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MICMA

Active Private limited companyfounded 2017active for 9 yearsChaussée de Bruxelles 75, 6040 CharleroiKBO/BCE: BE 0671.852.880

Board

1 director, last change in April 2017
Director
in office according to the deed of 17-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 17-09-2024
    • Manager (not named in the articles), appointed by deed of 01-03-2017, until 20-04-2017
    • Manager (not named in the articles), appointed by deed of 01-03-2017, last mentioned in 2017
    • Manager (not named in the articles), appointed by deed of 01-03-2017, last mentioned in 2017

Control

Shareholder
This company
MICMA
Equity €38,430
Profit €2,625 in 2025

Capital

Contribution
€7,805
Source
2025 annual accounts

Articles of association

deed of 01-03-2017 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 18:00

Shareholders

Stated in the deed deed of 17-09-2024 ↗
  • all shares
Share transfer deed of 17-09-2024 ↗
  • to 15 shares
  • to 5 shares · 5%
Share transfer deed of 20-01-2020 ↗
  • to 15 shares
  • to 23 shares
  • to 23 shares
  • to 23 shares
Stated in the deed deed of 26-08-2019 ↗
  • actionnaire actif
Share transfer deed of 26-08-2019 ↗
  • to
  • to
  • to
  • to 15 shares
Share transfer deed of 21-06-2019 ↗
  • to 10 shares
Show 2 older mentions
Stated in the deed deed of 31-05-2018 ↗
  • 10 shares
Share transfer deed of 20-04-2017 ↗
  • to
  • to 15 shares
  • to 10 shares
  • to 10 shares

Next steps