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MB General Construction

Active Private limited companyfounded 2024active for 2 yearsRue Waroquier 14, 6560 ErquelinnesKBO/BCE: BE 1004.160.925

Board

2 directors, no change since May 2026
Director (not named in the articles)
since 02-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 29-04-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MARISSE Dylan Frédéric Eddy
Director (not named in the articles)
BRUNEBARBE Thomas Jean-Michel Guy Louis
Director (not named in the articles)
PIROTTE Kevin Alain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MARISSE Dylan Frédéric Eddy
    • Director (not named in the articles), from 02-01-2024 to date
  • BRUNEBARBE Thomas Jean-Michel Guy Louis
    • Director (not named in the articles), since before 31-12-2025
  • PIROTTE Kevin Alain
    • Director (not named in the articles), appointed by deed of 05-01-2024, until 30-01-2026

Control

Shares transferred to
Marisse Dylan
This company
MB General Construction
Equity €9,781
Profit €7,031 in 2025

Capital

Contribution
€2,750
Shares
100
Contribution per share
€27.50
Equity per share
€97.81 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 10:00

Shareholders

Share transfer deed of 04-05-2026 ↗
  • Pirotte Kévin to Marisse Dylan
At incorporation deed of 05-01-2024 ↗

Next steps