MABI
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director, permanent representative BONTEN Marc
director (not named in the articles) since 12-06-2021
managing director appointed by deed of 12-05-2022
term until 12-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles) and managing director, permanent representative BONTEN Laura
director (not named in the articles) since 12-06-2021
managing director in office according to the deed of 08-12-2023
term until 12-06-2027
listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBOLIMA SA
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
TERRE ET BOIS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Marc Bonten
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BOLIMA SA
- Director, from before 12-06-2021 to 08-12-2023
- Managing director, appointed by deed of 12-05-2022, still in office
- Director (not named in the articles), since before 08-12-2023
- TERRE ET BOIS
- Director, from 12-06-2021 to 08-12-2023
- Director (not named in the articles), since before 08-12-2023
- Managing director, since before 08-12-2023
- Marc Bonten
- Director, until 12-05-2022
Control
Parent
Equity €5.5m
Loss €39,443 in 2025 (profit €12,641 in 2024)
Checked score 96
Source: accounts BOLIMA 30-06-2025
99.98%
This company
MABI
Equity €38,585
Profit €2,613 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 4,034
- Contribution per share
- €248
- Equity per share
- €9.56 in 2025
- Source
- deed of 08-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes operations prevues par la loi, majorite des voix”