MICTICK CONSULTING
InactiveDirectors
Directors
1 director, last change in 2022
Board 1
VAN OVERBERGHE Michaël
Current
Director · since 19-04-2016 · term without a fixed end · listed in the 2024 annual accounts, filed on 05-08-2025
Statutory auditor 1
O. De Bonhome auditor BV
Current
Auditor · appointed in the act of 08-05-2026 · permanent representative: Olivier de Bonhome
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2022Owners and capital
Shareholders
Stated in the act
act of 07-10-2022 ↗
- VAN OVERBERGHE Michaël 99 shares
- VAN OVERBERGHE Pascal 1 share
Capital transactions
Capital over time
- 07-10-2022 Converted to unavailable equity · €18,600
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VAN OVERBERGHE Michaël |
|
| O. De Bonhome auditor BV |
|
| VAN OVERBERGHE Pascal |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
deed of 07-10-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 07-10-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1170 Watermael-Boitsfort, chaussée de la Hulpe, 150, 5”deed of 08-05-2026 (in Dutch)