MBBUILD

Active

Public limited companyfounded 1988active for 38 yearsDe Nachtegaal 9, 2970 Schilde, BelgiumKBO/BCE: BE 0435.226.528

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MBBUILDActiveChecked score 97/100

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Directors

2 directors, 1 in day-to-day management, last change in 2024

Board 2

MARTIN Michael Nicholas

Director (not named in the articles) · since 02-03-2021 · earlier director, until 07-03-2024 · listed in the 2025 annual accounts, filed on 05-03-2026

Current

MARTIN Sebastian John

Director (not named in the articles) · since 02-03-2021 · earlier director, until 07-03-2024 · listed in the 2025 annual accounts, filed on 05-03-2026

Current

Day-to-day management 1

MARTIN Sebastian John

Managing director · appointed in the act of 07-03-2024

Current

Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
MARTIN Michael Nicholas	Director, until 07-03-2024 Director (not named in the articles), since before 07-03-2024
MARTIN Sebastian John	Director, until 07-03-2024 Director (not named in the articles), since before 07-03-2024 Managing director, appointed in the act of 07-03-2024, still in office

Articles of association

Board rule: “6 jaar, 3”
“Raad kiest voorzitter uit midden, voorzitterschap”
“Één collega,schriftelijk,voor bepaalde raad,lastgever geacht aanwezig, meerderheid aanwezig/vertegenwoordigd”

Articles of association, deed of 07-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file