DMBB
Board
1 director, last change in 2025Statutory director
since 08-09-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “G. Mandats Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire. H. Représentation de la société Chaque…”deed of 29-12-2025
Mandates through the years
2 names, the dashed line is todayBAUDOUX Dominique
Statutory director
Statutory director
BREDA Marie Lise
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- BAUDOUX Dominique
- Statutory director, from 08-09-2005 to date
- BREDA Marie Lise
- Statutory director, appointed by deed of 29-12-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €43.2m
Profit €4,858 in 2025 (profit €577,931 in 2024)
Checked score 93
Source: accounts PLGA 2025
99.77%
This company
DMBB
Equity €9.7m
Profit €1.5m in 2025
Capital
- Contribution
- €17,055,800
- Shares
- 305,659
- Contribution per share
- €55.80
- Equity per share
- €31.74 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandats, un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 29-12-2025 ↗
- PLGA 304,659 shares · €17,000,000
Capital over time
- 29-12-2025 Capital stated in the deed · 305,659 shares