Mika h construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2026
Mandates through the years
1 name, the dashed line is todayHIGNY Michaël Marcel José
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HIGNY Michaël Marcel José
- Director (not named in the articles), appointed by deed of 13-01-2026, still in office
Control
Founders
HIGNY Michaël Marcel José, Higny Michaël
This company
Mika h construct
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-01-2026
Articles of association
deed of 13-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00 (the first on 18-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-01-2026 ↗
- HIGNY Michaël Marcel José founder
- Higny Michaël 100 shares (100%) · €2,500