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MAGIC

Active Private limited companyfounded 2016active for 10 yearsAugust Van Landeghemstraat 14, 2830 WillebroekKBO/BCE: BE 0656.624.573

Board

1 director, no change since June 2016
Director
since 14-06-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
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”

Next steps