Mago Holding
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since April 2026BEN BOONE BV
Director
since 14-04-2026
6-year term from 2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Nexus Fruit BV
Director, permanent representative Guy Reyniers
since 14-04-2026
6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
FERKAS BV
Day-to-day manager, permanent representative CELEN Ann Maria Celina
appointed by deed of 30-05-2025
also on the board of 10 other companies
Statutory auditor, permanent representative Hendrikus Herrijgers
current term since 08-05-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 05-06-2026
- CFMS, FERKAS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 30-05-2025
Permanent representatives 2
Mandates through the years
15 names, the dashed line is todayBEN BOONE
Director
Director
Nexus Fruit
Director
Director
CFMS
Day-to-day manager
Day-to-day manager
FERKAS
Day-to-day manager
Day-to-day manager
BDO Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DiMi Solutions
Director
Director
HARMONIE & PARTNERS
Managing director
Managing director
HISTRIO
Director
Director
LVW Int.
Director
Director
MAHOO
Director
Director
Moguer Investments
Director
Director
TIBESA
Director
Director
MAES ADVIES
Director
Director
Ayers Invest
Director
Director
RIGOUTS & C°
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BEN BOONE
- Director, since before 31-12-2025
- Nexus Fruit
- Director, since before 31-12-2025
- CFMS
- Day-to-day manager, appointed by deed of 30-05-2025, still in office
- FERKAS
- Day-to-day manager, appointed by deed of 30-05-2025, still in office
- BDO Bedrijfsrevisoren
- Statutory auditor, from 17-08-2020 to date
- DiMi Solutions
- Director, appointed by deed of 18-08-2020, until 14-04-2026
- HARMONIE & PARTNERS
- Director, from 29-10-2019 to 14-04-2026
- Managing director, appointed by deed of 30-05-2025, until 14-04-2026
- HISTRIO
- Director, from 14-12-2022 to 14-04-2026
- LVW Int.
- Director, appointed by deed of 31-08-2022, until 14-04-2026
- MAHOO
- Director, appointed by deed of 08-01-2024, until 14-04-2026
- Moguer Investments
- Director, from 29-10-2019 to 14-04-2026
- TIBESA
- Director, from 14-12-2022 to 14-04-2026
- MAES ADVIES
- Director, appointed by deed of 04-11-2019, until 08-01-2024
- Ayers Invest
- Director, appointed by deed of 18-08-2020, until 25-08-2022
- RIGOUTS & C°
- Director, appointed by deed of 18-08-2020, until 23-06-2022
Control
Shareholder
Equity €5.4m
Profit €2.0m in 2025 (profit €1.7m in 2024)
Checked score 82
Source: accounts SPECIAL FRUIT 2025
11.72%
This company
Mago Holding
Equity €14.1m
Profit €6,997 in 2025
Capital
- Capital
- €7,578,983.78
- Shares
- 566,315 in the 2022 annual accounts
- Contribution per share
- €13.38
- Equity per share
- €24.81 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SPECIAL FRUIT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Samenstelling van de raad van bestuur, overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 15-10-2020 ↗
- Stichting Danara €5,166,703
Capital over time
- 15-10-2020 Capital increase of €5,166,703 · to €7,578,984 · 172,214 new shares · in kind
- 05-10-2020 Capital increase of €614,090 · to €2,412,281 · from reserves