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MESBO

Active Private limited companyfounded 2017active for 9 yearsLesbroussartstraat 6, 1050 IxellesKBO/BCE: BE 0675.688.736

Board

5 directors, last change in 2025
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
Director
since 30-06-2025
listed in the 2025 annual accounts, filed on 31-01-2026
Director
appointed by deed of 09-07-2025
Director
appointed by deed of 09-07-2025
Permanent representatives 1
Dục Duc Nguyen
Permanent representative, for BAOMAÏ
appointed by deed of 09-07-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
BAOMAÏ
Director
Baomail SRL
Director
BOGAERT Jimmy
Director (not named in the articles)
MESTDAG Arnaud
Director (not named in the articles)
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

Shareholders
and 4 others
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
  1. 10-07-2025 Converted to available equity
  2. 17-07-2020 Converted to unavailable equity · €20,460

Next steps