MIC CONSTRUCT
Part of the group
137 companies in 13 countries
Board
1 director, 1 auditor, no change since September 2026Director, permanent representative
since 14-06-2024
term until 11-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative
since 14-06-2024
term until 11-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-07-2023
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 14-06-2024 to date
-
- Statutory auditor, from 14-06-2024 to date
-
- Director, appointed by deed of 15-09-2023, until 11-09-2026
-
- Director, from 23-08-2017 to 11-09-2026
-
- Director, from 23-08-2017 to 31-10-2024
-
- Statutory auditor, from 11-06-2021 to 31-10-2024
-
- Director, from 23-08-2017 to 14-06-2024
-
- Statutory auditor, appointed by deed of 08-03-2019, until 11-05-2022
-
- Director, from 23-08-2017, no longer listed in the 2025 annual accounts
-
- Director, from 23-08-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €16.1m
Profit €10.0m in 2025 (profit €5.0m in 2024)
Checked score
Source: accounts 2025
100%
This company
MIC CONSTRUCT
Equity €27,965
Loss €4,913 in 2025
Further up the chain 52.78%
Capital
- Capital
- €62,500
- Shares
- 250
- Contribution per share
- €250
- Equity per share
- €112 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2019: 99.6%
- 2020 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision de l'assemblée générale qui délibère de la manière requise par la loi,ou dans les cas prévus par la loi”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-08-2017 ↗
- 249 shares (99.6%)
- 1 share (0.4%)
Capital over time
- 10-07-2023 Capital stated in the deed · €250,000 · 250 shares
- 28-08-2017 Incorporation · €250,000 · 250 shares