2B2M
InactiveDirectors
Directors
under verification, no change since 2023
This board is reconstructed from a single act (23325385). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
ANNABO
CurrentDirector (not named in the articles) · since 23-03-2023 · Limited partnership · permanent representative: VANBRABANT Bart Lode Toon
BEFACX
CurrentDirector (not named in the articles) · since 23-03-2023 · Private limited company · permanent representative: WALLYN Bart
MiMec
CurrentDirector (not named in the articles) · since 23-03-2023 · Private limited company · permanent representative: PEETERS Michaël Ursule Joseph
Permanent representatives 3
PEETERS Michaël Ursule Joseph
CurrentPermanent representative · since 23-03-2023 · for MiMec
VANBRABANT Bart Lode Toon
CurrentPermanent representative · since 23-03-2023 · for ANNABO
WALLYN Bart
CurrentPermanent representative · since 23-03-2023 · for BEFACX
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
3 people since 2023, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ANNABO |
|
| BEFACX |
|
| MiMec |
|
Owners and capital
Owners
2 ownersOwners 2
- Sourceact 23-03-2023share not stated
- Sourceact 23-03-2023share not stated
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
- Sourceact 23-03-2023share not stated
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 23-03-2023 ↗
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 23-03-2023 Incorporation · €9,000 · 9,000 shares