Magic Parentco
The computed 12-month bankruptcy probability of Magic Parentco is 4.6% (elevated). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00203087 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00306367 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00313094 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20444975 |
-
Current17-04-2024 → present
-
Current26-01-2024 → present
-
Current05-05-2023 → present
-
XPS BVLegal entityDirector· perm. rep.: Peter SchrammeState Gazette act 24069210 (02-05-2024)Current05-05-2023 → present
3 events
- 17-04-2024 Appointed· Director
- 26-01-2024 Appointed· Director
- 05-05-2023 Appointed· Director
-
Current03-08-2020 → present
-
XPSLegal entityDirector· perm. rep.: SCHRAMME Peter Hendrik HugoState Gazette act 20336035 (03-08-2020)Current03-08-2020 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Lieve Cornelis |
- | 20-04-2023 → present |
| PricewaterhouseCoopers, Bedrijfsrevisoren Company auditor · represented by Bart Van Gompel succeeded by Ernst et Young Reviseurs d'Entreprises in 2023 |
- | 17-07-2020 → 20-04-2023 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 10-07-2020 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0172/00G000 | Brussels | 3,384 m² | 1 · 2,779 m² | 31.7 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-06-2026 Permanent representative · Mandate term · Officer appointment · Act object
- Filing: 2026-05-29 · Magic Parentco
- Publication: 2014-07-26 · Magic Parentco
- Permanent representative: replaces: Lieve Cornelis, start_date: 2025-06-01 · EY Bedrijfsrevisoren BV
- Mandate term: end_condition: na de gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 31 december 2026 · EY Bedrijfsrevisoren BV
- Officer appointment: role: Delegeerde bestuurder · Peter Schramme
- Act object: Benoeming Commissaris
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- Peter Schramme, Bestuurder
- Laurent Henri Marcelis, Bestuurder
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- Yves Marteau, Bestuurder
- Peter Schramme, Bestuurder
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- Christian Genis Bigatà Joseph, Bestuurder
- Peter Schramme, Bestuurder
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}20-04-2023 Lieve Cornelis appointed as statutory auditor
- Lieve Cornelis, Commissaris
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}02-01-2023 Articles of association amended
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}29-07-2022 Articles of association amended
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}11-12-2020 Articles of association amended
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}03-08-2020 Articles of association amended
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}31-07-2020 Articles of association amended
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}14-07-2020 Incorporation of a new BV
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Magic Parentco |