MABIO
Board
1 director, 1 in day-to-day management, no change since 2024Mandates through the years
6 names, the dashed line is todayCaroline SCHALENBOURG
Director and chair
Director and chair
Jorge-Luis ERCOLI BALBUENA
Day-to-day manager
Day-to-day manager
Vincent SEPULT
Director and chair
Director and chair
ACCUEIL CHAMPETRE EN WALLONIE
Director
Director
Credal
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Caroline SCHALENBOURG
- Director and chair, appointed by deed of 02-06-2023, still in office
- Jorge-Luis ERCOLI BALBUENA
- Day-to-day manager, appointed by deed of 13-06-2024, still in office
- Vincent SEPULT
- Director and chair, until 02-06-2023
- ACCUEIL CHAMPETRE EN WALLONIE
- Director, appointed by deed of 05-05-2020, last mentioned in 2020
- Biowallonie , structure wallonne d'encadrement des modes de production biologique
- Director, appointed by deed of 05-05-2020, last mentioned in 2020
- Credal
- Director, appointed by deed of 05-05-2020, last mentioned in 2020
Control
Shareholder
Equity €49.9m
Profit €101,805 in 2025 (profit €202,416 in 2024)
Checked score 93
Source: accounts Crédal 2025
32.26%
This company
MABIO
Equity -€13,160
Profit €27,586 in 2025
Capital
- Contribution
- €8,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Crédal
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-05-2020 (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.
- At least 3 directorsAt most 11 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-05-2020 ↗
- CREDAL SC (BE 0426.769.514) 4 shares · €2,000
- ACCUEIL CHAMPETRE EN WALLONIE (BE 0473.895.478) 4 shares · €2,000
- BIOWALLONIE, STRUCTURE WALLONNE D'ENCADREMENT DES MODES DE PRODUCTION BIOLOGIQUE (BE 0535.825.228) 4 shares · €2,000
Capital over time
- 05-05-2020 Incorporation · €6,000