MAGOTTEAUX
The computed 12-month bankruptcy probability of MAGOTTEAUX is 0.4% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 44 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00118953 |
| 31-12-2024 | volledig | 09-07-2025 | 2025-00259094 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00109069 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00200335 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20127213 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35100322 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24800425 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31700300 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200590 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30200254 |
-
Current24-01-2025 → present
2 events
- 08-05-2026 Appointed· Director
- 24-01-2025 Appointed· Director
-
Current29-08-2024 → present
Historic, not recently confirmed (5)
-
CALEO SPRLLegal entityDirector· perm. rep.: Fabrice HeughebaertState Gazette act 18130601 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
DOMARC SPRLLegal entityDirector· perm. rep.: Jean-Marc XhensevalState Gazette act 18130601 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-08-2018 Mandate renewed· Director
- 09-11-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 27-08-2018 Mandate renewed· Director
- 05-02-2018 Appointed· Director
- 20-10-2008 Mandate renewed· Director
-
SEDIAM SPRLLegal entityDirector· perm. rep.: Sébastien DossogneState Gazette act 11185362 (09-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (6)
-
CALEO SRLLegal entityDirector· perm. rep.: Fabrice HeughebaertState Gazette act 25011610 (24-01-2025)Former- → 15-01-2025
-
Former20-10-2008 → 02-02-2018
4 events
- 02-02-2018 Resigned· Director
- 27-07-2015 Mandate renewed· Director
- 28-10-2014 Appointed· Director
- 20-10-2008 Mandate renewed· Director
-
W7 sprlLegal entityDirector· perm. rep.: Vincent WerbrouckState Gazette act 11185362 (09-12-2011)Former09-11-2011 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 09-11-2011 Appointed· Director
-
Former20-10-2008 → 09-11-2011
2 events
- 09-11-2011 Resigned· Director
- 20-10-2008 Mandate renewed· Director
-
Former- → 09-11-2011
-
Former- → 09-11-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte SC s.f.d. SCRLCurrent Statutory auditor · represented by Carl Laschet |
- | 27-08-2018 → present |
| SCCRL PricewaterhouseCoopers Statutory auditor succeeded by SCRL Deloitte in 2015 |
- | 25-11-2010 → 27-07-2015 |
| SCRL Deloitte Statutory auditor · represented by Laurent Weerts succeeded by Deloitte SC s.f.d. SCRL in 2018 |
- | 27-07-2015 → 27-08-2018 |
| NACE primary | Gieten van staal(24520) |
| Legal form | Public limited company(014) |
| Incorporation | 13-07-1982 |
| Status | Active |
| Postal code | 4051 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62104B0548/00B000 | Wallonia | 1.2 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-05-2026 Officer resignation · Officer reappointment · Mandate term · Power of attorney
- Filing: 2026-04-28 · MAGOTTEAUX
- Publication: 2026-05-08 · MAGOTTEAUX
- Officer resignation: role: administrateur · Pablo Francisco Eltesch Figueroa
- Officer reappointment: date: 2026-04-21, role: administrateur · Pablo Francisco Eltesch Figueroa
- Mandate term: duration: 2 ans, end_event: Assemblée générale ordinaire de 2028 · Pablo Francisco Eltesch Figueroa
- Power of attorney: date: 2026-04-21, scope: faire le nécessaire pour que les décisions prises par l'assemblée générale de la Société soient publiées aux annexes au Moniteur belge, de remplir tous les formalités administratives y relatives et de représenter la société auprès de la Banque Carrefour des Entreprises, d'un guichet d'entreprise de leur choix et/ou du greffe du Tribunal de l'entreprise, granted_by: actionnaire unique · MAGOTTEAUX
- Power of attorney: date: 2026-04-21, scope: faire le nécessaire pour que les décisions prises par l'assemblée générale de la Société soient publiées aux annexes au Moniteur belge, de remplir tous les formalités administratives y relatives et de représenter la société auprès de la Banque Carrefour des Entreprises, d'un guichet d'entreprise de leur choix et/ou du greffe du Tribunal de l'entreprise, granted_by: actionnaire unique · MAGOTTEAUX
- Act object: renouvellement du mandat d'administrateur
Technical details
{
"facts": [
{
"type": "filing",
"quote": "28 AVR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire prend connaissance de la fin du mandat d\u0027administrateur Pablo Francisco Eltesch Figueroa.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Pablo Francisco Eltesch Figueroa en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"value": {
"date": "2026-04-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_term",
"quote": "La dur\u00E9e du renouvellement est de 2 ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
"value": {
"duration": "2 ans",
"end_event": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Carmen Theunis de B-Docs BV chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise.",
"value": {
"date": "2026-04-21",
"scope": "faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise",
"granted_by": "actionnaire unique",
"substitution": true
},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Carmen Theunis de B-Docs BV chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise.",
