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2M SYSTEMS

Active Private limited companyfounded 1999active for 27 yearsNotelaarstraat 6, 3200 AarschotKBO/BCE: BE 0466.616.322
2M SYSTEMS
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Board

1 director, last change in 2023
LENAERTS Michel Roland Denise
Director (not named in the articles)
appointed by deed of 10-10-2023 term without a fixed end
earlier manager, until 10-10-2023
listed in the 2025 annual accounts, filed on 25-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LENAERTS Michel Roland Denise
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LENAERTS Michel Roland Denise
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-10-2023 (in Dutch)
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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