MAGELLIN
Last board
2 directors, last change in 2020AEDEFFICIO BV
Class A director, permanent representative Damien Darche
appointed by deed of 14-12-2020
also on the board of 2 other companies
Class A director, permanent representative Laurent Calonne
appointed by deed of 14-12-2020
also on the board of 14 other companies
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayAEDEFFICIO
Class A director
Class A director
LARES REAL ESTATE
Class A director
Class A director
Comulex NV
Class A director
Class A director
Damien Darche
Class A director
Class A director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- AEDEFFICIO
- Class A director, appointed by deed of 14-12-2020, still in office
- LARES REAL ESTATE
- Class A director, appointed by deed of 14-12-2020, still in office
- Comulex NV
- Class A director, until 01-01-2020
- Class A director, until 06-05-2020
- Damien Darche
- Class A director, until 01-01-2020
- Class A director, until 06-05-2020
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 29-07-2019, until 29-07-2019
Control
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- -€288 in 2020
- Source
- deed of 06-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- BANIMMO
- COMULEX
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-01-2020 ↗
- BANIMMO (BE 0888.061.724) all shares
Capital over time
- 06-01-2020 Capital stated in the deed · €61,500 · 1,000 shares