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Board
1 director, last change in 2023Magnalia BV
Director, permanent representative Damien HABRAN
since 28-12-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Magnalia
- Director, from 26-04-2021 to date
- Habran Damien
- Director, appointed by deed of 18-05-2021, until 12-01-2023
- HENRION Guy Auguste Joseph
- Director, appointed by deed of 27-07-2020, until 18-05-2021
- Benoît LINSMEAU
- Director, until 27-07-2020
Control
Parent
Equity €769,799
Profit €196,509 in 2025 (profit €128,291 in 2024)
Checked score 79
Source: accounts Magnalia 2025
100%
This company
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Equity €44,128
Profit €39,288 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Magnalia
- L.T.D.V. CONSULT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications statuts, Article_19”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus_étendus_articles_2:87_et_suivants_CSA, Article_19”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-05-2021 ↗
- Damien HABRAN all shares
Capital over time
- 12-01-2023 Converted to unavailable equity · €22,000
- 17-08-2021 Converted to unavailable equity · €24,200