MBE
Board
3 directors, 1 auditor, last change in 2022Director (not named in the articles)
since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
current term since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative
current term since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 01-08-2020
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Statutory auditor, appointed by deed of 02-12-2021, still in office
Control
Capital
- Contribution
- €6,315,672.14
- Shares
- 1,428
- Contribution per share
- €4,423
- Equity per share
- €9,856 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00