MB SYSTEMS
Board
1 director, 1 in day-to-day management, last change in 2023Chair of the board, sole director (not named in the articles) and managing director
chair of the board in office according to the deed of 24-10-2023
sole director (not named in the articles) since 19-10-2023
earlier director, until 24-10-2023
listed in the 2025 annual accounts, filed on 12-12-2025
- MEULEBROECK Johan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 24-10-2023
Mandates through the years
3 names, the dashed line is todayMEULEBROECK Johan
Chair of the board, Sole director (not named in the articles), Managing director
Chair of the board, Sole director (not named in the articles), Managing director
BUYSE Ivette
Director
Director
MEULEBROECK Raphael
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- MEULEBROECK Johan
- Director, from 26-11-2016 to 24-10-2023
- Sole director (not named in the articles), appointed by deed of 24-10-2023, still in office
- Chair of the board, since before 24-10-2023
- Managing director, since before 24-10-2023
- BUYSE Ivette
- Director, from 26-11-2016 to 24-10-2023
- MEULEBROECK Raphael
- Director, from 26-11-2016 to 24-10-2023
Control
Capital
- Capital
- €224,095.75
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (in Dutch)- 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.
- Term of at most 6 years“Vennootschap bestuurd door enige bestuurder,tenzij algemene vergadering meerdere bestuurders benoemt in welk geval zij als raad van bestuur…”“Behoudens andersluidende beslissing van algemene vergadering, algemene vergadering beslist bedrag van vaste of variabele vergoeding”“Oefent geheel van bestuursbevoegdheden uit met mogelijkheid deel te delegeren, algemene vergadering kan zonder zijn instemming einde stellen…”“Algemene vergadering kan opvolger voor enige bestuurder benoemen, ingeval algemene vergadering beslist tot benoeming van raad van…”“Indien bij benoeming geen kandidaat meerderheid van stemmen heeft bekomen,herstemming tussen (twee) kandidaten met meeste stemmen,bij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 09:00