MB SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 09-01-2023
Mandates through the years
1 name, the dashed line is todayBEMELMANS Marc Hubert Suzanne Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEMELMANS Marc Hubert Suzanne Marie
- Director (not named in the articles), appointed by deed of 09-01-2023, still in office
Control
This company
MB SOLUTIONS
Equity €154,315
Profit €128,462 in 2024
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €772 in 2024
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- “Frais généraux plus frais représentation voyages déplacements, assemblée générale décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”
Shareholders
At incorporation
deed of 09-01-2023 ↗
- BEMELMANS Marc Hubert Suzanne Marie 200 shares (100%) · €2,000 in cash