MAGWAT
Board
1 director, since incorporationSole director, permanent representative
since 25-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 31-05-2023
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todaySole director
Alternate director
BoardEarlierend not dated
Mandates as a list
-
- Sole director, from 25-05-2023 to date
-
- Alternate director, appointed by deed of 31-05-2023, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
MAGWAT
Equity -€134,373
Loss €794,250 in 2025
Capital
- Capital
- €625,000
- Shares
- 6,000
- Contribution per share
- €104
- Equity per share
- -€22.40 in 2025
- Source
- deed of 20-10-2025
Articles of association
deed of 31-05-2023 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions et transmissions à des tiers non actionnaires, agrément-préemption”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Shareholders
After the capital increase
deed of 20-10-2025 ↗
- €350,000 in cash
At incorporation
deed of 31-05-2023 ↗
- 5,999 shares (100%)
- 1 share (0%)
Capital transactions
Capital over time
- 20-10-2025 Capital increase of €350,000 · to €625,000 · no new shares · in cash
- 31-05-2023 Incorporation · €275,000 · 6,000 shares