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MB PERWEZ

Active
Public limited companyfounded 1979active for 47 yearsRue des Morgelines(NN) 8, 5100 Namur, Belgium13 active companies are registered at this addressKBO/BCE: BE 0419.716.921
Summary

MB PERWEZ has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €972,369 and a net result of €228,629. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 68% of 5,034 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MB PERWEZActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025

Board 1

PROVA
Sole director · since 11-06-2025 · Legal entity · permanent representative: Réginald de Woot de Trixhe
Current

Permanent representatives 1

Réginald de Woot de Trixhe
Permanent representative · since 11-06-2025 · for PROVA
Current

Statutory auditor 1

AUDICIA
Auditor · since 09-06-2022 · permanent representative: Philippe Bériot
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2022, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PROVA
  • Sole director, since before 11-06-2025
AUDICIA
  • Auditor, from 09-06-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Prova SA consolidates
  2. PROVA 99.97%
  3. MB PERWEZ

Highest known parent: Prova SA. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of MB PERWEZ and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-01-2024 ↗
  • MB FRAMERIES SA 3 shares
  • PROVA SA 9,997 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-01-2024 Capital stated in the deed · €470,400 · 10,000 shares

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