Magic Midco
Board
7 directors, 1 auditor, no change since September 2026Chair of the board and director
chair of the board appointed by deed of 06-09-2023
director since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 17-07-2020
term without a fixed end
earlier director, until 03-08-2020
listed in the 2025 annual accounts, filed on 02-07-2026
XPS
Director, permanent representative Peter Schramme
since 17-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Tripati Pavansoam Pati
Director
since 20-12-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
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.
- “- De heer Keith William Berry; De heer Nicholas Anthony Heslop; De heer Gale Patrick; - De heer Marcelis Laurent: Mevrouw Chloe Holding; en…”deed of 14-10-2026
Permanent representatives 2
Mandates through the years
16 names, the dashed line is todayHOLDING Chloe
Director
Director
XPS
Director
Director
Nicholas Heslop
Director
Director
Tripati Pavansoam Pati
Director
Director
Patrick Nigel Christopher Gale
Chair of the board, Director
Chair of the board, Director
Laurent 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
Christian Genis Bigatà Joseph
Director
Director
Pieter Vervinckt
Director
Director
William Christie Haney
Director
Director
Douglas Montgomery
Director
Director
MCGIVERN Liam Jon
Director
Director
TRIPATHI Pavansoam Pati
Director
Director
Christopher Fielding
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HOLDING Chloe
- Director, appointed by deed of 14-07-2020, until 03-08-2020
- Director, appointed by deed of 03-08-2020, still in office
- XPS
- Director, from 17-07-2020 to 01-09-2026
- Director, appointed by deed of 03-08-2020, still in office
- Nicholas Heslop
- Director, from 02-06-2021 to date
- Tripati Pavansoam Pati
- Director, from 20-12-2022 to date
- Patrick Nigel Christopher Gale
- Director, from 11-07-2023 to date
- Chair of the board, from 11-07-2023 to date
- 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
- Christian Genis Bigatà Joseph
- Director, from before 31-12-2022 to 01-02-2024
- Pieter Vervinckt
- Director, appointed by deed of 03-08-2020, until 05-06-2023
- William Christie Haney
- Director, from 18-07-2022 to 27-03-2023
- Douglas Montgomery
- Director, from 18-07-2022 to 20-02-2023
- MCGIVERN Liam Jon
- Director, from 17-07-2020 to 28-12-2022
- TRIPATHI Pavansoam Pati
- Director, appointed by deed of 28-12-2022, no longer listed in the 2025 annual accounts
- Christopher Fielding
- Director, appointed by deed of 14-07-2020, until 03-08-2020
- Director, appointed by deed of 03-08-2020, until 02-06-2021
Control
Capital
- Contribution
- €122,433,551.41
- Shares
- 154,284,848
- Contribution per share
- €0.79
- Equity per share
- €0.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2022 (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 10:30
Capital transactions
Capital over time
- 19-04-2023 Capital increase of €227,237.67 · 688,599 new shares at €0.33 per share · in cash
- 28-12-2022 Capital increase of €25,630,672.66 · in cash
- 09-12-2022 Capital increase of €8,191,069 · in kind
- 29-07-2022 Capital increase of €21,500,000 · in cash
- 07-12-2020 Capital increase of €2,066,360 · 2,066,360 new shares at €1 per share · in cash