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MAGELLIN

Dissolved and wound up KBO/BCE: BE 0897.183.286
MAGELLIN
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Timeline

26 events since 2008
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · General meeting of 24-09-20215 points ▸
  • General meeting, 24-09-2021
  • Net-asset statement, 31-08-2021
  • Power of attorney, Olivier Nokerman (bijzondere lasthebber)
  • Power of attorney, VAN WALLE Werner (bijzondere volmacht)
  • Power of attorney, CALONNE aurent (bijzondere volmacht)
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 64 days before the deadline
2020
Back to profit net €411,491 The net result is €411,491, after 12 loss-making years.
2 directors appointed, 2 resignationsResignations: Comulex NV (class A director) and Damien Darche (class A director) · Appointments: Lares Real Estate BV (class A director) and Aedefficio B.V. (class A director) · Permanent representatives: Laurent Calonne and Damien Darche · General meeting of 12-05-20208 points ▸
  • General meeting, 12-05-2020
  • Director resignation, Comulex NV (class A director)
  • Board meeting, 21-12-2019, mentioned twice in the deed
  • Director appointment, Lares Real Estate BV (class A director)
  • Permanent representative, Laurent Calonne
  • Director resignation, Damien Darche (class A director)
  • Director appointment, Aedefficio B.V. (class A director)
  • Permanent representative, Damien Darche

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
Registered office moved from Zaventem to BrusselsNew registered office: Bischoffsheimlaan 33 1000 Brussel · Previous registered office: Lenneke Marelaan 8-1932 Zaventem · Resignations: Comulex NV (class A director) and Damien Darche (class A director) · Board meeting of 21-12-201918 points ▸
  • Board meeting, 21-12-2019
  • Director resignation, Comulex NV (class A director)
  • Director appointment, Lares Real Estate BVBA (class A director)
  • Permanent representative, Laurent Calonne
  • Director resignation, Damien Darche (class A director)
  • Director appointment, Aedefficio B.V. (class A director)
  • Permanent representative, Damien Darche
  • Permanent representative, Werner Van Walle
  • Registered-office move, Bischoffsheimlaan 33 1000 Brussel
  • Power of attorney, Olivier Nokerman
  • Power of attorney, Sylvain Aubry
  • Power of attorney, Michael Dasoul
  • Power of attorney, Hervé De Ruytter
  • Power of attorney, David Diaz
  • Power of attorney, Bjorn Devos
  • Power of attorney, Julie Vander Auwera
  • Power of attorney, Anne-Catherine Meuleman
  • Power of attorney, Marleen Verwimp
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BANIMMOPermanent representatives: Lares Real Estate BVBA, Laurent Calonne, Wemer Van Walle, Werner Van Walle, Filip Moeykens, Liesbeth Keymeulen and 6 others · BANIMMO holds all the shares · Patronale Life NV holds 6,828,447 shares · Board meeting of 17-02-202037 points ▸
  • Board composition, COMULEX NV (class A director)
  • Permanent representative, Lares Real Estate BVBA
  • Permanent representative, Laurent Calonne, mentioned twice in the deed
  • Board composition, Damien Darche (class A director)
  • Board composition, BANIMMO (class B director)
  • Permanent representative, Wemer Van Walle
  • Accounting effect, 01-01-2020
  • BANIMMO holds all the shares, mentioned twice in the deed
  • Board meeting, 17-02-2020
  • General meeting, 17-02-2020
  • Incorporation, 05-09-2002
  • Capital, €30,000,000, 11,356,544 shares
  • Patronale Life NV holds 6,828,447 shares
  • André Bosmans Management BVBA holds 512,691 shares
  • Registered office clause, Bischoffsheimlaan 33, 1000 Brussel
  • Board composition, Patronale Real Estate NV (director and chair)
  • Permanent representative, Werner Van Walle
  • Board composition, Patronale Life NV (director and vice-chair)
  • Permanent representative, Filip Moeykens
  • Board composition, Lares Real Estate BVBA (director)
  • Board composition, Liesbeth Keymeulen BVBA (director)
  • Permanent representative, Liesbeth Keymeulen
  • Board composition, GCA Consult BVBA (director)
  • Permanent representative, Griet Cappelle
  • Board composition, André Bosmans Management BVBA (director)
  • Permanent representative, André Bosmans
  • Board composition, Access & Partners BVBA (director)
  • Permanent representative, Didier Malherbe
  • Board composition, Mylecke NV (director)
  • Permanent representative, Hendrik Danneels
  • Board composition, Johan De Clercq (director)
  • Board composition, Granvelle Consultants & C° BVBA (director)
  • Permanent representative, Annette Vermeiren
  • Board composition, A. Schryvers BVBA (director)
  • Permanent representative, Ann Schryvers
  • Incorporation, 11-04-2008
  • Capital, €61,500, 1,000 shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€101,914 The net result drops to -€101,914, the lowest from 2008 to 2020.
Liquidity more than 53 times current ratio 38.66 The current ratio rises from 0.73 to 38.66. Short-term debt falls from €2.2m to €40,503.
Annual accounts 2018 filed PDFabbreviated format · 7 days late
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Christel Weymeersch · General meeting of 12-06-20193 points ▸

Open the deed in the Belgian Official Gazette

Permanent representatives: Wimer Consult GCV, Patrick Mertens de Wilmars, Werner Van Walle, Lares Real Estate BVBA and Laurent CalonneBoard meeting of 27-05-20196 points ▸
  • Permanent representative, Wimer Consult GCV
  • Permanent representative, Patrick Mertens de Wilmars
  • Board meeting, 27-05-2019
  • Permanent representative, Werner Van Walle
  • Permanent representative, Lares Real Estate BVBA
  • Permanent representative, Laurent Calonne

Open the deed in the Belgian Official Gazette

Permanent representatives: Lares Real Estate BVBA and André Bosmans Management BVBABoard meeting of 26-04-20193 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 64 days before the deadline
2012
Liquidity more than 8 times current ratio 7.87 The current ratio rises from 0.97 to 7.87. Short-term debt falls from €1.4m to €173,633.
Annual accounts 2011 filed PDFfull format · 69 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 75 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
2009
Liquidity doubles current ratio 39.82 The current ratio rises from 19.73 to 39.82. Short-term debt falls from €2,904 to €668.
Annual accounts 2008 filed PDFfull format · 73 days before the deadline
2008
Incorporation PDF23 publications in the Belgian Official Gazette, the last on 11-10-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the registered office moved to Brussels.1 Total assets went from €1.6m in 2018 to €68,810 in 2020.2 In 2021 MAGELLIN was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 06-05-2020
  2. 2National Bank, annual accounts 2018 and 2020
  3. 3Belgian Official Gazette, 11-10-2021

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