BY MAGIC
Board
1 director, no change since 2023Director
since 31-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 31-10-2023 to date
-
- Director, appointed by deed of 15-10-2021, until 31-10-2023
-
- Director (not named in the articles), appointed by deed of 19-05-2021, until 31-10-2023
-
- Director (not named in the articles), appointed by deed of 19-05-2021, until 01-09-2021
Control
Shares transferred to
This company
BY MAGIC
Equity €3,933
Profit €1,089 in 2025
Capital
- Contribution
- €1,100
- Shares
- 100
- Contribution per share
- €11
- Equity per share
- €39.33 in 2025
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Shareholders
Share transfer
deed of 10-11-2023 ↗
- to 5 shares
- to 15 shares
Share transfer
deed of 15-10-2021 ↗
- to 5 shares
At incorporation
deed of 19-05-2021 ↗
- 100 shares (100%) · €1,100 in cash