MBI
Board
1 director, no change since 2023Director (not named in the articles)
since 02-01-2018
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Manager, from 02-01-2018 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
-
- Director, appointed by deed of 15-10-2021, until 20-03-2022
Control
Founder
This company
MBI
Equity €101,330
Profit €31,837 in 2025
Capital
- Capital
- €1
- Shares
- 10
- Contribution per share
- €0.10
- Equity per share
- €10,133 in 2025
- Source
- deed of 02-01-2018
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
At incorporation
deed of 02-01-2018 ↗
- 10 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 10 shares · as available equity
- 02-01-2018 Incorporation · €1 · 10 shares