MBDE
Board
2 directors, last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 23-12-2021
Mandates through the years
2 names, the dashed line is todayBECHET Marc
Director
Director
CLOSTER Nathalie
Director
Director
Board
Mandates as a list
- BECHET Marc
- Director, from 31-05-2012 to date
- CLOSTER Nathalie
- Director, from 31-05-2012 to date
Control
Capital
- Capital
- €196,690
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2021 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Capital transactions
Capital over time
- 23-12-2021 Capital increase of BEF 3,658,963 · to BEF 4,908,963 · in cash
- 23-12-2021 Capital increase of €200,000 · to €321,690 · from reserves
- 23-12-2021 Capital reduction of €125,000 · to €196,690 · “transfert du montant de la réduction aux comptes courants des actionnaires en proportion du nombre d'actions”