MIKATRA
Board
1 director, last change in 2023Statutory director
appointed by deed of 13-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-05-2026
Mandates through the years
2 names, the dashed line is todayDEBACK Mike
Statutory director
Statutory director
EGGERMONT Karen
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEBACK Mike
- Statutory director, since before 30-09-2021
- EGGERMONT Karen
- Statutory director, from before 28-11-2014, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beraadslagen als college met gewone meerderheid, dienen beide akkoord te gaan om geldig te besluiten”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00