Magic Parentco
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 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; en - De heer Laurent Henri Marcelis. Overeenkomstig artikel 11, §2 van de statuten van de vennootschap…”deed of 14-10-2026
Permanent representatives 1
Mandates through the years
10 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
Yves Marteau
Director
Director
Christian Genis Bigatà Joseph
Director
Director
VERVINCKT Pieter Hendrik Lutgard
Director
Director
FIELDING Christopher
Director
Director
HOLDING Chloe
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, from 17-07-2020 to 01-09-2026
- Yves Marteau
- Director, from 24-10-2023 to 02-05-2024
- Christian Genis Bigatà Joseph
- Director, from before 31-12-2022 to 05-02-2024
- VERVINCKT Pieter Hendrik Lutgard
- Director, from 17-07-2020 to 05-06-2023
- FIELDING Christopher
- Director, until 03-08-2020
- HOLDING Chloe
- Director, until 03-08-2020
Control
Parent
Equity €121.1m
Loss €299,685 in 2025 (loss €502,692 in 2024)
Checked score 48
Source: accounts Magic Midco 2025
100%
This company
Magic Parentco
Equity €122.0m
Loss €30,801 in 2025
Capital
- Contribution
- €122,231,559.92
- Shares
- 137,106,200
- Contribution per share
- €0.89
- Equity per share
- €0.89 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Magic Midco
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 02-01-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van Aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”deed of 03-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00deed of 02-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Desgevallend één of meer vereffenaars, algemene vergadering met Topco Instemming”deed of 03-08-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 20-01-2023 ↗
- Magic Midco BV (BE 0750.527.701) in kind
Stated in the deed
deed of 20-01-2023 ↗
- Magic Midco BV (BE 0750.527.701) enige aandeelhouder · all shares
Capital over time
- 02-01-2023 Capital increase of €25,630,672.66
- 02-01-2023 Capital increase of €8,216,315.18 · 8,216,315 new shares
- 29-07-2022 Capital increase of €21,500,000 · 1,288,968 new shares at €16.68 per share · in cash
- 11-12-2020 Capital increase of €2,066,360 · 2,066,360 new shares at €1 per share · in cash