MAGNESIA
Board
2 directorsDirector (not named in the articles)
since 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-12-2009 to date
-
- Director (not named in the articles), from 22-12-2009 to date
Control
Shareholders
,
This company
MAGNESIA
Equity €2.3m
Profit €44,848 in 2025
Capital
- Contribution
- €519,000
- Shares
- 5,190
- Contribution per share
- €100
- Equity per share
- €444 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
Contribution
deed of 08-05-2026 ↗
- €250,000
- €250,000
After the capital increase
deed of 04-01-2017 ↗
- €500,400
Capital transactions
Capital over time
- 08-05-2026 Capital stated in the deed · 5,190 shares
- 01-07-2022 Converted to available equity
- 04-01-2017 Capital increase of €500,400 · to €519,000 · 5,004 new shares at €100 per share, 96.4% of the 5,190 shares after the increase · in kind