MAGVICE
Timeline
19 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0724965825
Weakest financial year net -€61,494 The net result drops to -€61,494, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
Registered office moved from Liège to ChênéeNew registered office: Rue de la Vesdre 41 à 4032 Chênée · Previous registered office: Avenue Blonden 19-4000 LIEGE · General meeting of 30-01-20242 points ▸
- General meeting, 30-01-2024
- Registered-office move, Rue de la Vesdre 41 à 4032 Chênée
2023
Annual accounts 2023 filed PDFmicro format · 146 days before the deadline
Highest result from 2020 to 2025 net €68,813 ▲53.9% The operating result of €89,935 and the net result of €68,813 are both a record.
Liquidity more than doubled current ratio 11.19 The current ratio rises from 5.31 to 11.19. Short-term debt falls from €26,686 to €18,924.
Equity above €150,000 equity €195,059 ▲62.5% After 2 profitable years in a row, equity reaches €195,059.
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: Gaëtan MAGNEE, from manager to director · “Toutes les activités relatives à l’exploitation,l’entretien et la fourniture de toutes installations relatives…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 22-03-202310 points ▸
- General meeting, 22-03-2023
- 100 shares, mentioned twice in the deed
- Incorporation, 16-04-2019
- Purpose change, “Toutes les activités relatives à l’exploitation,l’entretien et la fourniture de toutes installations relatives aux télécommunications filaires et sans fils,la f…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, maintenue inchangée
- Director resignation, Gaëtan MAGNEE (manager)
- Director appointment, Gaëtan MAGNEE (director (not named in the articles))
- Director discharge, Gaëtan MAGNEE
- Power of attorney, Lionel DUBUISSON
- The deed holds 12 more points.
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Back to profit net €44,723 The net result is €44,723, after one loss-making year.
Equity above €100,000 equity €120,046 ▲59.4% Equity rises from €75,323 to €120,046.
Annual accounts 2021 filed PDFmicro format · 107 days before the deadline
2021
Liquidity more than doubled current ratio 7.05 The current ratio rises from 2.58 to 7.05. Short-term debt falls from €43,948 to €11,448.
Annual accounts 2020 filed PDFmicro format · 15 days before the deadline
2020
Registered office moved within LiègeNew registered office: Avenue Blonden 19 (3ème étage) 4000 Liège · Previous registered office: rue de la Vesdre 40, 4032 Liège (Chênée) · Board meeting of 12-08-20202 points ▸
- Board meeting, 12-08-2020
- Registered-office move, Avenue Blonden 19 (3ème étage) 4000 Liège
2019
IncorporationFounder: MAGNEE Gaëtan (comparant fondateur) · Founding capital of €18,600, 100 shares, €12,400 paid up · Appointment: MAGNEE Gaëtan (manager) · published on 18-04-20194 points ▸
- Founder, MAGNEE Gaëtan (comparant fondateur)
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares, mentioned twice in the deed
- Director appointment, MAGNEE Gaëtan (manager (not named in the articles))
- The deed holds 7 more points.
First establishment Rue de la Vesdre 41, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank