MAGOTTEAUX LIEGE
ActiveSummary
MAGOTTEAUX LIEGE has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.8m) and a net result of -€5.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 124 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
This company filed its last 7 accounts on average 6 days before the deadline; the sector median for financial year 2024 is 16 days before the deadline, and 29% of the sector filed late.
Checked, nothing found (2)
History
MAGOTTEAUX LIEGE was incorporated on 18 April 1991.1 Between 2013 and 2023 the capital was increased 4 times, most recently to EUR 6.5 million.234 The board currently has 6 members; CALEO has served longest, since 2012.5 Revenue grew from EUR 33 million in 2018 to EUR 37 million in 2025 and headcount from 239 to 155 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 24, Manufacture of basic metals, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 108 companies that looked in July 2024 the way this one looks now, 6.5% went bankrupt within 24 months and 81% are still going.
- Medium-sized
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
A further 1.9% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.5% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 108 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €46.5m | €58.4m | €42.1m | €36.5m | €37.7m | ▲ 3.3% |
| Turnover70 | €38.5m | €47.0m | €41.5m | €36.4m | €36.7m | ▲ 0.9% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €689,377 | -€1.5m | -€112,921 | -€678,773 | €25,794 | ▲ 104% |
| Own construction capitalised72 | €267,810 | €255,543 | €121,082 | - | - | - |
| Other operating income74 | €1.9m | €1.1m | €592,484 | €798,873 | €815,139 | ▲ 2.0% |
| Non-recurring operating income76A | €5.1m | €11.5m | €34,973 | - | €167,185 | - |
| Operating charges60/66A | €47.6m | €57.5m | €42.1m | €40.6m | €42.7m | ▲ 5.4% |
| Goods for resale, raw materials and consumables60 | €19.7m | €21.1m | €17.5m | €13.1m | €15.6m | ▲ 19.0% |
| Purchases600/8 | €19.3m | €22.6m | €16.1m | €12.8m | €15.8m | ▲ 22.8% |
| Change in stocks: decrease (increase)609 | €389,056 | -€1.5m | €1.4m | €306,721 | -€130,921 | ▼ 143% |
| Services and other goods61 | €10.8m | €14.3m | €11.3m | €11.9m | €11.8m | ▼ 1.5% |
| Remuneration, social security and pensions62 | €15.1m | €15.4m | €18.3m | €13.4m | €13.3m | ▼ 1.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €916,753 | €1.2m | €1.2m | €2.4m | €2.0m | ▼ 16.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €262,667 | -€376,304 | €280,011 | €87,357 | €92,727 | ▲ 6.1% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€953,412 | €5.6m | -€7.2m | -€834,397 | -€254,082 | ▲ 69.5% |
| Other operating charges640/8 | €488,348 | €319,351 | €645,249 | €447,391 | €231,085 | ▼ 48.3% |
| Non-recurring operating charges66A | €1.3m | €1 | €75,787 | - | €20,560 | - |
| Operating profit (loss)9901 | -€1.1m | €834,891 | -€27,860 | -€4.1m | -€5.0m | ▼ 23.8% |
| Financial income75/76B | €598 | €785,315 | €244,425 | €41,014 | €71,009 | ▲ 73.1% |
| Recurring financial income75 | €598 | €785,315 | €244,425 | €41,014 | €71,009 | ▲ 73.1% |
| Income from financial fixed assets750 | €598 | - | €0 | - | - | - |
| Income from current assets751 | - | €395,232 | €128,225 | €19,245 | €356 | ▼ 98.1% |
| Other financial income752/9 | - | €390,083 | €116,200 | €21,769 | €70,653 | ▲ 225% |
| Non-recurring financial income76B | - | - | - | €0 | - | - |
| Financial charges65/66B | €206,967 | €654,169 | €216,564 | €217,071 | €782,397 | ▲ 260% |
| Recurring financial charges65 | €206,967 | €654,169 | €216,564 | €217,071 | €782,397 | ▲ 260% |
| Debt charges650 | €190,467 | €306,970 | €70,642 | €161,521 | €626,839 | ▲ 288% |
| Other financial charges652/9 | €16,500 | €347,199 | €145,922 | €55,550 | €155,558 | ▲ 180% |
| Profit (loss) for the period before taxes9903 | -€1.3m | €966,036 | €0 | -€4.2m | -€5.7m | ▼ 35.5% |
| Income taxes67/77 | €4,270 | €87,000 | -€52,631 | €9,378 | €6,462 | ▼ 31.1% |
| Taxes670/3 | €4,270 | €87,000 | €9,210 | €9,378 | €6,462 | ▼ 31.1% |
| Tax adjustments and reversals of tax provisions77 | - | - | €61,841 | - | - | - |
| Profit (loss) for the period9904 | -€1.3m | €879,036 | €52,631 | -€4.2m | -€5.7m | ▼ 35.3% |
| Profit (loss) for the period to be appropriated9905 | -€1.3m | €879,036 | €52,631 | -€4.2m | -€5.7m | ▼ 35.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €34.8m | €28.1m | €26.2m | €26.9m | €25.9m | ▼ 3.6% |
| Fixed assets21/28 | €3.4m | €3.4m | €8.0m | €10.3m | €13.5m | ▲ 31.2% |
| Intangible fixed assets21 | €1.2m | €1.4m | €836,635 | €211,085 | €288,963 | ▲ 36.9% |
| Tangible fixed assets22/27 | €2.2m | €1.9m | €7.2m | €10.1m | €13.2m | ▲ 31.1% |
| Land and buildings22 | €512,983 | €488,746 | €570,492 | €574,398 | €588,890 | ▲ 2.5% |
| Plant, machinery and equipment23 | €1.7m | €1.2m | €3.1m | €6.2m | €5.4m | ▼ 12.5% |
| Furniture and vehicles24 | €38,872 | €113,718 | €94,752 | €92,698 | €130,637 | ▲ 40.9% |
| Assets under construction and advance payments27 | - | €93,626 | €3.4m | €3.2m | €7.0m | ▲ 121% |
| Financial fixed assets28 | €8,879 | €6,413 | €6,413 | €6,413 | €6,413 | = |
| Affiliated companies280/1 | €459 | - | - | - | - | - |
| Participating interests280 | €459 | - | - | - | - | - |
| Companies linked by participating interests282/3 | - | €459 | €459 | €459 | €459 | = |
| Participating interests282 | - | €459 | €459 | €459 | €459 | = |
| Other financial fixed assets284/8 | €8,421 | €5,955 | €5,955 | €5,955 | €5,955 | = |
| Amounts receivable and cash guarantees285/8 | €8,421 | €5,955 | €5,955 | €5,955 | €5,955 | = |
| Current assets29/58 | €31.3m | €24.7m | €18.2m | €16.6m | €12.4m | ▼ 25.2% |
| Stocks and contracts in progress3 | €8.7m | €9.1m | €7.6m | €8.0m | €8.1m | ▲ 2.0% |
| Stocks30/36 | €5.8m | €7.3m | €6.4m | €6.6m | €6.3m | ▼ 4.8% |
| Raw materials and consumables30/31 | €3.0m | €3.7m | €3.1m | €2.7m | €2.4m | ▼ 11.3% |
| Finished goods33 | €2.5m | €2.1m | €2.6m | €3.0m | €2.6m | ▼ 14.7% |
| Goods purchased for resale34 | €323,934 | €1.5m | €770,618 | €884,530 | €1.3m | ▲ 48.7% |
| Contracts in progress37 | €2.9m | €1.8m | €1.2m | €1.4m | €1.9m | ▲ 33.6% |
| Amounts receivable within one year40/41 | €22.5m | €15.5m | €10.6m | €8.6m | €4.2m | ▼ 50.8% |
| Trade receivables40 | €7.5m | €4.7m | €6.7m | €8.0m | €3.7m | ▼ 54.1% |
| Other amounts receivable41 | €15.1m | €10.8m | €3.9m | €583,975 | €552,499 | ▼ 5.4% |
| Cash at bank and in hand54/58 | €117 | €39,092 | €3,723 | €23 | €39,046 | ▲ 166,905% |
