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MICROMAR

Active
Private limited companyfounded 2006active for 20 yearsStatiestraat 93A, 1740 Ternat, BelgiumKBO/BCE: BE 0879.306.780

Directors

Directors
1 director, last change in 2022
THÉRÈSE Larry
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 23-12-2022 Converted to unavailable equity · €20,460

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
THÉRÈSE Larry
  • Manager, until 23-12-2022
  • Director (not named in the articles), appointed by deed of 23-12-2022, still in office
VAN ASSCHE Marc
  • Manager, until 17-11-2022

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)

Next steps