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MAGIC IMAGE

Active Public limited companyfounded 1998active for 28 yearsVan Volxemlaan 297, 1190 ForestKBO/BCE: BE 0462.754.534 subsidiary of DSV 2D

Timeline

42 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462754534
Annual accounts 2025 filed NBBfull format · 38 days late
1 director resigning, 2 reappointmentsReappointments: Matthieu Gondinet (director) and Matthieu Zeller (director) · Resignation: DSV 2D · Director discharge: DSV 2D · General meeting of 29-12-20258 points ▸
  • General meeting, 29-12-2025
  • Capital, €62,000, 2,500 shares
  • Power of attorney, Paul MASELIS
  • Director reappointment, Matthieu Gondinet (director (not named in the articles))
  • Director reappointment, Matthieu Zeller (director (not named in the articles))
  • Director resignation, DSV 2D
  • Director discharge, DSV 2D
  • Registered office clause, Avenue Van Volxem 297, 1190 Forest
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2025
Highest result from 2009 to 2025 net €159,786 ▲70.2% The operating result of €240,788 and the net result of €159,786 are both a record.
Liquidity more than quadruples current ratio 7.48 The current ratio rises from 1.61 to 7.48. Short-term debt falls from €2.8m to €261,592.
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
New statutory auditorRSM InterAudit appointed, Deloitte Réviseurs d'Entreprises SRL resigned · Permanent representatives: Déborah Fischer and Thierry Lejuste · General meeting of 16-10-20247 points ▸
  • General meeting, 16-10-2024
  • Auditor resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Permanent representative, Déborah Fischer
  • Permanent representative, Thierry Lejuste
  • Power of attorney, Arn Clemhout
  • Power of attorney, Caroline Henquin

Open the deed in the Belgian Official Gazette

2024
Back to profit net €93,885 The net result is €93,885, after 14 loss-making years.
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
Reappointment: Deloitte Reviseurs D'entreprises (statutory auditor)General meeting of 15-06-20202 points ▸

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€122,556 The net result drops to -€122,556, the lowest from 2009 to 2025. It recovers the following year.
Permanent representative: Eric DillensBoard meeting of 30-09-20212 points ▸
  • Board meeting, 30-09-2021
  • Permanent representative, Eric Dillens
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
2 directors appointed, 1 resignationResignation: Caroline van ISEGHEM (managing director) · Appointments: Matthieu ZELLER (managing director) and Matthieu GONDINET · General meeting of 28-05-20217 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 39 days before the deadline
2020
Liquidity more than 10 times current ratio 16.88 The current ratio rises from 1.65 to 16.88. Short-term debt falls from €228,903 to €220,060.
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 42 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 42 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Liquidity more than doubled current ratio 4.81 The current ratio rises from 1.86 to 4.81. Short-term debt falls from €68,459 to €19,554.
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Liquidity more than doubled current ratio 1.67 The current ratio rises from 0.80 to 1.67. Short-term debt falls from €78,877 to €50,638.
2011
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 100 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 71 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 59 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 77 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
First establishment Van Volxemlaan 297, Forest
Incorporation published on 07-03-1998

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 February 1998, MAGIC IMAGE was incorporated.1 Turnover went from €205,939 in 2018 to €210,000 in 2021 and headcount from 2 full-time equivalents in 2018 to 1.6 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2021 and 2025

Next steps