MICRO SOLUTION
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 14-11-2018
director in office according to the deed of 14-11-2018
managing director appointed by deed of 22-08-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 14-11-2018
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 22-08-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
4 names, the dashed line is todayFabienne CRAPS
Director
Director
Ivan ORBAN
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
Maximilien ORBAN
Director
Director
Patricia Van der Straeten
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Fabienne CRAPS
- Director, appointed by deed of 14-11-2018, still in office
- Ivan ORBAN
- Director, since before 14-11-2018
- Chair of the board, appointed by deed of 14-11-2018, still in office
- Managing director, appointed by deed of 22-08-2024, still in office
- Maximilien ORBAN
- Director, since before 31-12-2023
- Patricia Van der Straeten
- Director, from before 14-11-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €25.36 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (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 most 3 directors“Composition du conseil d'administration, scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucune majorité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00