Magic
Board
2 directors, 1 in day-to-day management, last change in 2020Director and managing director and chair of the board, permanent representative
director since 24-06-2023
managing director and chair of the board in office according to the deed of 29-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-08-2026
Director
since 24-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Externe vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan de gemachtigden voor daden…”deed of 29-06-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Managing director and chair of the board
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-06-2020 to date
- Managing director and chair of the board, since before 29-06-2023
-
- Director, from 01-06-2020 to date
-
- Director, from before 01-12-2020, no longer listed in the 2025 annual accounts
-
- Director, until 01-12-2020
Control
Parent
Equity €26,696
Profit €2,167 in 2025 (loss €1,253 in 2024)
Checked score
Source: accounts 2025
75%
This company
Magic
Equity €27,847
Loss €12,207 in 2025
Capital
- Capital
- €132,647
- Shares
- 3,100
- Contribution per share
- €42.79
- Equity per share
- €8.98 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 75%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Sluiting van de jaarvergadering, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-06-2024 ↗
- €25,673.61 in cash
Capital over time
- 06-06-2024 Capital increase of €25,673.61 · to €132,646.99 · 600 new shares, 19.4% of the 3,100 shares after the increase · in cash
- 29-06-2023 Capital increase of €45,000 · to €106,973.38 · no new shares · in cash
- 28-07-2017 Capital stated in the deed · €61,973.38 · 2,500 shares