MB Development
Board
2 directors, since incorporationMB Invest NV
Director, permanent representative MARCHAND Michel
appointed by deed of 06-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBRUIJNINCKX Ilse
Director
Director
MB Invest
Director
Director
Board
Mandates as a list
- BRUIJNINCKX Ilse
- Director, appointed by deed of 06-10-2025, still in office
- MB Invest
- Director, appointed by deed of 06-10-2025, still in office
Control
This company
MB Development
Capital
- Contribution
- €76,000
- Shares
- 76,000
- Contribution per share
- €1
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 19:00 (the first on 01-12-2027)
Shareholders
At incorporation
deed of 06-10-2025 ↗
- MARCHAND Michel founder
- BRUIJNINCKX Ilse founder
- MARCHAND Michel Frans Leopold 38,000 shares (50%) · €38,000 in cash
- BRUIJNINCKX Ilse Christiane Gaston 38,000 shares (50%) · €38,000 in cash