MBTDS
ActiveDirectors
Directors
2 directors, no change since 2025
BARREIRA GASPAR DA SILVA Matilde Joana
Current
Director (not named in the articles) · since 20-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
DE SMET D'OLBECKE Thibault Alain Pascal
Current
Director (not named in the articles) · since 20-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Shareholders
At incorporation
act of 22-01-2025 ↗
- DE SMET D'OLBECKE Thibault Alain Pascal 490 shares (49%) · €4,900
- BARREIRA GASPAR DA SILVA Matilde Joana 510 shares (51%) · €5,100
Capital transactions
Capital over time
- 22-01-2025 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BARREIRA GASPAR DA SILVA Matilde Joana |
|
| DE SMET D'OLBECKE Thibault Alain Pascal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “A.4.3, assemblée générale décide si mandat exercé gratuitement”
Articles of association, deed of 22-01-2025 (in French)