MB ECO CONSTRUCTIONS
Part of the group
11 companies in 3 countries
Board
1 director, 1 auditor, last change in 2025Chair of the board and director, permanent representative
chair of the board appointed by deed of 29-11-2022
director since 30-09-2022
term until 12-04-2028
listed in the 2025 annual accounts, filed on 18-10-2026
Statutory auditor
since 12-09-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 18-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10.4 Représentation La société sera valablement représentée par son Conseil d'Administration et par la signature d'un Administrateur de…”deed of 12-10-2022
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector, Chair of the board
Statutory auditor
Daily management delegate
Day-to-day manager
Director
Statutory auditor
Director
Manager
Manager
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-09-2022 to date
- Chair of the board, appointed by deed of 29-11-2022, still in office
-
- Statutory auditor, from 12-09-2025 to date
-
- Daily management delegate, appointed by deed of 29-08-2024, until 07-04-2025
-
- Day-to-day manager, from 30-09-2022 to 29-08-2024
-
- Director, appointed by deed of 12-10-2022, until 11-03-2024
- Managing director, appointed by deed of 29-11-2022, until 11-10-2023
-
- Statutory auditor, from 30-09-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-10-2022, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 30-11-2018, until 12-10-2022
-
- Manager, until 30-11-2018
-
- Manager, until 30-11-2018
-
- Manager, until 30-11-2018
Control
Parent
Equity €198.1m
Profit €124,334 in 2025 (profit €52.3m in 2024)
Checked score
100%
This company
MB ECO CONSTRUCTIONS
Equity €187,031
Loss €135,610 in 2025
Further up the chain FR 100% FR consolidates
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,006 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-10-2022 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 du Code des sociétés et des associations sans autorisation spéciale, président du tribunal des entreprises le cas échéant”
Shareholders
2 ownersOwners 2
- parentEquity €198.1m Profit of €124,334 in 2025 (profit of €52.3m in 2024) Checked score100%
- FRconsolidating parentconsolidates
Capital transactions
Capital over time
- 12-10-2022 Converted to unavailable equity
- 12-10-2022 Converted to available equity
- 30-11-2018 Capital stated in the deed · €18,600 · 186 shares