Magiq
Board
2 directors, since incorporationDirector
since 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- ISHIEKWENE Grace Edith Rene
- Director, from 23-12-2022 to date
- MAGNETTE Quentin Pascal Jean-Claude Ghislain
- Director, from 23-12-2022 to date
Control
This company
Magiq
Equity €176,523
Profit €48,335 in 2025
Capital
- Contribution
- €100,000
- Shares
- 120
- Contribution per share
- €833
- Equity per share
- €1,471 in 2025
- Source
- deed of 29-12-2022
Articles of association
deed of 29-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, algemene vergadering over uitgifte van nieuwe…”“Personen waaraan volgens wet of statuten vrij mag worden overgedragen, ten minste drie vierden aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June 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 29-12-2022 ↗
- MAGNETTE Quentin Pascal Jean-Claude Ghislain 60 shares (50%) · €50,000
- ISHIEKWENE Grace Edith Rene 60 shares (50%) · €50,000