board of 6 other companies · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Marie Devo
Permanent representative · appointed by deed of 25-09-2025 · for HERSTORY
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l’égard des tiers et en…”
deed of 13-10-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. HERSTORY 100%
  2. Immobilière de Sart-Messire-Guillaume 99.9%
  3. OPHELIMA 66.91%
  4. MAGABEL

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-10-2025 ↗
Capital over time
  1. 31-12-2025 Capital stated in the deed · €18,600 · 136 shares
  2. 27-05-2022 Converted to unavailable equity

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2014).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

5 people, 1 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HERSTORY
  • Sole director, from 19-09-2025 to date
Agnieszka CZECZKO
  • Manager, until 27-05-2022
  • Director, appointed by deed of 27-05-2022, until 25-09-2025
PFAFF Mélanie Marguerite Floriane
  • Manager, until 27-05-2022
  • Director, appointed by deed of 27-05-2022, until 25-09-2025
CLC
  • Statutory auditor, appointed by deed of 24-11-2023, no longer listed in the 2025 annual accounts
EUROSOLUTION
  • Director, until 28-05-2021

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Articles of association, deed of 27-05-2022 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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