MIRROR BUILDING
Part of the group
26 companies in 2 countries
Board
2 directors, 1 auditor, no change since 2025Director, permanent representative
since 22-08-2025
6-year term from 2025
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
since 22-08-2025
6-year term from 2025
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor
since 01-10-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Si l’organe d’administration est composé d’un administrateur unique, il représente seul valablement la…”deed of 03-10-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Managing director
Statutory auditor
Director
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 22-08-2025 to date
-
- Director, from 22-08-2025 to date
-
- Director, from 01-10-2024 to 03-11-2025
- Managing director, appointed by deed of 03-10-2024, until 03-11-2025
- Managing director, appointed by deed of 03-10-2024, still in office
-
- Statutory auditor, from 01-10-2025 to date
-
- Director, from 01-10-2024 to 03-11-2025
-
- Statutory auditor, appointed by deed of 03-10-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €348.3m
Loss €14.4m in 2025 (profit €13.6m in 2024)
Checked score
100%
This company
MIRROR BUILDING
Equity €6.4m
Profit €15,329 in 2025
Further up the chain 99.99% BM consolidates
Capital
- Contribution
- €6,342,000
- Shares
- 100
- Contribution per share
- €63,420
- Equity per share
- €63,573 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 03-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Les héritiers ou légataires, les créanciers et ayants droit à tous titres d'un actionnaire ne peuvent sous quelque prétexte que…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:50
Shareholders
2 ownersOwners 2
- parentEquity €348.3m Loss of €14.4m in 2025 (profit of €13.6m in 2024) Checked score100%
- BMconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 29-10-2025 ↗
- €4,242,000 in kind
Stated in the deed
deed of 29-10-2025 ↗
- all shares
At incorporation
deed of 03-10-2024 ↗
- 100 shares (100%) · €2,100,000 in cash
Capital over time
- 03-10-2024 Incorporation · €2,100,000 · 100 shares