MICROMAR
ActiveDirectors
Directors
1 director, last change in 2022
THÉRÈSE Larry
Current
Director (not named in the articles) · appointed by deed of 23-12-2022 · earlier manager, until 23-12-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2022Owners and capital
Capital transactions
Capital over time
- 23-12-2022 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| THÉRÈSE Larry |
|
| VAN ASSCHE Marc |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, indien vennootschap maar één aandeelhouder meer telt,kan deze geheel of deel vrij overdragen”“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 23-12-2022 (in Dutch)