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2-MB

Active Public limited companyfounded 2003active for 23 yearsFelix Aertgeertsstraat 28, 3128 TremeloKBO/BCE: BE 0860.280.033 subsidiary of BENJO HOLDING
Part of the group BENJO HOLDING 10 companies in 3 countries
See the group

Board

2 directors, 2 in day-to-day management, last change in 2023
Director and managing director
director since 15-11-2022 managing director in office according to the deed of 13-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 20-07-2026
Director and managing director
director since 15-11-2022 managing director in office according to the deed of 13-01-2023 6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
MATTHEUS Benjamin, MATTHEUS Johan

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MATTHEUS Benjamin
Director, Managing director
MATTHEUS Johan
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • MATTHEUS Benjamin
    • Director, from 05-09-2017 to date
    • Managing director, since before 13-01-2023
  • MATTHEUS Johan
    • Director, from 05-09-2017 to date
    • Managing director, since before 13-01-2023
  • BENJO HOLDING
    • Director, from 05-09-2017 to 13-01-2023

Control

Parent
Equity €2.0m
Profit €1,673 in 2025 (profit €1,340 in 2024)
100%
This company
2-MB
Equity €101,575
Profit €396 in 2025

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
€164 in 2025
Source
deed of 13-01-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 16:00

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