MAGEC
Curators
2 mandatesCurator, Chaussee De Warneton, 340, 7784 Warneton
from 19-09-2023 to 28-10-2025
Also on 39 other cases
Curator, Dreve Gustave Fache 3, 7700 Mouscron
from 19-09-2023 to 28-10-2025
Also on 40 other cases
Last board
2 directors, 1 in day-to-day management, last change in 2021Director and managing director
in office according to the deed of 20-04-2021
6-year term from 2021
Mandates through the years
2 names, the dashed line is todayJoséphineDebruyne
Director
Director
BorisCossement
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mentionBankruptcy 19-09-2023
Mandates as a list
- JoséphineDebruyne
- Director, from before 18-05-2018, until the bankruptcy of 19-09-2023
- BorisCossement
- Director, from before 21-06-2021, until the bankruptcy of 19-09-2023
- Managing director, from before 21-06-2021, until the bankruptcy of 19-09-2023
Control
Capital
- Capital
- €150,000
- Shares
- 600
- Contribution per share
- €250
- Equity per share
- -€27.10 in 2023
- Source
- deed of 31-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directorsdeed of 31-05-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”deed of 31-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 11:00deed of 28-12-2022 (in Dutch)