MAGESY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayGEENS Sybren Maurice Godelieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEENS Sybren Maurice Godelieve
- Director (not named in the articles), appointed by deed of 27-09-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal, ook bij weigering erfgenaam of legataris…”“Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 19:00
Shareholders
At incorporation
deed of 27-09-2024 ↗
- GEENS Sybren Maurice Godelieve 100 shares (100%) · €2,500