MB CO
Board
1 director, last change in 2024Mandates through the years
5 names, the dashed line is todayLAMBRICHT Bernard
Director
Director
ASMAR Michelle
Director
Director
LAMBRICHT Sébastien
Sole director
Sole director
LAMBRICHT,Bernard Albert Robert
Manager and statutory director
Manager and statutory director
ASMAR,Michelle Françoise Denise
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAMBRICHT Bernard
- Director, appointed by deed of 28-10-2024, still in office
- ASMAR Michelle
- Director, appointed by deed of 13-03-2023, until 01-06-2024
- LAMBRICHT Sébastien
- Sole director, appointed by deed of 23-06-2021, until 01-01-2023
- Sole director, appointed by deed of 23-06-2021, no longer listed in the 2023 annual accounts
- LAMBRICHT,Bernard Albert Robert
- Manager and statutory director, from 07-03-2002 to 18-06-2021
- ASMAR,Michelle Françoise Denise
- Statutory manager, until 31-12-2011
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cession entre vifs ou pour cause de mort à une personne”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of February at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction désigné(s) liquidateur(s) si aucun…”