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M²DG

Active Private limited companyfounded 2008active for 18 yearsRue Joseph Dechamps 32, 1300 WavreKBO/BCE: BE 0899.343.220
M²DG
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Board

1 director, last change in 2023
ROIZ SAINZ, Valentin
Director
appointed by deed of 12-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROIZ SAINZ, Valentin
Director
Boardmandate already running before its first mention
Mandates as a list
  • ROIZ SAINZ, Valentin
    • Director, since before 31-12-2021

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 12-07-2023 (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
“Avec ou sans limitation, AG majorité simple ou associé unique,fixe ou proportionnelle,frais généraux plus frais…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Refus agrément cession entre vifs, Président du Tribunal des Entreprises du siège,comme en référé”

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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