MAGEGROUP
Board
3 directors, 1 in day-to-day management, last change in 2022Director
since 17-06-2022
term until 17-06-2028
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director since 17-06-2022
managing director appointed by deed of 31-10-2022
term until 17-06-2028
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 17-06-2022
term until 17-06-2028
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Eric DAMSEAUX
- Director, from 13-05-2016 to date
- François MAIRLOT
- Director, from 13-05-2016 to date
- Managing director, appointed by deed of 31-10-2022, still in office
- Philippe MAIRLOT
- Director, from 13-05-2016 to date
Control
Capital
- Capital
- €250,000
- Shares
- 5,000 in the 2024 annual accounts
- Contribution per share
- €50
- Equity per share
- €4,441 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Si et dans quelle mesure mandat d'administrateur rémunéré par indemnité fixe ou variable, à l'occasion de chaque nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
Capital over time
- 04-12-2023 Capital increase · to FB 1,250,000 · from reserves
- 04-12-2023 Capital increase of FB 537 · to FB 1,250,537 · 15,000 new shares · from reserves
- 04-12-2023 Capital reduction of €2,000,000 · to €1,000,000 · repaid to the shareholders
- 04-12-2023 Capital reduction of €750,000 · to €250,000 · repaid to the shareholders
- 04-12-2023 Capital increase of €4,969,000 · to €5,000,000
- 04-12-2023 Capital reduction of €2,000,000 · to €3,000,000 · repaid to the shareholders