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MAGELLO

Active Private limited companyfounded 2025active for 1 yearDerbylaan 30, 1050 IxellesKBO/BCE: BE 1019.765.255

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 11-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 11-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ESCOYEZ Jean-Baptiste
Director (not named in the articles)
ROQUET Quentin Jérôme Simon
Director (not named in the articles)
Board
Mandates as a list
  • ESCOYEZ Jean-Baptiste
    • Director (not named in the articles), appointed by deed of 11-02-2025, still in office
  • ROQUET Quentin Jérôme Simon
    • Director (not named in the articles), appointed by deed of 11-02-2025, still in office

Control

Founders
This company
MAGELLO
Equity €8,813
Profit €1,813 in 2025

Capital

Contribution
€7,000
Shares
100,000
Contribution per share
€0.07
Equity per share
€0.09 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-02-2025 (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.
“Organe d'administration, si organe collégial et place vacante avant fin mandat, seule assemblée générale nomme nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 11-02-2025 ↗

Next steps