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MAGITEC

Absorbed by MAGIFER KBO/BCE: BE 0443.783.710
MAGITEC
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Timeline

49 events since 1991
2025
Merger: absorbed by MAGIFER holds 1,000 shares · General meeting of 17-06-20254 points ▸
  • General meeting, 17-06-2025
  • Accounting effect, 01-01-2025
  • holds 1,000 shares
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 14 days before the deadline
Merger proposal: to be absorbed by MAGIFERAppointment: (statutory auditor) · Resignations: (sole director) and MAGITEC (sole director) · Permanent representatives: and 13 points ▸
  • Capital, €141,390, 2,315 shares
  • The company holds all the shares of MAGIFER
  • holds all the shares
  • Accounting effect, 01-01-2025
  • Auditor appointment,
  • Director resignation, (sole director)
  • Director resignation, MAGITEC (sole director)
  • Permanent representative,
  • Permanent representative,
  • The company holds 100% of the shares of MAGIFER
  • Registered office clause, Rue de Thy-le-Baudouin, 20 à 5651 Laneffe
  • Capital, €49,578.97, 2,000 shares
  • Registered office clause, Rue de Thy-le-Baudouin 20, à 5651 Laneffe
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

3 directors resigning, and · Permanent representative: · Director discharge: · General meeting of 09-01-20258 points ▸
  • General meeting, 09-01-2025
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: (managing director) and · Appointment: (managing director) · Permanent representative: · General meeting of 19-12-202410 points ▸
  • General meeting, 19-12-2024
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 19-12-2024
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Resignation: (director)Director discharge: · General meeting of 29-12-20233 points ▸
  • General meeting, 29-12-2023
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
Resignation: (director)Director discharge: · General meeting of 15-11-20223 points ▸
  • General meeting, 15-11-2022
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Appointment: (director)General meeting of 06-09-20222 points ▸
  • General meeting, 06-09-2022
  • Director appointment,

Open the deed in the Belgian Official Gazette

Registered office moved within LaneffeNew registered office: Rue de Thy-le-Bauduin, 20 à 5651 LANEFFE · Previous registered office: Rue de Thy-le-Bauduin, 19 à 5651 LANEFFE · Board meeting of 01-07-20222 points ▸
  • Board meeting, 01-07-2022
  • Registered-office move, Rue de Thy-le-Bauduin, 20 à 5651 LANEFFE

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 16 days before the deadline
Appointment: (director)General meeting of 13-12-20212 points ▸
  • General meeting, 13-12-2021
  • Director appointment,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 18 days before the deadline
Merger: MAGITEC takes over MagarantieThe company holds all the shares of Magarantie · Legal-form conversion: from cooperative company to private limited company · General meeting of 19-05-20217 points ▸
  • General meeting, 19-05-2021
  • The company holds all the shares of Magarantie
  • Accounting effect, 01-01-2021
  • Legal-form conversion, from cooperative company to private limited company
  • 2,000 shares
  • Registered office clause, Walcourt (5651-Laneffe), rue de Thy-le-Bauduin 19
  • Power of attorney,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Magitec takes over MagarantieNet-asset statement: €1,571,459.57 · The company holds all the shares of Magarantie · Board meeting of 26-02-20215 points ▸
  • Net-asset statement, 31-12-2020, 49578.97
  • Net-asset statement, 31-12-2020, EUR
  • Net-asset statement, €1,571,459.57
  • Board meeting, 26-02-2021, mentioned twice in the deed
  • The company holds all the shares of Magarantie
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
Highest result from 2006 to 2024 net €936,631 ▲1,579% The net result of €936,631 is the highest of those years.
Liquidity more than 52 times current ratio 5.31 The current ratio rises from 0.10 to 5.31. Short-term debt falls from €1.1m to €34,931.
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 14 days before the deadline
2016
Liquidity more than doubled current ratio 4.54 The current ratio rises from 2.21 to 4.54. Short-term debt falls from €89,696 to €23,553.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 47 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days late
2010
Back to profit net €12,321 The net result is €12,321, after 2 loss-making years.
Equity above €1m equity €1.5m ▲14,940% Equity rises from €9,685 to €1.5m.
Annual accounts 2009 filed PDFfull format · 12 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Weakest financial year net -€38,756 The net result drops to -€38,756, the lowest from 2006 to 2024.
Liquidity more than triples current ratio 12.67 The current ratio rises from 3.71 to 12.67. Short-term debt falls from €18,338 to €6,789.
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2002 filed PDFfull format
Annual accounts 2003 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
Annual accounts 1996 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Incorporation 28 publications in the Belgian Official Gazette, the last on 22-07-2025

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

In 2021 MAGITEC absorbed Magarantie by merger.1 The registered office was moved to Laneffe in 2022.2 In 2025 the company was absorbed by merger into MAGIFER.3

  1. 1Belgian Official Gazette, 07-06-2021
  2. 2Belgian Official Gazette, 29-08-2022
  3. 3Belgian Official Gazette, 22-07-2025

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