MBIMS
Last board
1 director, 1 auditor, last change in August 2026Deed of 13-08-2026End & cessationAppointment: Valérie DENIS (company auditor) · DELVAUX Serge Jean Michel holds all the shares · General meeting of 10-08-2026
Director
since 15-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayDELVAUX Dimitri Serge Luc
Director
Director
Valérie DENIS
Company auditor
Company auditor
Michel BOUSSARD
Director
Director
Sophie BOUSSARD
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DELVAUX Dimitri Serge Luc
- Director, from 15-12-2023 to date
- Valérie DENIS
- Company auditor, appointed by deed of 13-08-2026, still in office
- Michel BOUSSARD
- Director, from before 31-12-2021 to 12-01-2024
- Sophie BOUSSARD
- Director, until 12-01-2024
Control
Shareholder
DELVAUX Serge Jean Michel
This company
MBIMS
Equity -€687
Profit €7,704 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€3.69 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 13-08-2026 ↗
- DELVAUX Serge Jean Michel all shares
Capital transactions
Capital over time
- 13-08-2026 Capital stated in the deed · 186 shares
- 12-01-2024 Converted to available equity