MBD CONSTRUCT
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 04-08-2020
listed in the 2021 annual accounts, filed on 30-09-2022
Director (not named in the articles)
appointed by deed of 04-08-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 30-09-2022
Director (not named in the articles)
appointed by deed of 17-09-2025
term without a fixed end
earlier director, until 14-07-2023
listed in the 2021 annual accounts, filed on 30-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“Est appelé aux fonctions d’administrateur non statutaire, pour une durée illimitée, Messieurs FILBICHE Marc et Benjamin, prénommés, ici…”deed of 04-08-2020
Full text
Est appelé aux fonctions d’administrateur non statutaire, pour une durée illimitée, Messieurs FILBICHE Marc et Benjamin, prénommés, ici présents et qui acceptent. Chaque administrateur disposera des pouvoirs de représentation les plus larges prévus par le Code, sous réserve de ce qui suit : Pour toutes opérations entrainant un transfert de droits réels immobiliers (vente échange, achat, etc…), ainsi que pour toutes opérations engageant la société pour un montant égal ou supérieur à cinquante mille euros (50.000,00-EUR), la signature conjointe d’au moins deux administrateurs sera requise.
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-08-2020, still in office
-
- Director (not named in the articles), appointed by deed of 04-08-2020, still in office
-
- Director, from before 31-12-2021 to 14-07-2023
- Director (not named in the articles), appointed by deed of 17-09-2025, still in office
Control
Founders
,
This company
MBD CONSTRUCT
Equity €27,267
Profit €16,990 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €273 in 2025
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (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.
- At least 1 director
Shareholders
At incorporation
deed of 04-08-2020 ↗
- 70 shares (70%) · €7,000
- 30 shares (30%) · €3,000