Magic Beam Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-04-2024, still in office
Control
Founder
This company
Magic Beam Services
Equity €10,745
Profit €3,127 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €107 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (in French)- 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 director1 director“Décision des actionnaires prise à la majorité des voix, maintenu de plein droit jusqu'à décision nouvelle acceptée par l'administrateur…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 22-04-2024 ↗
- 100 shares (100%) · €3,000 in cash