MAGIC IMAGE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director (not named in the articles)
since 01-06-2021
term until 15-06-2027
listed in the 2025 annual accounts, filed on 07-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-06-2021
managing director appointed by deed of 07-07-2021
term until 15-06-2027, 6-year term from 2021
listed in the 2025 annual accounts, filed on 07-09-2026
nWave Studios
Director
since 30-06-2024
term until 15-06-2030
listed in the 2025 annual accounts, filed on 07-09-2026
Statutory auditor
since 16-10-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 07-09-2026
- Matthieu Zeller
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-03-2026
Mandates through the years
7 names, the dashed line is todayMatthieu Gondinet
Director
Director
Matthieu Zeller
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
nWave Studios
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
DSV 2D
Director
Director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Caroline van ISEGHEM
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Matthieu Gondinet
- Director, from 01-06-2021 to date
- Matthieu Zeller
- Director (not named in the articles), from 01-06-2021 to date
- Managing director, appointed by deed of 07-07-2021, still in office
- nWave Studios
- Director, from 30-06-2024 to date
- RSM INTERAUDIT
- Statutory auditor, from 16-10-2024 to date
- DSV 2D
- Director, until 12-03-2026
- Deloitte Réviseurs d'Entreprises
- Statutory auditor, from 15-06-2020 to 21-03-2025
- Caroline van ISEGHEM
- Director, until 01-06-2021
- Managing director, until 01-06-2021
Control
100%
This company
MAGIC IMAGE
Equity €327,895
Profit €159,786 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €131 in 2025
- Source
- deed of 12-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- nWave Studios
- DSV 2D
- FOUR FUN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2026 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00
Shareholders
2 ownersOwners 2
- DSV 2DparentEquity €1.9m Loss of €31,221 in 2025 (loss of €3,196 in 2024)Sourceaccounts DSV 2D 2022100%
- nWave StudiosparentEquity €2.9m Loss of €1,083 in 2025 (profit of €13,368 in 2024) Checked score 67100%