MSB-Spirits
Board
2 directors, last change in 2024Director
since 12-12-2023
listed in the 2025 annual accounts, filed on 14-10-2026
Mandates through the years
6 names, the dashed line is todayD-Tectonics BV
Director
Director
Sariego Martinez,Jose Ramon
Director
Director
Hugo Van Dessel
Director
Director
Elodia R&B
Director
Director
OWC holding Ltd
Director
Director
Mark Visman
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- D-Tectonics BV
- Director, from 15-09-2017 to date
- Sariego Martinez,Jose Ramon
- Director, from 12-12-2023 to date
- Hugo Van Dessel
- Director, appointed by deed of 23-01-2024, until 01-11-2024
- Elodia R&B
- Director, until 06-09-2021
- OWC holding Ltd
- Director, appointed by deed of 06-09-2021, no longer listed in the 2025 annual accounts
- Mark Visman
- Director, until 14-08-2018
Control
Parent
Equity €44,831
Loss €10,959 in 2025 (loss €20,053 in 2024)
Checked score 49
Source: accounts D-Tectonics 2025
54.65%
This company
MSB-Spirits
Equity -€242,975
Loss €47,104 in 2025
Capital
- Contribution
- €512,358.81
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-01-2020 ↗
- D-Tectonics BVBA 5,806 shares
- Elodia R&B BV (BE 0680.966.724) 1,000 shares
- SBD Holding BV (BE 0680.966.526) 722 shares
- nieuwe investeerders van de vennootschap 1,111 shares
Capital over time
- 23-01-2024 Capital increase of €158,359.20 · 821,711 new shares · in kind
- 15-01-2020 Converted to unavailable equity · €353,999.61