IMMO MAGIC
ActiveDirectors
Directors
3 directors, last change in 2022
CAKMAK Selma
Current
Director · appointed in the act of 02-09-2022 · listed in the 2025 annual accounts, filed on 03-09-2026
CAKMAK Muhammed
Current
Director · in office according to the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 03-09-2026
CAKMAK Yusuf
Current
Director · in office according to the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 03-09-2026
Owners and capital
Shareholders
Share transfer
act of 02-09-2022 ↗
- CAKMAK Muhammed to CAKMAK Selma 40 shares
Capital transactions
Capital over time
- 19-12-2023 Capital stated in the deed · €80,000 · 800 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CAKMAK Selma |
|
| CAKMAK Muhammed |
|
| CAKMAK Yusuf |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, minimum…”
Articles of association, deed of 19-12-2023 (in Dutch)