MAGIC
Board
1 director, no change since June 2016Director
since 14-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 14-06-2016 to date
Control
Capital
- Contribution
- €14,475.72
- Shares
- 100
- Contribution per share
- €145
- Equity per share
- €188 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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.
- “Algemene vergadering, algemene vergadering absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, met inachtneming van door WVV bepaalde vormvereisten, aanwezigheidsquorum en meerderheid”