MB SECURITY
Board
2 directors, no change since October 2021Director (not named in the articles)
appointed by deed of 02-04-2021
term without a fixed end
1 other company bankruptMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-04-2021, still in office
-
- Director, appointed by deed of 24-02-2022, still in office
Control
Shareholders
This company
MB SECURITY
Equity €50,420
Profit €18,229 in 2024
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €504 in 2024
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 24-02-2022 ↗
- 50 shares
- 50 shares
Share transfer
deed of 24-02-2022 ↗
- to 50 shares
At incorporation
deed of 02-04-2021 ↗
- 100 shares (100%) · €12,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 24-04-2026mandate 2019 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.