I-MAGIC CONCEPTS
Board
1 directorDirector (not named in the articles)
since 11-03-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayPoppe Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Poppe Luc
- Director (not named in the articles), from 11-03-2010 to date
Control
Capital
- Contribution
- €16,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00