Magemar
Board
4 directors, 1 auditor, last change in 2025Deed of 22-12-2025Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Catherine GREGOIRE · General meeting of 16 MAI 2025
DAMSEAUX & CO SRL
Director, permanent representative Eric Damseaux
since 17-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 17-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 17-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 17-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Statutory auditor, permanent representative Catherine GREGOIRE
current term since 16-05-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-12-2020
Permanent representatives 1
Eric Damseaux
Permanent representative, for DAMSEAUX & CO SRL
in office according to the deed of 11-07-2024
Mandates through the years
5 names, the dashed line is todayDAMSEAUX & CO SRL
Director
Director
François Mairlot
Director
Director
Margarethe Spoden
Director
Director
Philippe Mairlot
Director
Director
BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- DAMSEAUX & CO SRL
- Director, from 16-03-2018 to date
- François Mairlot
- Director, from 16-03-2018 to date
- Margarethe Spoden
- Director, from 16-03-2018 to date
- Philippe Mairlot
- Director, from 16-03-2018 to date
- BDO Réviseurs d'Entreprises
- Statutory auditor, from 17-05-2019 to date
Control
Parent
Equity €3.8m
Loss €1.1m in 2025 (profit €816,043 in 2024)
Checked score 86
99.99%
This company
Magemar
Equity €550,957
Loss €436,718 in 2025
Capital
- Capital
- €1,250,000
- Shares
- 17,500 in the 2021 annual accounts
- Contribution per share
- €71.43
- Equity per share
- €31.48 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MAGEMAR INTERNATIONAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2020 (in Dutch)- 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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à majorité”