MAGIMMO
Board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director
director appointed by deed of 13-06-2017
managing director appointed by deed of 27-05-2019
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-08-2026
Director
in office according to the deed of 05-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Sole director
Director
Director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, appointed by deed of 13-06-2017, still in office
- Managing director, appointed by deed of 13-06-2017, until 26-06-2017
- Managing director, appointed by deed of 27-05-2019, still in office
-
- Sole director, from 23-10-2019 to date
-
- Director, appointed by deed of 13-06-2017, until 04-05-2022
-
- Director, appointed by deed of 13-06-2017, until 04-05-2022
-
- Director, appointed by deed of 13-06-2017, until 05-11-2019
- Managing director, appointed by deed of 13-06-2017, until 05-11-2019
Control
Capital
- Capital
- €123,946.76
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- €273 in 2025
- Source
- deed of 05-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 18-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 21:00deed of 05-04-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-04-2023 ↗
- all shares
Capital over time
- 05-04-2023 Capital stated in the deed · €123,946.76 · 500 shares