Magic Key
Board
5 directors, since incorporationMandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 12-11-2021, still in office
-
- Director, appointed by deed of 12-11-2021, still in office
-
- Director, appointed by deed of 12-11-2021, still in office
-
- Director, appointed by deed of 12-11-2021, still in office
-
- Director, appointed by deed of 12-11-2021, still in office
Control
Founders
,
This company
Magic Key
Articles of association
deed of 12-11-2021 (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 3 directorsAt most 9 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Au moins trois-quarts réunis, demande écrite à organe d'administration qui en fait part aux effectifs”“Scrutin secret, au moins deux-tiers présents ou représentés”“Toute personne acceptée par assemblée à majorité simple, voix consultative”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 12-11-2021 ↗
- founder
- founder