"value": {
"date": "2026-04-21",
"scope": "faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient publi\u00E9es aux annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives y relatives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise",
"granted_by": "actionnaire unique",
"substitution": true
},
"object": "e2",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: renouvellement du mandat d\u0027administrateur",
"value": "renouvellement du mandat d\u0027administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1726,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0422.984.633",
"kind": "company",
"name": "MAGOTTEAUX",
"attrs": {
"seat": "Rue Adolphe Dumont SN, 4051 Chaudfontaine",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pablo Francisco Eltesch Figueroa",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "B-Docs BV",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Carmen Theunis",
"attrs": {}
}
]
}24-01-2025 1 director appointed, 1 resigning
- Pablo Francisco Eltesch Figueroa, Bestuurder
- Fabrice Heughebaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Heughebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALEO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-15",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires met fin au mandat d\u0027administrateur de CALEO SRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) avec effet \u00E0 la date de signature de ces pr\u00E9sentes r\u00E9solutions.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Francisco Eltesch Figueroa",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de deux (2) ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 \u00E0 savoir: M. Pablo Francisco Eltesch Figueroa, n\u00E9 le 22 d\u00E9cembre 1976, de nationalit\u00E9 chilienne et belge, domicili\u00E9 \u00E0 Corniche de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}29-08-2024 LUCAS PASCHOALIM NETTO appointed as director
- LUCAS PASCHOALIM NETTO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCAS PASCHOALIM NETTO",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de quatre (4) ans finissant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 \u00E0 savoir: Mr. LUCAS PASCHOALIM NETTO, n\u00E9 le 18 avril 1982, de nationalit\u00E9 italienne et br\u00E9zilienne, dom\u00EDcili\u00E9 au 148 Boulevard "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}29-08-2024 Carl Laschet reappointed as statutory auditor
- Carl Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-18",
"evidence_quote": "Le mandat du commissaire de la Soci\u00E9t\u00E9, confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Deloitte SC s.f.d. SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1, B-1930 Zaventem, Belgique, sera exerc\u00E9 par M. Carl Laschet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions \u00E9crites."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}02-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2023 2 reappointed
- DOMARC SRL, Bestuurder
- CALEO SRL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMARC SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de DOMARC SRL et CALEO SRL en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALEO SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de DOMARC SRL et CALEO SRL en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}08-09-2022 Julie Delforge reappointed as statutory auditor
- Julie Delforge, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422984633",
"name": "Deloitte SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour l\u0027exercice de son mandat, le commissaire Deloitte SC s.f.d. SCRL, Reviseurs d\u0027Entreprises SC. d\u00E9sormais repr\u00E9sent\u00E9e uniquement par Julie Delforge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}04-04-2022 Deloitte SC s.f.d. SCRL reappointed as statutory auditor
- Deloitte SC s.f.d. SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte SC s.f.d. SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Deloitte SC s.f.d. SCRL, Revi-seurs d\u0027Entreprises SC, repr\u00E9sent\u00E9e par Laurent Weerts et Julie Delforge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assem-bl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}21-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}27-08-2018 4 reappointed
- Jean-Marc Xhenseval, Bestuurder
- Fabrice Heughebaert, Bestuurder
- Patrick Viseur, Bestuurder
- Laurent Weerts, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Xhenseval",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DOMARC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat des administrateurs: DOMARC SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval), CALEO SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) et M. Patrick Viseur est renouvel\u00E9 pour une p\u00E9riode de 5 ans, prenant fi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Heughebaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALEO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat des administrateurs: DOMARC SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval), CALEO SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) et M. Patrick Viseur est renouvel\u00E9 pour une p\u00E9riode de 5 ans, prenant fi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Viseur",
"address": null,
"birth_date": null
},
"evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat des administrateurs: DOMARC SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Jean-Marc Xhenseval), CALEO SPRL (repr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent M. Fabrice Heughebaert) et M. Patrick Viseur est renouvel\u00E9 pour une p\u00E9riode de 5 ans, prenant fi"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Prenant fin lors de cette Assembl\u00E9e, le mandat du R\u00E9viseur d\u0027Entreprises: Deloitte SC s.f.d. SCRL, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Laurent Weerts et Mme Julie Delforge est renouvel\u00E9 pour une p\u00E9riode de 3 ans, prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}26-02-2018 1 director appointed, 1 resigning
- Patrick Viseur, Bestuurder
- Yvan Demarche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Demarche",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsieur Yvan Demarche, domicili\u00E9 R\u00E9s\u00EDdence Margelle 7, B-4608 Warsage, de sa fonction d\u0027administrateur avec effet au 2 f\u00E9vrier 2018. Les actionnaires porteront le point relatif \u00E0 sa d\u00E9charge \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Viseur",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-05",
"evidence_quote": "Les actionnaires nomment comme nouvel administrateur Monsieur Patrick Viseur, domicili\u00E9 24 Westview Drive, Bryanston Ext5, 2191 R\u00E9publique d\u0027Afrique du Sud. Le mandat prend effet le 5 f\u00E9vrier 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}02-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jean-Marc Xhenseval",
"firm_city": null,
"firm_name": null,
"office_city": "Vaux-Sous-Chevremont",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-02",
"filing_date": "2017-12-19",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-11-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.984.633",
"name": "Magotteaux",
"role": "other",
"address": "Rue A. Dumont SN, 4051 Vaux-Sous-Chevremont",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les r\u00E9solutions concernent l\u0027approbation de clauses contractuelles sp\u00E9cifiques et l\u0027octroi de procuration pour les formalit\u00E9s de publication.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "Magotteaux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Xhenseval",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de Magotteaux SA ont approuv\u00E9 un ensemble de clauses contractuelles sp\u00E9cifiques, notamment relatives \u00E0 un changement de contr\u00F4le, \u00E0 la disposition d\u0027actifs et \u00E0 l\u0027engagement envers des tiers. Ils ont \u00E9galement accord\u00E9 une procuration sp\u00E9ciale aux membres du service juridique et aux avocats du cabinet Clifford Chance pour accomplir les formalit\u00E9s de publication au Moniteur belge conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2015 1 resigning, 2 reappointed
- W7 SPRL, Bestuurder
- Laurent Weerts, Commissaris
- Yvan Demarche, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Commissa\u00EDre, la soci\u00E9t\u00E9 Deloitte SCRL, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Laurent Weerts et Mme Julie Delforge, est renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W7 SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "La d\u00E9cision du Conseil d\u0027admnistration du 28 octobre 2014 acceptant la d\u00E9mission de W7 SPRL comme administrateur avec effet au 30 septembre 2014 est confirm\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Demarche",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de M. Yvan Demarche est renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}02-01-2015 1 director appointed, 1 resigning
- Yvan Demarche, Bestuurder
- Vincent Werbrouck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Werbrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W7 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de W7 SPRL en tant qu\u0027administrateur de la soci\u00E9t\u00E9, comme demand\u00E9 dans la lettre de d\u00E9mission re\u00E7ue de son repr\u00E9sentant permanent, M. Vincent Werbrouck. Cette d\u00E9mission prendra effet au 30 septembre 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Demarche",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-28",
"evidence_quote": "Le Conseil d\u0027administration accepte la nomination de M. Yvan Demarche, domicili\u00E9 R\u00E9sidence de la Margelle 7, B-4608 Warsage, Belgique, en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Ce mandat prendra effet au 28 octobre 2014 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}03-02-2014 Capital decrease of €7,478,000 to €1,000,000
- €8.478.000 → €1.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 7478000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -7478000.0,
"before_eur": 8478000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions quatre cent septante huit mille euros: (\u20AC 7.478.000,00) pour le ramener de huit millions quatre cent septante huit mille euros (\u20AC 8.478.000,00) \u00E0 un million d\u0027euros (\u20AC 1.000.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}09-12-2011 3 directors appointed, 3 resigning
- Jean-Marc Xhenseval, Bestuurder
- Sébastien Dossogne, Bestuurder
- Vincent Werbrouck, Bestuurder
- Jean-Marc Xhenseval, Bestuurder
- Sébastien Dossogne, Bestuurder
