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Magnifera

Active
Public limited companyfounded 2015active for 10 yearsEsplanade Oscar Van de Voorde 1, 9000 Gent, BelgiumKBO/BCE: BE 0643.699.324
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MagniferaActiveChecked score 55/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

MEA VOTA ONE
Director · since 10-06-2022 · Private limited company · permanent representative: Tackaert Anja · listed in the 2024 annual accounts, filed on 12-08-2025
Current
PRODIT
Director · since 10-06-2022 · Private limited company · permanent representative: Ignace Tytgat · listed in the 2024 annual accounts, filed on 12-08-2025
Current
Scs
Director · since 10-06-2022 · listed in the 2024 annual accounts, filed on 12-08-2025
Current
MG INVESTMENT
Director · since 01-01-2024 · Private limited company · permanent representative: Ignace De Paepe · listed in the 2024 annual accounts, filed on 12-08-2025
Current
MG RE Investment
Director · since 01-01-2024 · Private limited company · permanent representative: Ignace De Paepe · listed in the 2024 annual accounts, filed on 12-08-2025
Current

Day-to-day management 1

MG INVESTMENT
Managing director · appointed in the act of 27-02-2023 · Private limited company · permanent representative: Ignace De Paepe
Current
Permanent representatives 3
Tackaert Anja
Permanent representative · appointed in the act of 27-02-2023 · for MEA VOTA ONE
Current
Ignace De Paepe
Permanent representative · appointed in the act of 17-02-2025 · for MG RE Investment
Current
Ignace Tytgat
Permanent representative · in office according to the act of 27-02-2023 · for PRODIT
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Statutory auditor · appointed in the act of 27-02-2023 · permanent representative: Joeri Klaykens
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Mg Re Invest S.A.LU 99.84%
  2. Magnifera

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-08-2025 ↗
Capital over time
  1. 17-02-2025 Capital stated in the deed · €61,500 · 615 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Scs
  • Director, from 10-06-2022 to date
MEA VOTA ONE
  • Director, appointed in the act of 27-02-2023, still in office
PRODIT
  • Director, since before 27-02-2023
MG RE Investment
  • Director, appointed in the act of 17-02-2025, still in office
MG INVESTMENT
  • Director, from before 27-02-2023 to 17-02-2025
  • Managing director, appointed in the act of 27-02-2023, still in office
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 27-02-2023, still in office
SCS
  • Director, from before 27-02-2023, no longer listed in the 2024 annual accounts
SCS BV
  • Director, from before 27-02-2023, no longer listed in the 2024 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Benoemt vaste vertegenwoordiger belast met uitvoering opdracht in naam en voor rekening rechtspersoon, rechtspersoon bestuurder of lid…”
“Zes jaar, te allen tijde afzetten”
“Bestuurders te allen tijde ontslagen door algemene vergadering bij gewone meerderheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, ieder aandeel”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd, algemene vergadering”
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
“Wetboek van vennootschappen en verenigingen”

Articles of association, deed of 17-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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