Magemar
The computed 12-month bankruptcy probability of Magemar is 0.6% (low). The company has been active since 1956 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 69 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00116110 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00110298 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00102042 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00245806 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20037832 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15600409 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12700152 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-14900140 |
| 31-12-2017 | volledig | 11-04-2018 | 2018-09600478 |
| 31-12-2016 | volledig | 26-09-2017 | 2017-63000070 |
-
DAMSEAUX & CO SRLLegal entityDirector· perm. rep.: Monsieur Eric DamseauxState Gazette act 24105238 (11-07-2024)Current11-07-2024 → present
-
Current11-07-2024 → present
-
Current18-05-2018 → present
3 events
- 11-07-2024 Mandate renewed· Director
- 18-05-2018 Mandate renewed· Director
- 18-05-2018 Appointed· Director
-
Current18-05-2018 → present
3 events
- 11-07-2024 Mandate renewed· Director
- 18-05-2018 Mandate renewed· Director
- 18-05-2018 Appointed· Managing director
Historic, not recently confirmed (2)
-
DAMSEAUX & CoLegal entityDirector· perm. rep.: Eric DAMSEAUXState Gazette act 18079277 (18-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Catherine GREGOIRE |
- | 28-06-2016 → present |
| B D.O, Reviseurs d'Entreprises Statutory auditor · represented by Grignard succeeded by BDO Réviseurs d'Entreprises in 2016 |
- | 19-07-2013 → 28-06-2016 |
| NACE primary | 52250 |
| Legal form | Public limited company(014) |
| Incorporation | 28-08-1956 |
| Status | Active |
| Postal code | 4460 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1759/00E000 | Flanders | 2.4 ha | 1 · 1.4 ha | 17.4 m · 2 fl. |
| 62016B0287/00Z000 | Wallonia | 7,809 m² | 1 · 2,184 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2025 Catherine GREGOIRE reappointed as statutory auditor
- Catherine GREGOIRE, Commissaris
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises situ\u00E9e rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) dans les fonctions de Commissaire repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Catherine GREGOIRE - Boulevard des Guerets, 24 \u00E0 4900 Spa (agr\u00E9m"
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}11-07-2024 4 reappointed
- Monsieur François Mairlot, Bestuurder
- Monsieur Philippe Mairlot, Bestuurder
- Madame Margarethe Spoden, Bestuurder
- Monsieur Eric Damseaux, Bestuurder
Technical details
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"evidence_quote": "Sur proposition du conseil d\u0027administration, il est propos\u00E9 de renommer pour une p\u00E9riode de 6 ans: . Monsieur Fran\u00E7ois Mairlot"
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}23-02-2023 Catherine GREGOIRE reappointed as statutory auditor
- Catherine GREGOIRE, Commissaris
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises situ\u00E9e rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) dans les fonctions de Commissaire repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Catherine GREGOIRE - Boulevard des Guerets, 24 \u00E0 4900 Spa (agr\u00E9m"
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}29-12-2020 Articles of association amended
Technical details
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}08-11-2019 Félix FANK reappointed as statutory auditor
- Félix FANK, Commissaris
Technical details
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}18-05-2018 3 directors appointed, 3 reappointed
- Eric DAMSEAUX, Bestuurder
- Philippe MAIRLOT, Gedelegeerd bestuurder
- François MAIRLOT, Bestuurder
- Philippe MAIRLOT, Bestuurder
- François MAIRLOT, Bestuurder
- Margareth SPODEN, Bestuurder
Technical details
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"evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans (\u00E9ch\u00E9ance AGO 2024): Monsieur Philippe MAIRLOT"
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"evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans (\u00E9ch\u00E9ance AGO 2024): Monsieur Fran\u00E7ois MAIRLOT"
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"name": "Margareth SPODEN",
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"evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans (\u00E9ch\u00E9ance AGO 2024): Madame Margareth SPODEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DAMSEAUX",
