MB EXPRESS
Board
1 director, since incorporationMB GROUPE NV
Sole director, permanent representative BRONLET Vincent Michel Joseph
appointed by deed of 09-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 09-06-2026
Permanent representatives 1
BRONLET Vincent Michel Joseph
Permanent representative, for MB GROUPE
appointed by deed of 09-06-2026
Mandates through the years
1 name, the dashed line is todayMB GROUPE
Sole director
Sole director
Board
Mandates as a list
- MB GROUPE
- Sole director, appointed by deed of 09-06-2026, still in office
Control
Capital
- Capital
- €65,000
- Shares
- 1,000
- Contribution per share
- €65
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of November at 16:30
Shareholders
At incorporation
deed of 09-06-2026 ↗
- MB GROUPE (BE 1017.560.979) 900 shares (90%) · €58,500
- THN-Concept (BE 1031.058.431) 100 shares (10%) · €6,500