seytek logistique
formerly Magic.com
Board
2 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice. Un administrateur peut déléguer des pouvoirs…”deed of 23-09-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 19-09-2024 to date
-
- Manager, appointed by deed of 01-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 23-09-2024, no longer listed in the 2024 annual accounts
Control
Shares transferred to
This company
seytek logistique
Equity €3,000
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €1 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 23-09-2024 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, l'assemblée générale détermine le cas échéant les émoluments du…”
Shareholders
Share transfer
deed of 01-10-2026 ↗
- to 1%
At incorporation
deed of 23-09-2024 ↗
- 3,000 shares (100%) · in cash