| Deferred charges and accrued income490/1 | €84,772 | €77,461 | €0 | €12,446 | €9,385 | ▼ 24.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €34.8m | €28.1m | €26.2m | €26.9m | €25.9m | ▼ 3.6% |
| Equity10/15 | -€3.4m | -€2.6m | €9.0m | €4.2m | -€1.8m | ▼ 144% |
| Contributions10/11 | €2.5m | €2.5m | €12.3m | €12.3m | €12.3m | = |
| Capital10 | €2.5m | €2.5m | €6.5m | €6.5m | €6.5m | = |
| Issued capital100 | €2.5m | €2.5m | €6.5m | €6.5m | €6.5m | = |
| Outside capital11 | - | - | €5.8m | €5.8m | €5.8m | = |
| Share premium1100/10 | - | - | €5.8m | €5.8m | €5.8m | = |
| Reserves13 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | = |
| Non-distributable reserves130/1 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | = |
| Legal reserve130 | €500,000 | €500,000 | €500,000 | €500,000 | €500,000 | = |
| Profit (loss) carried forward14 | -€6.4m | -€5.6m | -€5.5m | -€9.8m | -€15.5m | ▼ 58.8% |
| Investment grants15 | - | - | €1.7m | €1.1m | €860,967 | ▼ 24.5% |
| Provisions and deferred taxes16 | €5.9m | €11.5m | €4.0m | €2.7m | €2.2m | ▼ 18.7% |
| Provisions for liabilities and charges160/5 | €5.9m | €11.5m | €4.0m | €2.7m | €2.2m | ▼ 18.7% |
| Pensions and similar obligations160 | €5.3m | €4.1m | €3.3m | €2.6m | €2.1m | ▼ 19.1% |
| Environmental obligations163 | €85,109 | - | - | - | - | - |
| Other liabilities and charges164/5 | €475,862 | €7.4m | €703,857 | €33,499 | €36,407 | ▲ 8.7% |
| Amounts payable17/49 | €32.3m | €19.2m | €13.2m | €20.0m | €25.5m | ▲ 27.7% |
| Amounts payable after more than one year17 | - | - | - | - | €16.3m | - |
| Trade debts175 | - | - | - | - | €6.1m | - |
| Suppliers1750 | - | - | - | - | €6.1m | - |
| Other amounts payable178/9 | - | - | - | - | €10.2m | - |
| Amounts payable within one year42/48 | €21.0m | €19.2m | €13.2m | €20.0m | €9.2m | ▼ 54.1% |
| Financial debts43 | €7.2m | €5.5m | €0 | €4.3m | - | - |
| Credit institutions430/8 | €1.2m | €1.3m | €0 | €0 | - | - |
| Other loans439 | €6.0m | €4.2m | - | €4.3m | - | - |
| Trade debts44 | €10.1m | €10.6m | €11.1m | €13.2m | €6.2m | ▼ 53.0% |
| Suppliers440/4 | €10.1m | €10.6m | €11.1m | €13.2m | €6.2m | ▼ 53.0% |
| Taxes, remuneration and social security45 | €3.7m | €3.1m | €2.0m | €2.5m | €2.8m | ▲ 11.4% |
| Taxes450/3 | €965,017 | €587,544 | €351,968 | €325,907 | €556,968 | ▲ 70.9% |
| Remuneration and social security454/9 | €2.7m | €2.5m | €1.6m | €2.2m | €2.2m | ▲ 2.4% |
| Other amounts payable47/48 | €15,330 | - | €101,866 | - | €171,150 | - |
| Accrued charges and deferred income492/3 | €11.3m | - | €81,085 | €26,193 | €60,211 | ▲ 130% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€1.3m | €879,036 | €52,631 | -€4.2m | -€5.7m | ▼ 35.3% |
| + Depreciation and write-downs630 | €916,753 | €1.2m | €1.2m | €2.4m | €2.0m | ▼ 16.1% |
| Operating cash flow (approximation) | -€397,540 | €2.1m | €1.3m | -€1.9m | -€3.8m | ▼ 99.3% |
| Investment in fixed assets (approximation) | - | -€1.2m | -€5.9m | -€4.6m | -€5.2m | ▼ 13.0% |
| Change in cash | - | €38,975 | -€35,369 | -€3,700 | €39,023 | ▲ 1,155% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
20-11
State Gazette act
Resignation: CALEO SRL (director)Director discharge3 facts ▸
- General meeting, 24-10-2025
- Director resignation, CALEO SRL (director)
- Director discharge, CALEO SRL
24-01
State Gazette act
