MIB
Board
1 director, since incorporationSole director, permanent representative GERARD Xavier Jean William Ghislain
since 06-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
GERARD Xavier Jean William Ghislain
Permanent representative, for TARTARUGA S.à R.L.
appointed by deed of 10-11-2020
Mandates through the years
1 name, the dashed line is todayTARTARUGA S.à R.L.
Sole director
Sole director
Board
Mandates as a list
- TARTARUGA S.à R.L.
- Sole director, from 06-11-2020 to date
Control
share not stated
This company
MIB
Equity -€121,739
Loss €166,535 in 2025
Capital
- Contribution
- €367,000
- Shares
- 100
- Contribution per share
- €3,670
- Equity per share
- -€1,217 in 2025
- Source
- deed of 10-11-2020
Owners through the years
as the annual accounts name themOwners as a list
- TARTARUGA SARL
Source: parent in its own accounts
Articles of association
deed of 10-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 21:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-11-2020 ↗
- TARTARUGA S.à.R.L. (BE 0665.735.249) 99 shares (99%) · €363,330
- GERARD Xavier Jean William Ghislain 1 share (1%) · €3,670
Capital over time
- 10-11-2020 Incorporation · €367,000 · 100 shares