Skip to content

MB7

Active Private limited companyfounded 2015active for 10 yearsAvenue de Philippeville 127A, 6001 CharleroiKBO/BCE: BE 0644.917.168

Board

2 directors, no change since 2024
Manager
appointed by deed of 30-12-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 08-02-2024
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 - Signature Sauf délégation spéciale, tous actes engageant la société ne sont valables que s'ils sont signés par le gérant s'il…”
deed of 30-12-2015

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 30-12-2015, still in office
    • Director (not named in the articles), since before 31-12-2023
    • Manager, until 08-02-2024
    • Manager, appointed by deed of 30-12-2015, until 11-05-2016

Control

Shareholder
Equity €52,137
Profit €8,079 in 2025 (profit €6,046 in 2024)
Checked score
Source: accounts 2025
49%
This company
MB7
Equity €103,162
Profit €12,433 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,032 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
49%
Owners as a list
    • 2015 to 2020: 50%
    • 2024 to 2025: 49%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-02-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 09:00
deed of 30-12-2015 (in French)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-12-2015 ↗
  • 50 shares (50%) · €9,300
  • 50 shares (50%) · €9,300
Capital over time
  1. 08-02-2024 Converted to unavailable equity · €20,460
  2. 30-12-2015 Incorporation · €18,600 · 100 shares

Next steps