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M²CONSTRUCT

Active Private limited companyfounded 2014active for 12 yearsRue des Aubépines 46, 5101 NamurKBO/BCE: BE 0548.719.003
M²CONSTRUCT
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Board

1 director, last change in 2023
CRIMI Giuseppe
Director
since 19-03-2014
listed in the 2024 annual accounts, filed on 09-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CRIMI Giuseppe
Director
Ornella CANCELLIERE
Alternate director
Benoît Sana
Technical director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CRIMI Giuseppe
    • Director, from 19-03-2014 to date
  • Ornella CANCELLIERE
    • Alternate director, appointed by deed of 19-10-2023, no longer listed in the 2024 annual accounts
  • Benoît Sana
    • Technical director, until 31-08-2020

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 19-10-2023 (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.
“Actionnaires ou non, assemblée qui les nomme”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

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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