Appointment: Pablo Eltesch (director)Power of attorney3 facts ▸
- General meeting, 13-12-2024
- Director appointment, Pablo Eltesch (director)
- Power of attorney, Carmen Theunis
12-11
State Gazette act
Reappointment: Deloitte SC s.f.d. SCRL (statutory auditor)Permanent representatives: Carl Laschet and Jean-Marc Xhenseval4 facts ▸
- General meeting, 19-06-2024
- Auditor reappointment, Deloitte SC s.f.d. SCRL
- Permanent representative, Carl Laschet
- Permanent representative, Jean-Marc Xhenseval
10-02
State Gazette act
Reappointments: VINCENT Patrick Joseph Myriam Raymond, DOMARC and CALEO SRLPermanent representatives: XHENSEVAL Jean-Marc, HEUGHEBAERT Fabrice Georges dit Fabrice and MEURICE Yves Daniel Jean-Marie · Appointment: SPARAXIS (director) · Shareholder admission21 facts ▸
- General meeting, 08-02-2023
- Shareholder admission, Agrément d'un nouvel actionnaire
- Capital increase, €3.981.394
- Share issue, 53995
- Share issue, 122388
- Bank account, BNP PARIBAS FORTIS, BE95 0019 4568 0358
- Capital, €6.481.394
- Statutes amendment, 11
- Statutes amendment, 44
- Director reappointment, VINCENT Patrick Joseph Myriam Raymond (director)
- Director reappointment, DOMARC (director)
- Permanent representative, XHENSEVAL Jean-Marc
- +9 further facts in this act
08-12
State Gazette act
Appointment: CALEO SRL (director)Permanent representative: Fabrice Heughebaert · Power of attorney4 facts ▸
- General meeting, 02-11-2022
- Director appointment, CALEO SRL (director)
- Permanent representative, Fabrice Heughebaert
- Power of attorney, Filip Corveleyn
Show earlier events
05-10
State Gazette act
Resignation: CALEO SRL (director)Appointment: Patrick Vincent (director)3 facts ▸
- General meeting, 29-08-2022
- Director resignation, CALEO SRL (director)
- Director appointment, Patrick Vincent (director)
08-09
State Gazette act
Appointment: Deloitte SC s.f.d. SCRL, Reviseurs d'Entreprises SC (commissaire aux comptes)2 facts ▸
- General meeting, 22-06-2022
- Auditor appointment, Deloitte SC s.f.d. SCRL, Reviseurs d'Entreprises SC (commissaire aux comptes)
04-04
State Gazette act
Reappointment: Deloitte SC s.f.d. SCRL (statutory auditor)Permanent representative: Jean-Marc Xhenseval · Power of attorney · Auditor representation6 facts ▸
- General meeting, 23-06-2021
- Auditor reappointment, Deloitte SC s.f.d. SCRL
- Power of attorney, Filip Corveleyn
- Permanent representative, Jean-Marc Xhenseval
- Auditor representation, représentée par
- Auditor representation, représentée par
25-11
State Gazette act
Reappointments: DOMARC SRL (director) and CALEO SRL (director)Permanent representatives: Jean-Marc Xhenseval and Fabrice Heughebaert5 facts ▸
- General meeting, 23-06-2021
- Director reappointment, DOMARC SRL (director)
- Permanent representative, Jean-Marc Xhenseval
- Director reappointment, CALEO SRL (director)
- Permanent representative, Fabrice Heughebaert
27-11
State Gazette act
Resignation: Patrick Viseur (director)Power of attorney3 facts ▸
- General meeting, 05-06-2020
- Director resignation, Patrick Viseur (director)
- Power of attorney, Legal Studio
26-06
State Gazette act
Reappointments: DOMARC SRL (director) and CALEO SRL (director)Permanent representatives: Jean-Marc XHENSEVAL and Fabrice HEUGHEBAERT · Capital increase · Bank account10 facts ▸
