MAGG
Board
2 directors, no change since 2025Director (not named in the articles)
since 24-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 23-02-2024
Mandates through the years
3 names, the dashed line is todayMOUZON Gauthier Lucien Albin Ghislain
Director (not named in the articles)
Director (not named in the articles)
Lorand Cloé
Director
Director
GORJON Antoine Louis Natan Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MOUZON Gauthier Lucien Albin Ghislain
- Director (not named in the articles), from 24-06-2022 to date
- Lorand Cloé
- Director, appointed by deed of 28-02-2025, still in office
- GORJON Antoine Louis Natan Ghislain
- Director (not named in the articles), from 24-06-2022 to 02-01-2025
Control
Shares transferred to
Mouzon Gauthier
This company
MAGG
Equity -€13,546
Loss €21,201 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€135 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou cause de mort à actionnaire,conjoint,ascendants ou descendants en ligne directe, moitié des actionnaires possédant trois…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of November at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 28-02-2025 ↗
- Gorjon Antoine to Mouzon Gauthier all shares
At incorporation
deed of 28-06-2022 ↗
- GORJON Antoine Louis Natan Ghislain 50 shares (50%)
- MOUZON Gauthier Lucien Albin Ghislain 50 shares (50%)