2M TECH
Board
2 directors, last change in 2023IMARQ BV
Director (not named in the articles), permanent representative MARQUET Michaël Robert Jean Jacques
since 25-09-2020
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 13-04-2026
1 other company bankruptVAFMD BV
Director (not named in the articles), permanent representative DERICHS Michael Guy Dominique
since 25-09-2020
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 13-04-2026
1 other company bankruptPermanent representatives 2
Permanent representative, for IMARQ
appointed by deed of 22-12-2023
Mandates through the years
4 names, the dashed line is todayIMARQ
Director (not named in the articles)
Director (not named in the articles)
VAFMD
Director (not named in the articles)
Director (not named in the articles)
Michaël DERICHS
Director
Director
Michaël MARQUET
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- IMARQ
- Director, from 25-09-2020 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
- VAFMD
- Director, from 25-09-2020 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
- Michaël DERICHS
- Director, until 12-11-2020
- Michaël MARQUET
- Director, until 12-11-2020
Control
Capital
- Contribution
- €20,460
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- ACTIF INDUSTRIES INTERNATIONAL bankruptcy on 07-01-2021Official Gazetteappointed in 2017, still in office
1 other company of this director went bankrupt (2021).
- ACTIF INDUSTRIES INTERNATIONAL bankruptcy on 07-01-2021Official Gazetteappointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.