- General meeting, 10-06-2020
- Capital increase, €5.000.000
- Bank account, BE98 0018 8633 9293
- Capital decrease, €5.000.000
- Capital, €2.500.000
- Statutes amendment
- Director reappointment, DOMARC SRL (director)
- Director reappointment, CALEO SRL (director)
- Permanent representative, Jean-Marc XHENSEVAL
- Permanent representative, Fabrice HEUGHEBAERT
15-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 27-12-2018
- Capital increase, €15.000.000
- Capital decrease, €15.000.000
- Capital, €2.500.000
- Statutes amendment
- Power of attorney, Conseil d'administration de MAGOTTEAUX LIEGE
12-11
State Gazette act
Reappointments: Deloitte SCRL, DOMARC SPRL and 2 othersPermanent representatives: Jean-Marc Xhenseval and Fabrice Heughebaert7 facts ▸
- General meeting, 20-06-2018
- Auditor reappointment, Deloitte SCRL (statutory auditor)
- Director reappointment, DOMARC SPRL (director)
- Permanent representative, Jean-Marc Xhenseval
- Director reappointment, CALEO SPRL (director)
- Permanent representative, Fabrice Heughebaert
- Director reappointment, Patrick VISEUR (director)
26-02
State Gazette act
Resignation: Yvan Demarche (director)Appointment: Patrick Viseur (director)3 facts ▸
- General meeting, 12-12-2017
- Director resignation, Yvan Demarche (director)
- Director appointment, Patrick Viseur (director)
02-01
State Gazette act
MiscellaneousGeneral meeting · Resolution2 facts ▸
- General meeting, 10-11-2017
- Resolution, Approbation des termes et conditions de la Convention de Crédit ainsi que les transactions envisagées par celle-ci, y compris les clauses 9.2 (Change of control…
27-07
State Gazette act
Reappointments: Deloitte SCRL, Réviseurs d'Entreprises (statutory auditor) and Yvan Demarche (director)Resignation: W7 SPRL (director) · Permanent representative: Jean-Marc Xhenseval5 facts ▸
- General meeting, 17-06-2015
- Auditor reappointment, Deloitte SCRL, Réviseurs d'Entreprises (statutory auditor)
- Director resignation, W7 SPRL (director)
- Director reappointment, Yvan Demarche (director)
- Permanent representative, Jean-Marc Xhenseval
02-01
State Gazette act
Resignation: W7 SPRL (director)Appointment: Yvan Demarche (director) · Permanent representatives: Vincent Werbrouck, Fabrice Heughebaert and Jean-Marc Xhenseval5 facts ▸
- Director resignation, W7 SPRL (director)
- Director appointment, Yvan Demarche (director)
- Permanent representative, Vincent Werbrouck
- Permanent representative, Fabrice Heughebaert
- Permanent representative, Jean-Marc Xhenseval
07-01
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 18-12-2013
18-07
State Gazette act
Reappointments: DOMARC SPRL, W7 SPRL and CALEO SPRLPermanent representatives: Jean-Marc Xhenseval, Vincent Werbrouck and Fabrice Heughebaert7 facts ▸
- General meeting, 28-06-2013
- Director reappointment, DOMARC SPRL (director)
- Director reappointment, W7 SPRL (director)
- Director reappointment, CALEO SPRL (director)
- Permanent representative, Jean-Marc Xhenseval
- Permanent representative, Vincent Werbrouck
- Permanent representative, Fabrice Heughebaert
23-04
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account8 facts ▸
- General meeting, 17-04-2013
- Capital increase, €11.230.039,89
