MAGDA IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
micro format · 9 days before the deadline
2025
28-08
micro format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€12,491
The net result drops to -€12,491, the lowest from 2018 to 2025. It recovers the following year.
28-08
micro format · 28 days late
23-01
Gazette deed
Registered office moved from Chapelle-Lez-Herlaimont to Le RoeulxResignations: TOGNINI Anthony (director) and TOGNINI Marino (director) · Appointment: HELEA Immo SRL (director) · Permanent representatives: GONZALEZ Michael and SCHILLACI Vincent10 points ▸
Gazette deed
Registered office moved from Chapelle-Lez-Herlaimont to Le Roeulx
Resignations: TOGNINI Anthony (director) and TOGNINI Marino (director) · Appointment: HELEA Immo SRL (director) · Permanent representatives: GONZALEZ Michael and SCHILLACI Vincent10 points ▸
- General meeting, 08-01-2024
- Other provision, “administrateur, attendance” (deed in French), mentioned 2 times in the deed
- Other provision, “Démission et nomination des administrateurs, Transfert du siège social” (deed in French)
- Director resignation, TOGNINI Anthony (director)
- Director resignation, TOGNINI Marino (director)
- Director appointment, HELEA Immo SRL (director)
- Permanent representative, GONZALEZ Michael (representative)
- Permanent representative, SCHILLACI Vincent (representative)
- Registered-office move, 7070 Le Roeulx,rue d'Houdeng 236
- Other provision, “meeting closure”, 19:10 (deed in French)
2023
01-06
micro format · 60 days before the deadline
2022
30-06
micro format · 31 days before the deadline
19-01
Gazette deed
Registered office moved to Chapelle-Lez-HerlaimontChanges of role: TOGNINI Marino (director) and TOGNINI Anthony (director) · Purpose change · Auditor report19 points ▸
Gazette deed
Registered office moved to Chapelle-Lez-Herlaimont
Changes of role: TOGNINI Marino (director) and TOGNINI Anthony (director) · Purpose change · Auditor report19 points ▸
- General meeting, 14-12-2021
- Other provision, “dispense de lecture du rapport de modification de l'objet, rapport des administrateurs exposant la justification de la modification proposée de l'objet” (deed in French)
- Purpose change
- Other provision, “rapports de transformation SA en SRL, date remontant à moins de trois mois” (deed in French)
- Auditor report, “FAYT-LEZ-MANAGE, assurance limitée,vérifier s’il n’existe pas d’éléments laissant à penser que l’actif net est surévalué” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Accounting effect, 30-09-2021
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Registered-office move, 7160 Chapelle-Lez-Herlaimont (Piéton),rue Jeannine Haudin,6
- Other provision, “adresse électronique et site internet, ne pas vouloir actuellement adopter” (deed in French)
- The act holds 7 more points.
2021
31-12
Financial
Back to profitnet €33,037
The net result is €33,037, after 3 loss-making years.
29-06
micro format · 32 days before the deadline
2020
30-06
micro format · 31 days before the deadline
2019
10-10
micro format · 71 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank