MB IMMO
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2025Bassac SA
Chair of the board and director, permanent representative Moïse Mitterrand
chair of the board appointed by deed of 29-11-2022
director since 30-09-2022
term until 12-04-2028
listed in the 2024 annual accounts, filed on 11-07-2025
Jacques SAS
Day-to-day manager, permanent representative Arthur MARLE
appointed by deed of 11-10-2023
BDO Réviseurs d’Entreprises
Statutory auditor, permanent representative Christian Schmetz
appointed by deed of 12-10-2022
- Day-to-day management
- Jacques SAS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “l) l'octroi de tout aval, caution, garantie ou sûreté réelle d'un montant de plus de cinquante mille euros (50.000 EUR) ; et/ou m) céder (de…”deed of 12-10-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBassac SA
Director, Chair of the board
Director, Chair of the board
Jacques SAS
Day-to-day manager
Day-to-day manager
BDO Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
R. Ortmans SRL
Daily management delegate
Daily management delegate
DB Management
Director
Director
Jacques
Director
Director
LTM GESTION
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bassac SA
- Director, from 30-09-2022 to date
- Chair of the board, appointed by deed of 29-11-2022, still in office
- Jacques SAS
- Day-to-day manager, from 30-09-2022 to date
- BDO Réviseurs d’Entreprises
- Statutory auditor, from 30-09-2022 to date
- R. Ortmans SRL
- Daily management delegate, until 07-04-2025
- DB Management
- Director, appointed by deed of 12-10-2022, until 11-03-2024
- Managing director and cEO, appointed by deed of 29-11-2022, until 11-10-2023
- Jacques
- Director, appointed by deed of 12-10-2022, no longer listed in the 2024 annual accounts
- LTM GESTION
- Director, from 23-11-2018 to 12-10-2022
Control
99%
This company
MB IMMO
Equity €15.5m
Profit €1.2m in 2025
Further up the chainHLDB 100%JACQUES SAS FR 100%BASSAC SA FR consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE MB
- HLDB
- BASSAC SA
- MB ECO CONSTRUCTIONS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Décès ou incapacité de l'Administrateur de Catégorie A”“Démission de l'Administrateur de Catégorie A”deed of 12-10-2022 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “DB Management SRL”deed of 29-11-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:30deed of 12-10-2022 (in French)
Shareholders
3 ownersOwners 3
- GROUPE MBparentEquity €35.4m Loss of €1.7m in 2025 (profit of €37.0m in 2024)99%
- BASSAC SAFRconsolidating parentconsolidates
- Equity €198.1m Profit of €124,334 in 2025 (profit of €52.3m in 2024) Checked score 661%