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MAGIC MIRRORS

Active Private limited companyfounded 1989active for 37 yearsGrotenhoutlaan 9, 2300 TurnhoutKBO/BCE: BE 0438.377.642 subsidiary of SALON MOBILE#9 oldest company in Turnhout, Administrative and support services sector
MAGIC MIRRORS
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Board

2 directors, last change in 2022
Immobilé
Director (not named in the articles), permanent representative Alexander Meder
since 01-05-2017 term for the life of the company
earlier manager, until 11-07-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
MAGIC SERVICES
Director (not named in the articles), permanent representative Richard Meder
since 01-05-2017 term for the life of the company
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”
deed of 11-07-2022
Permanent representatives 2
Alexander Meder
Permanent representative, for Immobilé
appointed by deed of 11-07-2022
Richard Meder
Permanent representative, for MAGIC SERVICES
appointed by deed of 11-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Immobilé
Director (not named in the articles)
MAGIC SERVICES
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Immobilé
    • Director (not named in the articles), from 01-05-2017 to date
    • Manager, until 11-07-2022
  • MAGIC SERVICES
    • Director (not named in the articles), from 01-05-2017 to date
    • Manager, until 11-07-2022

Control

Parent
SALON MOBILE
Equity €2.0m
Profit €142,343 in 2025 (profit €516,462 in 2024)
Checked score 86
Source: accounts SALON MOBILE 2025
99.87%
This company
MAGIC MIRRORS
Equity €265,478
Profit €332,834 in 2025

Further up the chainIMMOBILE 60%

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SALON MOBILE
99.87%
99.87%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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