SELECT MAGIC
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 19-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij…”deed of 19-01-2024
Mandates through the years
2 names, the dashed line is todayJozef Denys
Director (not named in the articles)
Director (not named in the articles)
Els Zwaenepoel
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jozef Denys
- Director (not named in the articles), since before 31-12-2021
- Els Zwaenepoel
- Successor director (not named in the articles), appointed by deed of 19-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
SELECT MAGIC
Equity €97,828
Profit €8,684 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Shareholders
Stated in the deed
deed of 19-01-2024 ↗
- Els Zwaenepoel 10 shares
- Jozef Denys 390 shares