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MAGENTA

Active Public limited companyfounded 1991active for 35 yearsMolsekiezel 162, 3920 LommelKBO/BCE: BE 0444.340.964
MAGENTA
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Board

2 directors, last change in May 2026
Brans Koen
Director
since 11-05-2026 term until 11-05-2032
listed in the 2025 annual accounts, filed on 25-08-2026
Luyckx Marianne
Director
since 11-05-2026 term until 11-05-2032
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Brans Koen
Director
Luyckx Marianne
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • Brans Koen
    • Director, from 26-08-2020 to date
    • Managing director, appointed by deed of 22-10-2020, last mentioned in 2020
  • Luyckx Marianne
    • Director, from 26-08-2020 to date
    • Managing director, appointed by deed of 22-10-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
135
Contribution per share
€459
Equity per share
€185 in 2025
Source
deed of 09-11-2023

Articles of association

deed of 09-11-2023 (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 directors
Term of at most 6 years
“Raad van bestuur, raad kan voorzitter benoemen onder leden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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