M.S.M.
Board
1 director, 1 in day-to-day management, last change in 2025Sole director and managing director
sole director appointed by deed of 22-01-2025
managing director in office according to the deed of 31-12-2021
6-year term from 2025
listed in the 2025 annual accounts, filed on 01-09-2026
1 other company judicially dissolved- Day-to-day management
- Eric SAN MARTIN CAMINO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 26 - REPRESENTATION 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés…”deed of 22-01-2025
Mandates through the years
2 names, the dashed line is todayEric SAN MARTIN CAMINO
Managing director, Sole director
Managing director, Sole director
Géraldine LOMBA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Eric SAN MARTIN CAMINO
- Director, from before 31-12-2021 to 16-01-2025
- Managing director, since before 31-12-2021
- Sole director, appointed by deed of 22-01-2025, still in office
- Géraldine LOMBA
- Director, from before 31-12-2021 to 08-10-2024
Control
Shareholder
Eric SAN MARTIN-CAMINO
This company
M.S.M.
Equity €511,042
Loss €38,318 in 2025
Capital
- Capital
- €275,000
- Shares
- 11,000
- Contribution per share
- €25
- Equity per share
- €46.46 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 17 - Conseil d'administration, assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif”deed of 22-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 31-12-2021 (in French)
Shareholders
Stated in the deed
deed of 31-12-2021 ↗
- Eric SAN MARTIN-CAMINO all shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- La Maison Delbove judicial dissolution on 04-03-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.