M.B.E.
Board
1 director, last change in August 2026Director (not named in the articles)
appointed by deed of 21-08-2026
term without a fixed end
earlier manager, until 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2026
Mandates through the years
1 name, the dashed line is todayPRIM Charles
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PRIM Charles
- Director (not named in the articles), appointed by deed of 21-08-2026, still in office
- Manager, until 21-08-2026
Control
Capital
- Contribution
- €8,060
- Source
- deed of 21-08-2026
Articles of association
deed of 21-08-2026 (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.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration peut déléguer la gestion journalière…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 21-08-2026 Converted to unavailable equity · €8,060
- 21-08-2026 Converted to uncalled contributions · €12,400