MAGIKIMMO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 03-07-2025
term without a fixed end
- MOTICA, Liliana
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2025
Mandates through the years
1 name, the dashed line is todayMOTICA, Liliana
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- MOTICA, Liliana
- Director (not named in the articles), appointed by deed of 03-07-2025, still in office
- Day-to-day manager, appointed by deed of 03-07-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- 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
Shareholders
At incorporation
deed of 03-07-2025 ↗
- MOTICA, Liliana 1,000 shares (100%) · €10,000 in cash