MVB FINANCIAL SERVICES & CONSULTANCY
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
VANBUGGENHOUT Michel
Current
Director (not named in the articles) · since 03-10-2012 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-05-2026
IMMO MANAGEMENT MVB
Current
Director (not named in the articles) · since 10-10-2014 · term without a fixed end · Legal entity · permanent representative: Bousard Marylène · listed in the 2025 annual accounts, filed on 20-05-2026
Permanent representatives 1
Bousard Marylène
Current
Permanent representative · appointed by deed of 01-03-2024 · for IMMO MANAGEMENT MVB
Owners and capital
Shareholders
1 ownerChain of control
- IMMO MANAGEMENT MVB
- MVB FINANCIAL SERVICES & CONSULTANCY
Owners 1
- IMMO MANAGEMENT MVBparentEquity €203,672 Profit of €15,401 in 2025 (profit of €26,425 in 2024) Checked score 91100%
Owners through the years 2021 to 2024
| Name | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| IMMO MANAGEMENT MVB | 100% | |||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 01-03-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| IMMO MANAGEMENT MVB |
|
| VANBUGGENHOUT Michel |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Articles of association, deed of 01-03-2024 (in French)