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Magritte CMBS

Active Risk: not assessed Public limited companyfounded 2023active for 3 yearsMarnixlaan 23, 1000 BrusselsKBO/BCE: BE 1001.726.918 subsidiary of Stichting Magritte CMBS
Magritte CMBS
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Board

4 directors, 1 auditor, no change since October 2026
CSC Financial Services (Belgium) BV
Director (not named in the articles), permanent representative Irene Florescu
director (not named in the articles) since 27-10-2023 director (not named in the articles) appointed by deed of 31-10-2023 term until 27-10-2029
earlier director, until 20-10-2026
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
CSC Global Solutions (BELGIUM) BV
Director (not named in the articles), permanent representative Christophe Tans
director (not named in the articles) since 27-10-2023 director (not named in the articles) appointed by deed of 31-10-2023 term until 27-10-2029
earlier director, until 20-10-2026
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Intertrust (Belgium)
Director (not named in the articles)
appointed by deed of 31-10-2023
Intertrust Financial Services
Director (not named in the articles)
appointed by deed of 31-10-2023
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Gregory Joos
since 27-10-2023 term until 07-06-2027
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid van het bestuursorgaan Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 31-10-2023
Permanent representatives 2
Christophe Tans
Permanent representative, for CSC Global Solutions (BELGIUM)
appointed by deed of 31-10-2023
Irene Florescu
Permanent representative, for CSC Financial Services (Belgium)
appointed by deed of 31-10-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
CSC Financial Services (Belgium)
Director (not named in the articles)
CSC Global Solutions (BELGIUM)
Director (not named in the articles)
Intertrust (Belgium)
Director (not named in the articles)
Intertrust Financial Services
Director (not named in the articles)
BV PwC Bedrijfsrevisoren
Statutory auditor
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
BoardStatutory auditorOther functionEarlierRest of the termend not dated
Mandates as a list
  • CSC Financial Services (Belgium)
    • Director (not named in the articles), from 27-10-2023 to 20-10-2026
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
  • CSC Global Solutions (BELGIUM)
    • Director (not named in the articles), from 27-10-2023 to 20-10-2026
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
  • Intertrust (Belgium)
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
  • Intertrust Financial Services
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
    • Director (not named in the articles), appointed by deed of 31-10-2023, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, from 27-10-2023 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts

Control

Parent
Stichting Magritte CMBS
Source: own accounts 2025
100%
This company
Magritte CMBS
Equity €62,000
Result €0 in 2025

Capital

Capital
€62,000
Shares
62 in the 2025 annual accounts
Contribution per share
€1,000
Equity per share
€1,000 in 2025
Source
deed of 31-10-2023

Owners through the years

as the annual accounts name them
Stichting Magritte CMBS
100%
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 31-10-2023 (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.
“Raad van bestuur kan onder zijn leden een voorzitter benoemen;bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 31-10-2023 ↗
Capital over time
  1. 31-10-2023 Incorporation · €62,000 · 62 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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