- Vincent Werbrouck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Xhenseval",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-09",
"evidence_quote": "Monsieur Jean-Marc Xhenseval, domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine (Belgique); ... Le leur d\u00E9mission prendra effet le 9 novembre 2011."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Dossogne",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-09",
"evidence_quote": "Monsieur S\u00E9bastien Dossogne, domicili\u00E9 rue Marcel Royer 11, B-4280 Moxhe (Belgique); ... Le leur d\u00E9mission prendra effet le 9 novembre 2011."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Werbrouck",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-09",
"evidence_quote": "Monsieur Vincent Werbrouck, domicili\u00E9 Le Weya 10, B-1457 Nil Saint-Vincent (Belgique). ... Le leur d\u00E9mission prendra effet le 9 novembre 2011."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Xhenseval",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DOMARC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-11-09",
"evidence_quote": "DOMARC SPRL, ayant son si\u00E8ge social rue de la Loignerie 64, B-4050 Chaudfontaine (Belgique), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marc Xhenseval; ... Leur mandat prendra effet \u00E0 partir du 9 novembre 2011"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Dossogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEDIAM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-11-09",
"evidence_quote": "SEDIAM SPRL, ayant son si\u00E8ge social rue Marcel Royer 11, B-4280 Moxhe (Belgique), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien Dossogne; ... Leur mandat prendra effet \u00E0 partir du 9 novembre 2011"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Werbrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W7 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-11-09",
"evidence_quote": "W7 SPRL, ayant son si\u00E8ge social Le Weya 10, B-1457 Nil Saint-Vincent (Belgique), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Werbrouck. ... Leur mandat prendra effet \u00E0 partir du 9 novembre 2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}03-02-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Merce Seany",
"firm_city": null,
"firm_name": null,
"office_city": "Vaux-sous-Ch\u00E8vremont",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-02-03",
"filing_date": "2011-01-14",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2011-01-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.984.633",
"name": "Magotteaux",
"role": "other",
"address": "Rue Adolphe Dumont SN, 4051 Vaux-sous-Ch\u00E8vremont",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une r\u00E9solution \u00E9crite unanime des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "Magotteaux",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Merce Seany",
"org_rep_person_name": null
},
"summary_narrative": "Le 14 janvier 2011, les actionnaires de Magotteaux, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0422.984.633, ont adopt\u00E9 une r\u00E9solution \u00E9crite et unanime. Cette r\u00E9solution a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Aucune modification statutaire ni op\u00E9ration de restructuration n\u0027est pr\u00E9vue dans ce document.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-11-2010 SCCRL PricewaterhouseCoopers reappointed as statutory auditor
- SCCRL PricewaterhouseCoopers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PricewaterhouseCoopers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCCRL PricewaterhouseCoopers, Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9 sous le num\u00E9ro d\u0027entrepise 0429.501.944 RPM Bruxelles, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}20-10-2008 4 reappointed
- Michel Devalckeneer, Bestuurder
- Jean-Marc Xhenseval, Bestuurder
- Patrick Viseur, Bestuurder
- Yvan Demarche, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Devalckeneer",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Xhenseval",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Viseur",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Demarche",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat d\u0027administrateur de Messieurs Michel Devalckeneer (domicili\u00E9 rue Ulrich Courtois 8, B-4052 Beaufays, Belgique), Jean-Marc Xhenseval (domicili\u00E9 rue de la Loignerie 64, B-4050 Chaudfontaine, Belgique). Patrick Viseur (domi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}23-07-2004 Capital increase of €41.45 to €8,478,000
- €8.477.958,55 → €8.478.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 41.55,
"currency": "EUR",
"after_eur": 8478000.0,
"delta_eur": 41.45,
"before_eur": 8477958.55,
"amount_type": "kapitaal_effectief",
"effective_date": "2001-04-27",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quarante et un euros et quarante cing cents pour le porter de huit millions quatre cent septante sept mille neuf cent cinquante huit euros et cinquante cing cents \u00E0 huit millions quatre cent septante huit mille euros sans cr\u00E9ation d\u0027actions nouvelles, par incorporation dans le capital social d\u0027une somme de quarante et un euros et quarante cing cents.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.984.633",
"name_full": "MAGOTTEAUX",
"legal_form": "SA"
}
}| Legal nameFR | MAGOTTEAUX |