MBI-S
Board
1 director, since incorporationDirector
since 19-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2023
Mandates through the years
1 name, the dashed line is todayControl
Parent
Equity €1.7m
Profit €625,812 in 2025 (profit €219,036 in 2024)
Checked score 98
Source: accounts LeaP Management 2025
60%
This company
MBI-S
Equity €249,438
Loss €107 in 2024
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €2,494 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LeaP Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2023 (in French)- 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.
- Last Friday of April at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-06-2023 ↗
- LEAP MANAGEMENT (BE 0534.731.801) 100 shares (100%) · €400,000 in cash
Capital over time
- 22-06-2023 Incorporation · €400,000 · 100 shares