- Share issue, 3649, 3.077,56642642 €
- Bank account, BE73 0016 9457 6660
- Capital decrease, €13.730.039,89
- Capital, €2.500.000
- Statutes amendment
- Pre emptive rights renunciation, expresse et irrévocable, 3649
22-04
State Gazette act
Permanent representative: Jean-Marc XhensevalApproval3 facts ▸
- General meeting, 11-04-2013
- Approval, 11-04-2013
- Permanent representative, Jean-Marc Xhenseval
25-07
State Gazette act
Resignations: SEDIAM SPRL (director) and PRICEWATERHOUSECOOPERS SCCRL (commissaire aux comptes)Permanent representatives: Sébastien Dossogne and Fabrice Heughebaert · Appointments: CALEO SPRL (director) and DELOITTE SCRL (commissaire aux comptes) · Mandate compensation11 facts ▸
- General meeting, 20-06-2012
- Director resignation, SEDIAM SPRL (director)
- Permanent representative, Sébastien Dossogne
- Director appointment, CALEO SPRL (director)
- Permanent representative, Fabrice Heughebaert
- Director resignation, PRICEWATERHOUSECOOPERS SCCRL (commissaire aux comptes)
- Director appointment, DELOITTE SCRL (commissaire aux comptes)
- Mandate compensation, DELOITTE SCRL
- General meeting resolution, Exemption de préparation et de publication des comptes consolidés et du rapport de gestion sur les comptes consolidés pour les exercices 2012 et 2013 (art. 113…
- Mandate compensation, PRICEWATERHOUSECOOPERS SCCRL
- Parent company, filiale directe
09-12
State Gazette act
Resignations: Jean-Marc Xhenseval, Sébastien Dossogne and Vincent WerbrouckAppointments: DOMARC SPRL, SEDIAM SPRL and W7 SPRL · Permanent representatives: Jean-Marc Xhenseval, Sébastien Dossogne and Vincent Werbrouck10 facts ▸
- General meeting, 09-11-2011
- Director resignation, Jean-Marc Xhenseval (director)
- Director resignation, Sébastien Dossogne (director)
- Director resignation, Vincent Werbrouck (director)
- Director appointment, DOMARC SPRL (director)
- Director appointment, SEDIAM SPRL (director)
- Director appointment, W7 SPRL (director)
- Permanent representative, Jean-Marc Xhenseval
- Permanent representative, Sébastien Dossogne
- Permanent representative, Vincent Werbrouck
08-12
State Gazette act
Resignations: Jean-Marc Xhenseval, Sébastien Dossogne and Vincent WerbrouckAppointments: DOMARC SPRL, SEDIAM SPRL and W7 SPRL · Permanent representatives: Jean-Marc Xhenseval, Sébastien Dossogne and Vincent Werbrouck12 facts ▸
- General meeting, 09-11-2011
- Director resignation, Jean-Marc Xhenseval (director)
- Director resignation, Sébastien Dossogne (director)
- Director resignation, Vincent Werbrouck (director)
- Director resignation, Vincent Werbrouck (chair of the board)
- Director appointment, DOMARC SPRL (director)
- Director appointment, SEDIAM SPRL (director)
- Director appointment, W7 SPRL (director)
- Permanent representative, Jean-Marc Xhenseval
- Permanent representative, Sébastien Dossogne
- Permanent representative, Vincent Werbrouck
- Director appointment, W7 SPRL (chair of the board)
03-02
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 14-01-2011
20-08
State Gazette act
Reappointment: SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)Permanent representatives: Jean Fossion and Didier Matriche · Auditor fees5 facts ▸
- General meeting, 23/06/2010
- Auditor reappointment, SCCRL PricewaterhouseCoopers Reviseurs d'Entreprises
