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MAGIC MONDAY

Active
Private limited companyfounded 2002active for 24 yearsAntwerpsestraat 30, 2850 Boom, BelgiumKBO/BCE: BE 0477.407.967
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MAGIC MONDAYActiveChecked score 90/100
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Directors

Directors
2 directors, last change in 2023
Adriaan VAN LOOY
Gewone bestuurder · appointed in the act of 04-07-2022 · earlier manager, until 04-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Sarah De Hondt
Director · appointed in the act of 03-01-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 04-07-2022

Owners and capital

Shareholders

Stated in the act act of 03-01-2024 ↗

Capital transactions

Capital over time
  1. 04-07-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Adriaan VAN LOOY
  • Manager, until 04-07-2022
  • Gewone bestuurder, appointed in the act of 04-07-2022, still in office
Sarah De Hondt
  • Director, appointed in the act of 03-01-2024, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, Artikel 9”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, vereffenaars mogen lasthebbers aanstellen en in tijd beperkte machten voor welbepaalde verrichtingen toekennen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”

Articles of association, deed of 04-07-2022 (in Dutch)

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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