MSB Immo
ActiveDirectors
Directors
1 director, last change in 2023
BUSIN Cédric
Current
Sole director · appointed in the act of 03-11-2023 · listed in the 2025 annual accounts, filed on 29-01-2026
Owners and capital
Capital transactions
Capital over time
- 03-11-2023 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
6 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BUSIN Cédric |
|
| MUSIQUE Ophélie |
|
| ALGORIX MANAGEMENT |
|
| HENRY Etienne |
|
| MARDAGA Jean |
|
| MUSIQUE Serge |
|
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)