MICAMIK
ActiveDirectors
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
Current
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
Permanent representatives 1
Romain MARTIN
Current
Permanent representative · appointed in the act of 25-04-2023 · for JMR CONSULTING
Owners and capital
Shareholders
1 ownerChain of control
- JMR CONSULTING
- MICAMIK
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-10-2026 ↗
- JMR CONSULTING (BE 0751.636.469) all shares
Stated in the act
act of 13-10-2023 ↗
- JMR CONSULTING all shares
Stated in the act
act of 25-04-2023 ↗
- JMR CONSULTING (BE 0751.636.469) all shares
Capital over time
- 13-10-2023 Converted to unavailable equity
- 13-10-2023 Converted to unavailable equity
Mandate history
4 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| JMR CONSULTING |
|
| M-V CONSULTING |
|
| Mike LALEMAN |
|
| Patricia CABARET |
|
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)