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MSB Immo

Active
Public limited companyfounded 1993active for 33 yearsRue d'Oxhon 2, 4550 Nandrin, BelgiumKBO/BCE: BE 0450.887.573

Directors

Directors
1 director, last change in 2023
BUSIN Cédric
Sole director · appointed in the act of 03-11-2023 · listed in the 2025 annual accounts, filed on 29-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 03-11-2023 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

6 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BUSIN Cédric
  • Director, until 03-11-2023
  • Sole director, appointed in the act of 03-11-2023, still in office
MUSIQUE Ophélie
  • Director, appointed in the act of 17-06-2022, until 03-11-2023
ALGORIX MANAGEMENT
  • Director, until 01-05-2022
HENRY Etienne
  • Director, until 27-03-2017
MARDAGA Jean
  • Director, until 27-03-2017
MUSIQUE Serge
  • Director, until 27-03-2017

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toute cession ou transmission à des tiers, envoi de la demande d'agrément”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modification aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur unique en fonction à défaut, assemblée générale”

Articles of association, deed of 03-11-2023 (in French)

Next steps