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MAGIC VIDEO

Active Public limited companyfounded 2000active for 26 yearsRue du Crucifix 61, 4040 HerstalKBO/BCE: BE 0472.128.692

Board

1 director, last change in 2024
Sole director
since 29-12-2023
earlier director, until 23-01-2024
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
André VERCHEVAL
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • André VERCHEVAL
    • Sole director, from 23-09-2013 to date
    • Director, until 23-01-2024

Control

Shareholder
Equity €16,337
Loss €49 in 2025 (loss €852 in 2024)
Checked score 95
0.04%
This company
MAGIC VIDEO
Equity €1.6m
Profit €79,826 in 2025

Capital

Capital
€61,973.38
Shares
12,472
Contribution per share
€4.97
Equity per share
€126 in 2025
Source
deed of 23-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-01-2024 (in French)
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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, majorité des voix”

Next steps