MagicMakers
Board
1 director, since incorporationDirector (not named in the articles)
since 22-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayVAN GOETHEM Thomas Mylène Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GOETHEM Thomas Mylène Wim
- Director (not named in the articles), from 22-06-2023 to date
Control
Parent
Equity €946,062
Profit €4,471 in 2025 (profit €451,814 in 2024)
Source: accounts MagicMakers Group 2025
100%
This company
MagicMakers
Equity €126,817
Profit €84,389 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,268 in 2025
- Source
- deed of 26-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- MagicMakers Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-06-2023 (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.
- Second Tuesday of June
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-06-2023 ↗
- VAN GOETHEM Thomas Mylène Wim sole founder · 100% at incorporation
Capital over time
- 26-06-2023 Incorporation · €5,000 · 100 shares