MICAJAMY
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-12-2020
term without a fixed end
earlier manager, until 10-12-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 10-12-2020
Mandates through the years
3 names, the dashed line is todayDECLERCK Michaël
Director
Director
DECLERCK Michaël Charles Marie
Director (not named in the articles)
Director (not named in the articles)
HENDERICKX Pascale
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DECLERCK Michaël
- Director, from 03-02-2010 to date
- DECLERCK Michaël Charles Marie
- Director (not named in the articles), from 03-02-2010 to date
- Manager, until 10-12-2020
- HENDERICKX Pascale
- Director (not named in the articles), from 03-02-2010 to 23-01-2023
- Manager, until 10-12-2020
- Director, appointed by deed of 23-01-2023, no longer listed in the 2025 annual accounts
Control
Subscribers
DECLERCK Carolyn Henriette M, DECLERCK Benjamin Carl J, DECLERCK Jim Jean M
This company
MICAJAMY
Equity €148,862
Profit €1,192 in 2025
Capital
- Contribution
- €151,083.05
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 16-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00deed of 10-12-2020 (in Dutch)
Shareholders
After the capital increase
deed of 23-01-2023 ↗
- DECLERCK Carolyn Henriette M 200 shares · €50,000 in cash
- DECLERCK Benjamin Carl J 200 shares · €50,000 in cash
- DECLERCK Jim Jean M 200 shares · €50,000 in cash
Capital transactions
Capital over time
- 23-01-2023 Capital increase of €150,000 · 600 new shares at €250 per share · in cash
- 10-12-2020 Converted to unavailable equity · €20,000