MAGIC & ME
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. GESTION: La gestion de la société est confiée par l'assemblée générale à une ou plusieurs personnes physiques ou morales, associées ou…”deed of 05-05-2017
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 23-02-2022
-
- Manager, appointed by deed of 05-05-2017, last mentioned in 2017
-
- Manager, appointed by deed of 05-05-2017, last mentioned in 2017
Control
Founders
,
This company
MAGIC & ME
Equity €1,291
Loss €1,854 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €12.91 in 2025
- Source
- deed of 21-09-2022
Articles of association
deed of 21-09-2022 (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.
- “Assemblée qui nomme fixe nombre,durée mandat et,en cas de pluralité,pouvoirs, personnes physiques ou morales,actionnaires ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founders
At incorporation
deed of 05-05-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 21-09-2022 Converted to unavailable equity · €6,200
- 05-05-2017 Incorporation · 100 shares