Magnes
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-12-2025
Mandates through the years
1 name, the dashed line is todayVANDENBRANDE Sigurn Joël Noël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENBRANDE Sigurn Joël Noël
- Director (not named in the articles), appointed by deed of 07-06-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €172 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (in Dutch)- 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“Vaste of evenredige vergoeding, absolute meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October 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 07-06-2023 ↗
- VANDENBRANDE Sigurn Joël Noël 1,000 shares (100%)