MAGNOLIA
Last board
2 directors, 1 in day-to-day management, no change since 2019Director, permanent representative
appointed by deed of 23-11-2017
term without a fixed end
listed in the 2023 annual accounts, filed on 29-08-2024
Managing director
in office according to the deed of 19-12-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. : Représentation Sans préjudice des délégations spéciales, la société est valablement représen¬tée en justice et à l'égard des…”“3. La société privée à responsabilité limitée « » ayant son siège social à Schaerbeek (1030 Bruxelles), avenue Sleeckx, 37, étage 3…”deed of 11-03-2016
Full text
3. La société privée à responsabilité limitée « » ayant son siège social à Schaerbeek (1030 Bruxelles), avenue Sleeckx, 37, étage 3, identifiée sous le numéro d’entreprise numéro TVA BE 0541.550.208 RPM Bruxelles Représentée par son représentant permanent Monsieur , prénommé. Monsieur , prénommé, et la société privée à responsabilité limitée « » , précitée, ont pouvoir d’agir chacun séparément pour toutes opérations ne dépassant pas cinq mille euros (5.000€), et au moins 2 administrateurs agissant conjointement pour toutes opérations dépassant cinq mille euros (5.000€). Ces limitations ne sont pas opposables aux tiers, même si elles sont publiées.
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Managing director
Director
Director
Managing director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-11-2017, still in office
-
- Director, since before 31-12-2021
-
- Managing director, since before 19-12-2023
-
- Director, from before 19-12-2023, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 23-11-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 11-03-2016, until 09-04-2019
- Managing director, appointed by deed of 11-03-2016, until 09-04-2019
-
- Director, appointed by deed of 22-04-2016, until 23-11-2017
-
- Director, appointed by deed of 11-03-2016, until 23-11-2017
-
- Chair of the board, appointed by deed of 11-03-2016, last mentioned in 2016
- Director, appointed by deed of 11-03-2016, last mentioned in 2016
- Managing director, appointed by deed of 11-03-2016, last mentioned in 2016
Control
Shareholder
HOLDING
This company
MAGNOLIA
Equity €172,116
Profit €37,365 in 2023
Capital
- Capital
- €100,000
- Shares
- 200
- Contribution per share
- €500
- Equity per share
- €861 in 2023
- Source
- deed of 25-11-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Droit de se retirer, 6 premiers mois de l'exercice social”deed of 11-03-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00deed of 19-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-03-2016 (in French)
Shareholders
Stated in the deed
deed of 26-03-2025 ↗
- all shares
Capital transactions
Capital over time
- 25-11-2024 Capital stated in the deed · €100,000 · 200 shares
- 19-12-2023 Converted to unavailable equity · €100,000