MAGELLAN BE
Timeline
6 events since 2025Board
Filings
Establishments
20252026
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
1 director resigningTim Bisson (day-to-day manager) · Permanent representatives: Tim Bisson and Philippe Rivoallan · Board meeting of 25-03-20269 points ▸
- Board meeting, 25-03-2026
- Director resignation, Tim Bisson (day-to-day manager)
- Permanent representative, Tim Bisson
- Permanent representative, Philippe Rivoallan
- Power of attorney, Philippe Rivoallan
- Power of attorney, David Prync
- Power of attorney, Zoé Janssen
- Power of attorney, Lola Verelst
- Power of attorney, Charles Haverbeke
- The deed holds 1 more point.
Powers of attorney: Tim Bisson and Peter LippensBoard meeting of 26-08-20253 points ▸
- Board meeting, 26-08-2025
- Power of attorney, Tim Bisson
- Power of attorney, Peter Lippens
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1026077678
IncorporationFounding capital of €500,000, 500 shares · Founder: M EQUIPMENT (sole founder) · Appointments: M12 Investissements (chair of the board), PWC Bedrijfsrevisoren (statutory auditor) and BISSON Tim (day-to-day manager) · published on 04-08-202513 points ▸
- Founder, M EQUIPMENT (sole founder)
- Capital, €500,000, 500 shares
- Founding capital, €500,000, 500 shares
- Board rule, 3
- Director appointment, M12 Investissements
- Director appointment, M13 Investissements
- Director appointment, M14 Investissements
- Permanent representative, MONNOYEUR Philippe
- Permanent representative, RIVOALLAN Philippe
- Permanent representative, BASSET Jean-Marie
- Auditor appointment, PWC Bedrijfsrevisoren (statutory auditor)
- Director appointment, M12 Investissements (chair of the board)
- Director appointment, BISSON Tim (day-to-day manager)
- The deed holds 6 more points.
First establishment Brusselsesteenweg 340, Overijse
Sources: Publications in the Belgian Official GazetteFilings with the National Bank