MVBS
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-03-2015
term without a fixed end
earlier manager, until 13-06-2022
listed in the 2025 annual accounts, filed on 04-05-2026
Director (not named in the articles)
since 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1ère résolution: transférer le siège social à l'adresse suivante: Place de Cuesmes, n°53-54, à 7033 Cuesmes (Mons), 2ème résolution: de…”deed of 12-03-2024
Mandates through the years
2 names, the dashed line is todayViky SAKKAS
Director (not named in the articles)
Director (not named in the articles)
Michaël VAN BEVER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Viky SAKKAS
- Director (not named in the articles), from 13-03-2015 to date
- Manager, until 13-06-2022
- Michaël VAN BEVER
- Director (not named in the articles), from 01-03-2024 to date
Control
Capital
- Contribution
- €20,460
- Source
- deed of 13-06-2022
Articles of association
deed of 13-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale à majorité absolue des voix ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, tenus de solliciter l’agrément selon mêmes formalités s’ils ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction désigné(s)…”