MBS
Board
1 director, 2 in day-to-day management, 1 auditor, last change in 2024Managing director, permanent representative Gert Moens
appointed by deed of 09-07-2021
earlier director, until 01-07-2021
earlier director general, until 23-01-2023
1 other company bankruptVYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor, permanent representative Vincent Koopman
current term since 31-03-2025
term until 31-03-2027
listed in the 2025 annual accounts, filed on 01-06-2026
- Day-to-day management
- Martine Adam, MBS MANAGEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayREMA TIP TOP HOLDING B.V
Director
Director
MBS MANAGEMENT
Managing director
Managing director
Martine Adam
Day-to-day manager
Day-to-day manager
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
GenA Management
Day-to-day manager
Day-to-day manager
LATHONI
Day-to-day manager
Day-to-day manager
Bernard Pieter de Graaf
Director
Director
RUPRO BEHEER
Director (not named in the articles)
Director (not named in the articles)
J. CARAX
Director
Director
LeadershipBoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- REMA TIP TOP HOLDING B.V
- Director, from 01-10-2021 to date
- MBS MANAGEMENT
- Director, until 01-07-2021
- Managing director, appointed by deed of 09-07-2021, until 23-01-2023
- Managing director, appointed by deed of 09-07-2021, still in office
- Martine Adam
- Day-to-day manager, since before 31-12-2023
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, from 01-07-2021 to date
- GenA Management
- Director, until 01-07-2021
- Day-to-day manager, appointed by deed of 27-02-2023, until 21-06-2024
- LATHONI
- Day-to-day manager, from before 31-12-2022 to 20-10-2023
- Bernard Pieter de Graaf
- Director, appointed by deed of 09-07-2021, until 13-01-2023
- RUPRO BEHEER
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
- J. CARAX
- Director, until 01-07-2021
Control
Parent
Equity €414,146
Profit €221,214 in 2025 (profit €169,045 in 2024)
Checked score 96
100%
This company
MBS
Equity -€2.0m
Loss €1.2m in 2025
Further up the chainJ. Carax bvba consolidates
Capital
- Contribution
- €1,923,498.40
- Shares
- 7,800
- Contribution per share
- €247
- Equity per share
- -€258 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Rema Tip Top België
- J. CARAX
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit van de algemene vergadering”
Shareholders
2 ownersOwners 2
- Rema Tip Top BelgiëparentEquity €414,146 Profit of €221,214 in 2025 (profit of €169,045 in 2024) Checked score 96100%
- J. Carax bvbaconsolidating parentEquity €2.1m Profit of €620,022 in 2025 (loss of €142,371 in 2024) Checked score 96consolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- B.M.C. bankruptcy on 19-07-2024Official Gazettemandate until 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.