MIGÉTECH
Board
1 director, last change in 2024Director (not named in the articles)
since 18-12-2023
term without a fixed end
earlier manager, until 17-01-2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 17-09-2026
Mandates through the years
3 names, the dashed line is todayMarc Delaby
Director (not named in the articles)
Director (not named in the articles)
BERTHOLET François
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc Delaby
- Director, appointed by deed of 05-01-2023, until 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- VAN DE WERVE DE SCHILDE Nicolas
- Board, until 29-11-2022
- BERTHOLET François
- Board, until 01-12-2019
Control
Capital
- Contribution
- €11,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires plein droit”deed of 17-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of Septemberdeed of 15-07-2024 (in French)