MAGUI
Board
1 director, last change in 2019Director
in office according to the deed of 07-08-2019
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2023
Mandates through the years
2 names, the dashed line is todayCHEFKOK
Manager
Manager
Lootvoet Guillaume
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CHEFKOK
- Manager, since before 07-08-2019
- Lootvoet Guillaume
- Manager, until 01-05-2019
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2023 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 10:00