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Mago

Active Private limited companyfounded 2019active for 7 yearsDiestersteenweg 89, 3510 HasseltKBO/BCE: BE 0721.674.852

Timeline

17 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
1 director appointed, 1 resignationAppointment: NBK · Permanent representative: Nele Kranzen · Resignation: Rowan Smeets · General meeting of 23-10-20264 points ▸
  • General meeting, 23-10-2026
  • Director appointment, NBK
  • Permanent representative, Nele Kranzen
  • Director resignation, Rowan Smeets
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 142 days before the deadline
2025
Equity above €100,000 equity €108,210 ▲12.6% After 5 profitable years in a row, equity reaches €108,210.
Appointment: SMEETS Rowan (director)General meeting of 19-05-20252 points ▸
  • General meeting, 19-05-2025
  • Director appointment, SMEETS Rowan (director (not named in the articles))

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 49 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721674852
Resignation: Nick Maesen (director)Permanent representative: Kevin Vandenberk · Director discharge: Nick Maesen (director (not named in the articles)) · General meeting of 17-07-20244 points ▸
  • General meeting, 17-07-2024
  • Director resignation, Nick Maesen (director (not named in the articles))
  • Director discharge, Nick Maesen (director (not named in the articles))
  • Permanent representative, Kevin Vandenberk

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
2 managers resigning, 2 directors reappointedResignations: GOVAERTS Koen (manager) and MAESEN Nick (manager) · Reappointments: GOVAERTS Koen (director) and MAESEN Nick (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 17-11-202311 points ▸
  • Director resignation, GOVAERTS Koen (manager)
  • Director resignation, MAESEN Nick (manager)
  • Director reappointment, GOVAERTS Koen (director (not named in the articles))
  • Director reappointment, MAESEN Nick (director (not named in the articles))
  • Registered office clause, Diestersteenweg 89, 3510 Hasselt
  • Power of attorney, Frederik VAN DAMME
  • General meeting, 17-11-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 120 shares
  • Director discharge, GOVAERTS Koen (manager)
  • Director discharge, MAESEN Nick (manager)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 13 days before the deadline
2022
Highest result from 2020 to 2025 net €17,449 ▲2.3% The operating result of €26,019 and the net result of €17,449 are both a record.
Annual accounts 2021 filed PDFmicro format · 24 days late
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Hasselt
2021
Back to profit net €17,056 The net result is €17,056, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 51 days before the deadline
2019
Incorporation PDFpublished on 04-03-2019
First establishment Diestersteenweg 89, Hasselt

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

On 28 February 2019, Mago was incorporated.1 Today the board has 2 members.2 Total assets went from €616,767 in 2020 to €495,973 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-11-2026
  3. 3National Bank, annual accounts 2020 and 2025

Next steps