Mbrella
Part of the group
69 companies in 4 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since October 2026Director
since 11-12-2023
term until 07-05-2029
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 11-12-2023
term until 07-05-2029
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 03-04-2026
term until 07-05-2029
listed in the 2025 annual accounts, filed on 19-05-2026
Director and managing director, permanent representative
director since 03-04-2026
managing director appointed by deed of 05-10-2026
term until 07-05-2029, term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 19-05-2026
Statutory auditor, permanent representative
current term since 07-05-2025
term until 08-05-2028
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-11-2021
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Statutory auditor
Daily management delegate
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 11-12-2023 to date
-
- Director, from 11-12-2023 to date
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 05-10-2026, still in office
-
- Statutory auditor, appointed by deed of 04-11-2021, still in office
-
- Director, from 02-11-2021 to 05-10-2026
- Daily management delegate, appointed by deed of 10-08-2023, until 05-10-2026
-
- Director, from 02-11-2022 to 23-01-2024
-
- Director, from 02-11-2021 to 23-01-2024
-
- Director, from 02-11-2021 to 02-03-2023
Control
100%
This company
Mbrella
Equity €3.6m
Loss €2.2m in 2025
Further up the chain 100% 100% 100% LU 100%
Capital
- Contribution
- €10,594,418
- Shares
- 58,033 in the deed of 04-11-2021 and 2 later capital increases
- Contribution per share
- €183
- Equity per share
- €61.46 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 5 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner, par lettre, e-mail ou tout autre moyen de communication électronique équivalent accepté par le conseil…”deed of 06-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 11:00deed of 04-11-2021 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-03-2026 ↗
- all shares
At incorporation
deed of 04-11-2021 ↗
- 7,650 shares (57.4%) · €7,650 in cash
- 632 shares · €632 in cash
- 3,791 shares · €3,791 in cash
- 632 shares · €632 in cash
- 632 shares · €632 in cash
- 632 shares (4.7%) · €632
- 3,791 shares (28.4%) · €3,791
- 632 shares (4.7%) · €632
- 632 shares (4.7%) · €632
Capital over time
- 12-01-2024 Converted to available equity
- 12-01-2024 Capital increase of €3,424,750 · 18,254 new shares · in kind
- 12-01-2024 Capital increase of €7,156,331 · 26,442 new shares · in cash
- 04-11-2021 Incorporation · €13,337 · 13,337 shares