- Permanent representative, Jean Fossion
- Permanent representative, Didier Matriche
- Auditor fees, EUR 55.200 (hors TVA, débours et cotisation IRE), 3 ans
29-07
State Gazette act
Reappointments: Jean-Marc Xhenseval, Sébastien Dossogne and Vincent Werbrouck4 facts ▸
- General meeting, 17-06-2009
- Director reappointment, Jean-Marc Xhenseval (director)
- Director reappointment, Sébastien Dossogne (director)
- Director reappointment, Vincent Werbrouck (director)
12-12
State Gazette act
Capital & shares · Statutes amendmentCapital3 facts ▸
- General meeting, 15-11-2005
- Capital, €10.071.000
- Statutes amendment
23-07
State Gazette act
Reappointments: François VIELVOYE, Jean-Marc XHENSEVAL and Michel DE GREEFCapital5 facts ▸
- General meeting, 30-03-2001
- Capital, €74.368,06
- Director reappointment, François VIELVOYE (director)
- Director reappointment, Jean-Marc XHENSEVAL (director)
- Director reappointment, Michel DE GREEF (director)
16-02
State Gazette act
Reappointments: M. Devalckeneer, W. Schrauben and 3 othersAppointment: Ernst & Young (commissaire reviseur)7 facts ▸
- General meeting, 24-04-2003
- Director reappointment, M. Devalckeneer (director)
- Director reappointment, W. Schrauben (director)
- Director reappointment, R. Schleiss (director)
- Director reappointment, JL. Counet (director)
- Director reappointment, JM. Xhenseval (director)
- Auditor appointment, Ernst & Young (commissaire reviseur)
16-02
State Gazette act
Resignations: Yves Levoisin (director) and Lucien Lepot (director)Appointments: Michel Devalckeneer, René Schleiss and Jean-Marc Xhenseval6 facts ▸
- General meeting, 25-04-2002
- Director resignation, Yves Levoisin (director)
- Director resignation, Lucien Lepot (director)
- Director appointment, Michel Devalckeneer (director)
- Director appointment, René Schleiss (director)
- Director appointment, Jean-Marc Xhenseval (director)
Directors · office · real estate
Board 6
13 not recently confirmed
Permanent representatives 3
1 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62104A0241/00M000 | Wallonia | 3.3 ha | 1 · 145 m² | 4.3 m · 1 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| CALEO |
|
| DOMARC |
|
| Patrick Vincent |
|
| SPARAXIS |
|
| VINCENT Patrick Joseph Myriam Raymond |
|
| Pablo Eltesch |
|
| Deloitte SC s.f.d. SCRL |
|
| Michel Devalckeneer |
|
| René Schleiss |
|
| JL. Counet |
|
| JM. Xhenseval |
|
| M. Devalckeneer |
|
| R. Schleiss |
|
| W. Schrauben |
|
| François VIELVOYE |
|
| Michel DE GREEF |
|
| DOMARC SPRL |
|
| SEDIAM SPRL |
|
| CALEO SPRL |
|
| Domarc SRL |
|
| CALEO SRL |
|
| Patrick Viseur |
|
| Yvan Demarche |
|
| W7 sprl |
|
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL |
|
| SEDIAM |
|
| Sébastien DOSSOGNE |
|
| Vincent Werbrouck |
|
| XHENSEVAL Jean-Marc |
|
| Ernst & Young |
|
| Lucien Lepot |
|
| Yves Levoisin |
|
Articles of association
Full purpose
