MAGMA

Active Private limited companyfounded 2012active for 14 yearsDeuzeldlaan 208, 2900 SchotenKBO/BCE: BE 0500.518.119

MAGMA

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Timeline

8 events since 2012

AllBoardCapitalFilingsEstablishmentsAddressOther

Board

Capital

Filings

Establishments

Address

Other

20122014201620182020202220242026

2026

17-08-2026

Annual accounts 2025 filed NBBmicro format · 17 days late

04-02-2026

Glenn Magerman holds all the shares1 point ▸

Glenn Magerman holds all the shares

Open the deed in the Belgian Official Gazette

2025

28-11-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0500518119

06-03-2025

1 director appointedChange of role: MAGERMAN Glenn, from manager and general partner to statutory director · Appointment: VandeVyver&ParmentierBedrijfsrevisoren (company auditor) · Permanent representative: MaximilienVandeVyver · General meeting of 03-03-20255 points ▸

General meeting, 03-03-2025
Auditor appointment, VandeVyver&ParmentierBedrijfsrevisoren (company auditor)
Permanent representative, MaximilienVandeVyver (director)
Director resignation, MAGERMAN Glenn (manager and general partner)
Director appointment, MAGERMAN Glenn (statutory director), mentioned twice in the deed
The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2024

28-05-2024

New statutory managerGlenn Magerman appointed, Charlotte Saelemakers resigned · Glenn Magerman holds 990 shares · Charlotte Saelemakers holds 10 shares · General meeting of 16-11-20237 points ▸

Registered office clause, Deuzeldlaan 208, 2900 Schoten, mentioned twice in the deed
General meeting, 16-11-2023
Director resignation, Charlotte Saelemakers
Glenn Magerman holds 990 shares
Charlotte Saelemakers holds 10 shares
Capital, euro 1.000, 1,000 shares
Director appointment, Glenn Magerman (statutory manager)
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2022

26-01-2022

Registered office moved from Antwerpen - Offerandestraat to Schoten - DeuzeldlaanNew registered office: 2900 Schoten - Deuzeldlaan 208 · Previous registered office: 2060 Antwerpen - Offerandestraat 26 · Board meeting of 01-08-20212 points ▸

Board meeting, 01-08-2021
Registered-office move, 2900 Schoten - Deuzeldlaan 208

Open the deed in the Belgian Official Gazette

2013

01-01-2013

First establishment Deuzeldlaan 208, Schoten

2012

07-10-2012

Incorporation PDFpublished on 23-11-2012

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 7 October 2012, MAGMA was incorporated.¹ In 2022 the registered office moved to Schoten - Deuzeldlaan.² The company has filed annual accounts once, for financial year 2025.³