MESBO
Board
5 directors, last change in 2025BAOMAÏ BV
Director, permanent representative Dục Duc Nguyen
since 30-06-2025
listed in the 2025 annual accounts, filed on 31-01-2026
Director, permanent representative Duc Quynh Nguyen
since 30-06-2025
listed in the 2025 annual accounts, filed on 31-01-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayBAOMAÏ
Director
Director
CLOUD SOLUTIONS
Director
Director
Erwin Calzada
Director
Director
Baomail SRL
Director
Director
Cloudsolution srl
Director
Director
Bogaert et Mestdag Amaud Jean
Director
Director
BOGAERT Jimmy
Director (not named in the articles)
Director (not named in the articles)
MESTDAG Arnaud
Director (not named in the articles)
Director (not named in the articles)
Mestdag Alexis
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BAOMAÏ
- Director, since before 30-06-2025
- CLOUD SOLUTIONS
- Director, since before 30-06-2025
- Erwin Calzada
- Director, since before 30-06-2025
- Baomail SRL
- Director, appointed by deed of 09-07-2025, still in office
- Cloudsolution srl
- Director, appointed by deed of 09-07-2025, still in office
- Bogaert et Mestdag Amaud Jean
- Director, until 09-07-2025
- BOGAERT Jimmy
- Director (not named in the articles), from 13-07-2020 to 09-07-2025
- Manager, until 17-07-2020
- MESTDAG Arnaud
- Director (not named in the articles), from 13-07-2020, no longer listed in the 2025 annual accounts
- Mestdag Alexis
- Manager, until 30-09-2019
Control
This company
MESBO
Equity -€50,271
Loss €78,396 in 2025
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Shareholders
Stated in the deed
deed of 09-07-2025 ↗
- SRL Baomai 120 shares
- SRL Cloud solutions 120 shares
- Erwin Calzada 30 shares
- Quincy Dansy 12 shares
- Duc Quynh Nguyen 9 shares
- Arnaud Delcorps 6 shares
- Giang Giang Trinh 3 shares
Capital transactions
Capital over time
- 10-07-2025 Converted to available equity
- 17-07-2020 Converted to unavailable equity · €20,460