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2MiP

Active Risk: not assessed Private limited companyfounded 2011active for 15 yearsBunderstraat 24, 8800 RoeselareKBO/BCE: BE 0833.727.173

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 17-10-2023 term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Frederik Vervenne
Director (not named in the articles)
Els Vandecasteele
Bestuurder opvolger van rechtswege
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Frederik Vervenne
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-10-2023
  • Els Vandecasteele
    • Bestuurder opvolger van rechtswege, appointed by deed of 17-10-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Sunday of June at 09:00

Next steps