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MICAMIK

Active
Private limited companyfounded 1997active for 29 yearsRue de Mont, Godinne 13, 5530 Yvoir, BelgiumKBO/BCE: BE 0460.814.435

Directors

Directors
1 director, last change in 2026

Act of 28-10-2026Merger proposal: to be absorbed by JMR CONSULTINGPermanent representative: Romain MARTIN · Shareholding · Declaration

Board 1

JMR CONSULTING
Director · appointed in the act of 25-04-2023 · General partnership · permanent representative: Romain MARTIN · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Permanent representatives 1
Romain MARTIN
Permanent representative · appointed in the act of 25-04-2023 · for JMR CONSULTING
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. JMR CONSULTING 100%
  2. MICAMIK

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-10-2026 ↗
Stated in the act act of 13-10-2023 ↗
  • JMR CONSULTING all shares
Stated in the act act of 25-04-2023 ↗
Capital over time
  1. 13-10-2023 Converted to unavailable equity
  2. 13-10-2023 Converted to unavailable equity

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JMR CONSULTING
  • Director, appointed in the act of 25-04-2023, still in office
M-V CONSULTING
  • Director, appointed in the act of 04-08-2022, until 31-03-2023
  • Director, appointed in the act of 04-08-2022, no longer listed in the 2025 annual accounts
Mike LALEMAN
  • Director, until 31-03-2023
Patricia CABARET
  • Director, until 31-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, si organe collégial et vacance avant fin mandat, restants peuvent coopter nouvel administrateur”
“Assemblée générale décide gratuité ou non, rémunération administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, héritiers et légataires non de plein…”

Articles of association, deed of 13-10-2023 (in French)

Next steps