"address": null,
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},
"via_org": {
"kbo": "0892421972",
"name": "S.P.R.L. Damseaux \u0026 Co",
"address": null,
"country": null,
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},
"evidence_quote": "Sur proposition du conseil d\u0027administration il est \u00E9galement propos\u00E9 de nommer pour une dur\u00E9e de 6 ans (\u00E9ch\u00E9ance AGO 2024) un administrateur compl\u00E9mentaire, \u00E0 savoir la S.P.R.L. Damseaux \u0026 Co, BE 0892.421.972, Elsaute 9-4980 Thimister-Clermont, repr\u00E9sent\u00E9e par Eric DAMSEAUX"
},
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"evidence_quote": "Sur proposition du conseil d\u0027administration il est en outre propos\u00E9 de nommer : Monsieur Philippe MAIRLOT en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
},
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"evidence_quote": "Sur proposition du conseil d\u0027administration il est en outre propos\u00E9 de nommer : Monsieur Fran\u00E7ois MAIRLOT en tant que Pr\u00E9sident du Conseil d\u0027Administration"
}
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}
}27-04-2017 Registered office moved from Ans to Grâce-Hollogne
- Avenue Alfred Deponthière 48, 4431 Ans → rue de l'Aéroport 50, 4460 Grâce-Hollogne
Technical details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
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"country": "BE",
"postcode": "4460",
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"street_number": "50"
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"street": "Avenue Alfred Deponthi\u00E8re",
"country": "BE",
"postcode": "4431",
"box_number": "51",
"street_number": "48"
},
"effective_date": "2017-03-01",
"evidence_quote": "Le Conseil approuve \u00E0 l\u0027unanimit\u00E9 le transfert des si\u00E8ges social et administratif de la soci\u00E9t\u00E9 \u00E0 Li\u00E8ge Airport Business Park, rue de l\u0027A\u00E9roport, 50 (1er \u00E9tage), 4460 Gr\u00E2ce-Hollogne. Ces transferts se feront \u00E0 dater du 1 mars 2017."
}
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}13-01-2017 Capital increase of €400,000 to €1,050,000
- €650.000 → €1.050.000
Technical details
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"amount": 400000,
"currency": "EUR",
"after_eur": 1050000,
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"before_eur": 650000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, concurrence de quatre cent mille euros (400.000\u20AC) pour le porter de six cent cinquante mille euros (650.000\u20AC) \u00E0 un million cinquante mille euros (1.050.000\u20AC) par la cr\u00E9ation de cing mille (5.000) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Le souscripteur d\u00E9clare... que chacune des actions ainsi souscrites est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... la soci\u00E9t\u00E9 a d\u00E8s \u00E0 pr\u00E9sent de ce chef \u00E0 sa disposition une somme de quatre cent mille euros (400.000\u20AC).",
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}28-06-2016 Félix FANK reappointed as statutory auditor
- Félix FANK, Commissaris
Technical details
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}13-01-2016 Articles of association amended
Technical details
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}05-08-2015 1 director appointed, 1 resigning
- Félix Fank, Commissaris
- Grignard, Commissaris
Technical details
{
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"evidence_quote": "La soci\u00E9t\u00E9 BDO a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Grignard (agr\u00E9ment F00745)."
},
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"evidence_quote": "La soci\u00E9t\u00E9 BDO a d\u00E9cid\u00E9 de changer de repr\u00E9sentnat permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 15 mai 2015, Monsieur F\u00E9lix Fank (agr\u00E9ment F01438)."
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}19-07-2013 Grignard reappointed as statutory auditor
- Grignard, Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle la soci\u00E9t\u00E9 B.D.O. R\u00E9viseurs d\u0027Entreprises rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) dans ses fonctions de Commissaire jusqu\u0027\u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016. La soci\u00E9t\u00E9 B.D.O. R\u00E9viseurs d\u0027Entreprises d\u00E9signe en qualit\u00E9 de repr\u00E9sentan"
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Magemar |