M.I.C.
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
appointed by deed of 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-12-2024
Mandates through the years
2 names, the dashed line is todayBOELAERT Julie
Director (not named in the articles)
Director (not named in the articles)
MORIAUX Bram Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOELAERT Julie
- Director (not named in the articles), from 02-12-2024 to date
- MORIAUX Bram Robert
- Director (not named in the articles), appointed by deed of 05-12-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €259 in 2025
- Source
- deed of 05-12-2024
Articles of association
deed of 05-12-2024 (in Dutch)- 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.
- Third Tuesday of June at 17:00
- 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 05-12-2024 ↗
- MORIAUX Bram Robert 100 shares (100%) · €2,500 in cash