Magic Finco
Board
2 directors, 1 auditor, no change since September 2026Director
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Lieve Cornelis
appointed by deed of 20-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “[...] 3.2. BENOEMING VAN BESTUURDER De enige aandeelhouder besluit om de heer Keith William Berry, [...], te benoemen als bestuurder van de…”deed of 14-10-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayLaurent Henri Marcelis
Director
Director
Keith William Berry
Director
Director
Filip Simpelaere
Auditor representative
Auditor representative
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
XPS
Director
Director
Christian Genis Bigatà Joseph
Director
Director
Pieter Vervinckt
Director
Director
Chloe Holding
Director
Director
Christopher Fielding
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurent Henri Marcelis
- Director, since before 31-12-2023
- Keith William Berry
- Director, appointed by deed of 14-10-2026, still in office
- Filip Simpelaere
- Auditor representative, appointed by deed of 05-06-2026, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, since before 31-12-2022
- XPS
- Director, appointed by deed of 14-08-2020, until 01-09-2026
- Christian Genis Bigatà Joseph
- Director, from before 31-12-2022 to 05-02-2024
- Pieter Vervinckt
- Director, appointed by deed of 14-08-2020, until 05-05-2023
- Chloe Holding
- Director, until 14-08-2020
- Christopher Fielding
- Director, until 14-08-2020
Control
Parent
Equity €116.7m
Profit €318,997 in 2025 (loss €123,231 in 2024)
Checked score 86
Source: accounts Magic Bidco 2025
100%
This company
Magic Finco
Equity -€6.5m
Loss €2.4m in 2025
Further up the chainMagic Parentco 100%Magic Midco 100%
Capital
- Contribution
- €100
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- -€65,238 in 2025
- Source
- deed of 14-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- Magic Bidco
- Magic Midco
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-07-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door beslissing van algemene vergadering, met inachtneming van vereisten voor…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding met vereffening worden desgevallend één of meer vereffenaars benoemd door algemene vergadering, benoeming moet desgevallend…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-07-2020 ↗
- CGE PARTNERS LP 100 shares (100%) · in cash
Capital over time
- 14-07-2020 Incorporation · €100 · 100 shares