MAGNA
Board
1 director, no change since 2023Director
since 09-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-11-2021 to date
-
- Director, from 01-11-2021 to 30-11-2023
Control
Founders
,
This company
MAGNA
Equity -€53,434
Loss €5,658 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€534 in 2025
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale décide gratuité ou non, assemblée générale majorité absolue voix ou actionnaire unique détermine montant fixe ou…”“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
- 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 13-12-2021 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500