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2MM

Active Private limited companyfounded 2001active for 25 yearsVremdesesteenweg 120, 2530 BoechoutKBO/BCE: BE 0474.508.261

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 02-05-2022 term without a fixed end
earlier manager, until 02-05-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Naessens Christine
Director
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Marc Verbruggen
Director (not named in the articles)
Naessens Christine
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marc Verbruggen
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-05-2022
  • Naessens Christine
    • Director, since before 31-12-2021

Control

Capital

Contribution
€86,100
Shares
100
Contribution per share
€861
Equity per share
€155 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-05-2022 (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 Friday of June

Next steps