MAGISTRA GROUP
MAGISTRA GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 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 | 26 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-10-2025 | 2025-00532810 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00310682 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00380011 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20156371 |
| 31-12-2020 | verkort | 18-08-2021 | 2021-49800072 |
| 31-12-2019 | verkort | 21-07-2020 | 2020-33300169 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-61500548 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-59800253 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52900212 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51600398 |
-
Christophe VanhoveNon-statutory directorState Gazette act 23310544 (02-02-2023)Current02-02-2023 → present
3 events
- 04-06-2025 Resigned· Director
- 02-02-2023 Resigned· Non-statutory director
- 02-02-2023 Appointed· Non-statutory director
-
Peter VanhoveNon-statutory directorState Gazette act 23310544 (02-02-2023)Current02-02-2023 → present
2 events
- 02-02-2023 Resigned· Non-statutory director
- 02-02-2023 Appointed· Non-statutory director
-
Vic VanhoveNon-statutory directorState Gazette act 23310544 (02-02-2023)Current02-02-2023 → present
2 events
- 02-02-2023 Resigned· Non-statutory director
- 02-02-2023 Appointed· Non-statutory director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 11-05-2000 |
| Status | Active |
| Postal code | 9870 |
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. |
|---|---|---|---|---|
| 44050B0554/00S002 | Flanders | 2,588 m² | 1 · 490 m² | 5.8 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-06-2025 Vanhove Christophe resigns as director
- Vanhove Christophe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhove Christophe",
"address": "Via Portichetto 23, Desio (Itali\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": "Desio, IT"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluite over te gaan tot het ontslag vanaf heden van de heer Vanhove Christophe, wonende te Desio (Itali\u00EB), Via Portichetto 23, als bestuurder van de vennootshap en dit conform het schrijven van 26 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0452.032.272",
"name": "DATARIS",
"address": "Oudenaardestraat 113a bus 1, 9870 Zulte",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent bijzondere volmacht aan de BV DATARIS, met zetel te 9870 Zulte, Oudenaardestraat 113a bus 1 en met ondernemingsnummer 0452.032.272, vertegenwoordigd door de heer Provoost Jonathan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zulte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.869.663",
"name_full": "MAGISTRA GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.032.272",
"org_name": "Dataris BV",
"person_name": null,
"org_rep_person_name": "Provoost Jonathan",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/06/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}02-02-2023 3 directors appointed, 3 resigning
- Peter Vanhove, Niet-statutair bestuurder
- Christophe Vanhove, Niet-statutair bestuurder
- Vic Vanhove, Niet-statutair bestuurder
- Peter Vanhove, Niet-statutair bestuurder
- Christophe Vanhove, Niet-statutair bestuurder
- Vic Vanhove, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting voor de uitoefening van het mandaat als zaakvoerder zal worden voorgelegd op de eerstvolgende gewone algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de jaarrekening van het huidig boekjaar.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanhove",
"address": "9870 Zulte, Oudenaardestraat 113 a bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vanhove",
"address": "9870 Zulte, Oudenaardestraat 113 a bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Vic Vanhove",
"address": "9870 Zulte, Oudenaardestraat 113 a bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Christophe Vanhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Vic Vanhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting voor de uitoefening van het mandaat als zaakvoerder zal worden voorgelegd op de eerstvolgende gewone algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de jaarrekening van het huidig boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.032.272",
"name": "DATARIS",
"address": "9870 Zulte, Oudenaardestraat 113A bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap DATARIS met zetel te 9870 Zulte, Oudenaardestraat 113A bus 1, met ondernemingsnummer 0452.032.272 of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-02",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.869.663",
"name_full": "MAGISTRA GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | MAGISTRA GROUP |