MAGECO
Board
2 directors, last change in 2024Director
in office according to the deed of 16-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Director
in office according to the deed of 16-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €1,075,000
- Source
- 2024 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eenparig schriftelijk akkoord van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding met vereffening, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”