MB. Construct
Board
1 director, since incorporationDirector
appointed by deed of 19-12-2019
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs et fonctionnement. Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation…”deed of 19-12-2019
Mandates through the years
2 names, the dashed line is todayBODEN Mike Philippe José Rita
Director
Director
BoardEarlierend not dated
Mandates as a list
- BODEN Mike Philippe José Rita
- Director, appointed by deed of 19-12-2019, still in office
- HOUGARDY Camille Marie-Thérèse Fernand
- Director, appointed by deed of 19-12-2019, no longer listed in the 2025 annual accounts
Control
Founder
This company
MB. Construct
Equity €115,409
Profit €16,226 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,154 in 2025
- Source
- deed of 19-12-2019
Articles of association
deed of 19-12-2019 (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.
- “Révocation administrateur, conditions de présence et majorité requises par loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 19-12-2019 ↗
- BODEN Mike Philippe José Rita 100 shares (100%) · €10,000