MAGOTTEAUX
Board
4 directors, 1 auditor, last change in 2025Domarc SRL
Director, permanent representative Jean-Marc Xhenseval
since 22-06-2023
5-year term from 2023
listed in the 2025 annual accounts, filed on 19-05-2026
1 other company bankruptDirector
since 19-06-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
Statutory auditor, permanent representative Julie Delforge
current term since 29-04-2024
term until 29-04-2027
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Représentation de la société Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”deed of 02-01-2024
Permanent representatives 1
Jean-Marc Xhenseval
Permanent representative, for Domarc SRL
in office according to the deed of 27-08-2018
Mandates through the years
8 names, the dashed line is todayDomarc SRL
Director
Director
LUCAS PASCHOALIM NETTO
Director
Director
Pablo Francisco Eltesch Figueroa
Director
Director
PabloFranciscoElteschFigueroa
Director
Director
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
CALEO SPRL
Director
Director
Patrick Viseur
Director
Director
Yvan Demarche
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Domarc SRL
- Director, from 20-06-2018 to date
- LUCAS PASCHOALIM NETTO
- Director, from 19-06-2024 to date
- Pablo Francisco Eltesch Figueroa
- Director, from 16-12-2024 to date
- PabloFranciscoElteschFigueroa
- Director, since before 08-05-2026
- SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-08-2018, still in office
- CALEO SPRL
- Director, from 20-06-2018 to 24-01-2025
- Patrick Viseur
- Director, appointed by deed of 26-02-2018, until 29-11-2019
- Yvan Demarche
- Director, until 26-02-2018
Control
99.99%
This company
MAGOTTEAUX
Equity €1.9m
Profit €664,526 in 2025
Further up the chainMAGOTTEAUX GROUP 100%SK Internacional SA CL 89.99%SIGDO KOPPERS S.A. CL consolidates
Capital
- Capital
- €1,000,000
- Shares
- 2,164,817 in the 2025 annual accounts
- Contribution per share
- €0.46
- Equity per share
- €0.86 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- MAGOTTEAUX INTERNATIONAL
- SOREGAM
- SIGDO KOPPERS S.A.
- MAGOTTEAUX GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (in French)- 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.
- At least 3 directorsAt most 7 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Conseil avise autres par recommandée dans 8 jours réception, ferme et irrévocable avec copie en annexe”
Shareholders
3 ownersOwners 3
- MAGOTTEAUX INTERNATIONALparentEquity €131.8m Profit of €63.0m in 2025 (profit of €35.4m in 2024)99.99%
- SIGDO KOPPERS S.A.CLconsolidating parentconsolidates
- Equity €7.7m Profit of €404,805 in 2025 (profit of €313,357 in 2024) Checked score 85Sourceown accounts 20250.01%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offDOMARC SPRL
1 other company of this director went bankrupt (2022).
- VULCAST bankruptcy on 11-03-2022Official Gazettemandate until 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.