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MAGIMMO

Active Public limited companyfounded 1996active for 29 yearsRue Louis-Fraigneux 37, 4000 LiègeKBO/BCE: BE 0459.445.052 subsidiary of
MAGIMMO
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Timeline

43 events since 1996

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 11 days late
Reappointment: (managing director)Director discharge: (managing director) · General meeting of 30-06-20263 points ▸
  • General meeting, 30-06-2026
  • Director discharge, (managing director)
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459445052
Annual accounts 2024 filed PDFmicro format · 71 days late
2024
Annual accounts 2023 filed PDFmicro format · 119 days late
Reappointment: (director)General meeting of 27-12-20233 points ▸
  • General meeting, 27-12-2023
  • Director reappointment,
  • Power of attorney,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €96,256 The net result is €96,256, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 1 day late
Annual accounts 2021 filed PDFmicro format · 294 days late
Reappointment: (sole director)“Entrepreneur général de construction; Entrepreneur de maçonnerie et de béton; Entrepreneur…” (deed in French) · holds all the shares · holds 500 shares · General meeting of 30-03-20238 points ▸
  • General meeting, 30-03-2023
  • holds all the shares
  • holds 500 shares
  • Director reappointment, (sole director)
  • Purpose change, “Entrepreneur général de construction; Entrepreneur de maçonnerie et de béton; Entrepreneur menuisier-charpentier; Entrepreneur de couvertures non métalliques de…” (deed in French)
  • Capital, €123,946.76, 500 shares
  • Registered office clause, Rue Louis-Fraigneux 37, 4000 Liège
  • Director reappointment,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2022
2 directors resigning, 1 reappointmentResignations: and · Reappointment: (managing director) · Director discharge: · General meeting of 31-12-20216 points ▸
  • General meeting, 31-12-2021
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 254 days late
2021
Back to profit net €1,074 The net result is €1,074, after 15 loss-making years.
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
3 directors appointed, 1 resignationResignation: (managing director) · Appointments: , and · Director discharge: · General meeting of 23-10-20196 points ▸
  • General meeting, 23-10-2019
  • Director resignation, (managing director)
  • Director discharge,
  • Director appointment, , mentioned twice in the deed
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 16 days late
Registered office moved from Bassenge to LiègeNew registered office: rue LOUIS FRAIGNEUX 37 à 4000 LIEGE · Previous registered office: GRAND ROUTE 141 4690 BASSENGE · Appointments: (managing director), , (managing director) and · General meeting of 07-05-20198 points ▸
  • General meeting, 07-05-2019
  • Registered-office move, rue LOUIS FRAIGNEUX 37 à 4000 LIEGE
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 3 days late
2017
Annual accounts 2016 filed PDFmicro format · 23 days late
Resignation: (managing director)General meeting of 11-06-20172 points ▸
  • General meeting, 11-06-2017
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

4 directors appointed (managing director), , (managing director) and · General meeting of 25-05-20177 points ▸
  • General meeting, 25-05-2017
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Weakest financial year net -€19,603 The net result drops to -€19,603, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 107 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
First establishment Rue Louis-Fraigneux 37, Liège
1996
Incorporation published on 21-12-1996

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 13 December 1996, MAGIMMO was incorporated.1 In 2019 the registered office moved to Liège.2 Total assets went from €154,148 in 2018 to €474,258 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-05-2019
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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