La société a pour objet tout ce qui concerne l'industrie de la fonderie et notamment : 1. la fabrication des pièces en fonte moulée, de toutes espèces et pour tous usages et destinations ; l'achat, l'entreposage et la vente de ces pièces ; 2. l'usinage, l'achèvement, la mécanisation, le montage par ses propres moyens ou autrement des produits de sa fabrication ; 3. le modelage, l'achat, l'entreposage et la vente de modèles pour son propre compte ou celui de sa clientèle ; 4. l'achat, l'entreposage et la vente de toutes matières premières et outillages nécessaires à ses fabrications ; 5. l'extension des fabrications ci-dessus énumérées, à l'acier, au cuivre et à tous autres métaux ; 6. les opérations de transport, stockage, tri, traitement et mise en décharge de déchets pour elle-même ou pour des tiers, y compris l'exploitation de décharge contrôlée. Elle a également pour objet : -l'étude, la conception, la fabrication, le montage, l'entretien, la réparation, la modification et la vente de tous équipements et matériels industriels et commerciaux généralement quelconques, fixes ou mobiles, pour son propre compte ou pour le compte de tiers ; -la construction et la vente d'usines clés sur porte et plus généralement toute activité d'ingénierie ; -l'étude, la conception, la fabrication, le montage, l'entretien, la réparation, la modification et la vente de tous équipements et matériels destinés à la protection de l'environnement et à l'utilisation de toutes formes d'énergie. Elle peut acquérir et exploiter tous brevets se rapportant à son industrie. Elle peut par voie de cession, d'apport, de fusion, de participation, d'intervention financière, d'achat d'actions ou par tout autre mode, s'intéresser dans toute entreprise dont l'objet serait semblable au sien, s'y rattacherait, directement ou indirectement ou serait susceptible de procurer des débouchés aux produits de son exploitation. La société peut faire en général tous les actes et transactions généralement quelconques qui tendent à la réalisation de son objet.
Structure & network
Owners and holdings
2 owners · 1 holdingChain of control
- SK Internacional SACL
- MAGOTTEAUX GROUP
- MAGOTTEAUX INTERNATIONAL
- MAGOTTEAUX LIEGE
Highest known parent: SK Internacional SA (Chile). The sources do not say who stands above it.
Owners 2
-
57.38%
-
42.62%
Holdings 1
-
0.01%
According to the 2025 annual accounts of MAGOTTEAUX LIEGE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
11 connected companiesShow 7 more companies with a shared director
Capital and shareholders
- MAGOTTEAUX INTERNATIONAL (BE 0405.785.543)
- WALLONIE ENTREPRENDRE (BE 0793.630.244)
- MAGOTTEAUX INTERNATIONAL
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-02-2023 Capital increase of 3,981,394 EUR · to 6,481,394 EUR · 176,383 new shares
- 26-06-2020 Capital increase of 5,000,000 EUR · to 7,500,000 EUR · 73,836 new shares
- 26-06-2020 Capital reduction of 5,000,000 EUR · to 2,500,000 EUR · to absorb losses
- 15-01-2019 Capital increase of 15,000,000 EUR · to 17,500,000 EUR · 31,644 new shares
- 15-01-2019 Capital reduction of 15,000,000 EUR · to 2,500,000 EUR · to absorb losses
- 23-04-2013 Capital increase of 11,230,039.89 EUR · to 16,230,039.89 EUR · 3,649 new shares
- 23-04-2013 Capital reduction of 13,730,039.89 EUR · to 2,500,000 EUR · to absorb losses
- 12-12-2005 Capital stated in the act · 10,071,000 EUR · 1,625 shares
Show 1 older capital entries
- 23-07-2004 Capital stated in the act · 74,368.06 EUR
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Register as of 30 September 2026 · Peppol Directory
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