MAGITEC
Last board
1 director, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative
director since 19-12-2024
managing director appointed by deed of 17-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 17-07-2025
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 19-12-2024 to date
- Managing director, appointed by deed of 17-01-2025, still in office
-
- Director, appointed by deed of 30-09-2022, until 24-02-2025
-
- Director, from before 31-12-2021 to 24-02-2025
-
- Director, from 03-11-2010 to 24-02-2025
-
- Director, from 26-03-2010 to 17-01-2025
- Managing director, until 17-01-2025
-
- Director, from 03-11-2010 to 17-01-2025
-
- Director, from 01-01-2016 to 26-02-2024
-
- Director, from 03-11-2010 to 15-11-2022
Control
Shareholder
This company
MAGITEC
Equity €1.6m
Profit €24,086 in 2024
Capital
- Capital
- €49,578.97
- Shares
- 2,000
- Contribution per share
- €24.79
- Equity per share
- €786 in 2024
- Source
- deed of 10-04-2025
Articles of association
deed of 07-06-2021 (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.
- At least 1 directorAt most 2 directors“Avec ou sans limitation durée, un ou deux administrateurs”“Durée peut être limitée par l'assemblée générale lors de la nomination, au moins trois administrateurs en collège”“Organe collégial nomme parmi ses membres un président”“Mandat par document signé,y compris signature électronique art 8.1.2° et 3° Code civil,transmis par lettre,télécopie,courrier électronique…”“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat rémunéré…”“Exécution mission au nom et pour compte personne morale, A/Nomination”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert choisi commun accord ou défaut Président Tribunal de l'Entreprise du siège statuant comme en référé, chacun des actionnaires”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2025 ↗
- 1,000 shares
Stated in the deed
deed of 10-04-2025 ↗
- all shares
Capital over time
- 10-04-2025 Capital stated in the deed · €49,578.97 · 2,000 shares
- 07-06-2021 Converted to unavailable equity