From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GROUPE MB is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €35.4m and a net result of -€1.7m. Equity has been growing by about 19% per year since 2019. Its solvency ranks better than 71% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, last change in 2025
Board 1
Bassac SA
Current
Chair of the board · appointed in the act of 29-11-2022 · Class B director · since 30-09-2022 · Legal entity · permanent representative: Moïse Mitterrand · listed in the 2024 annual accounts, filed on 11-07-2025
Permanent representatives 1
Moïse Mitterrand
Current
Permanent representative · appointed in the act of 29-11-2022 · for Bassac SA
Statutory auditor 1
BDO Réviseurs d’Entreprises
Current
Commissaire aux comptes · appointed in the act of 10-10-2022 · permanent representative: Christian Schmetz
Mandate history
9 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bassac SA |
|
| BDO Réviseurs d’Entreprises |
|
| R. Ortmans SRL |
|
| Jacques SAS |
|
| DB Management |
|
| Dany Baijot |
|
| BAIJOT Dany Jean Guy |
|
| HLDB |
|
| Jacques |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10.4 Représentation La société sera valablement représentée par son Conseil d'Administration et par la signature d'un Administrateur de…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5 ans et 195 jours, président”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 10-10-2022
Owners and capital
Shareholders
2 ownersCapital transactions
Capital over time
- 10-10-2022 Capital stated in the deed · €100,000 · 7,296 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 11-03-2024
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Apurement dettes,charges,frais ou consignation;équilibre si actions non libérées, prorata nombre d'actions,y compris en nature”deed of 10-10-2022 (in French)