Michiels
Board
2 directors, 2 in day-to-day management, last change in May 2026Director and managing director, permanent representative Olivier Cleenewerck de Crayencour
director since 29-12-2025
managing director appointed by deed of 05-06-2026
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director and managing director, permanent representative Mathieu de Schietere de Lophem
director since 29-12-2025
managing director appointed by deed of 05-06-2026
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- INVESTENCOUR SRL, MALT CAPITAL SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 09-10-2025
Permanent representatives 2
Mathieu de Schietere de Lophem
Permanent representative, for MALT CAPITAL SRL
appointed by deed of 02-04-2026
Olivier Cleenewerck de Crayencour
Permanent representative, for INVESTENCOUR SRL
appointed by deed of 02-04-2026
Mandates through the years
4 names, the dashed line is todayINVESTENCOUR SRL
Director, Managing director
Director, Managing director
MALT CAPITAL SRL
Director, Managing director
Director, Managing director
Christoph Michiels
Managing director
Managing director
Danila Agneta
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- INVESTENCOUR SRL
- Director, from 29-12-2025 to date
- Managing director, appointed by deed of 05-06-2026, still in office
- MALT CAPITAL SRL
- Director, from 29-12-2025 to date
- Managing director, appointed by deed of 05-06-2026, still in office
- Christoph Michiels
- Director, from before 08-05-2019 to 02-04-2026
- Managing director, appointed by deed of 14-10-2020, until 02-04-2026
- Danila Agneta
- Director, from before 08-05-2019 to 02-04-2026
Control
share not stated
This company
Michiels
Equity €3.8m
Profit €342,003 in 2025
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €5,029 in 2025
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in Dutch)- 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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00