MICAL
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-02-2026
Mandates through the years
2 names, the dashed line is todayGRAU,Michel Jean Sébastien
Director (not named in the articles)
Director (not named in the articles)
SNIJDERS CHANTAL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GRAU,Michel Jean Sébastien
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
- SNIJDERS CHANTAL
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale à majorité absolue des voix ou actionnaire unique…”“Révocation par assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, toujours révocable par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00