M GROUP
ActiveDirectors
Directors
2 directors, no change since 2022
ESCH Tom Nello Jacques
Current
Director · since 21-10-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-08-2026
HEYNEN Louis Roger Raymond Julien
Current
Director · appointed in the act of 25-10-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €337,828 Profit of €39,486 in 2025 (profit of €69,319 in 2024) Checked score 9150%
- Equity €23,815 Profit of €29,915 in 2025 (profit of €7,847 in 2024) Checked score 8550%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 25-10-2022 ↗
- ESCH Tom Nello Jacques 50 shares (50%) · €500
- HEYNEN Louis Roger Raymond Julien 50 shares (50%) · €500
Capital over time
- 25-10-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ESCH Tom Nello Jacques |
|
| HEYNEN Louis Roger Raymond Julien |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si non exercé pour totalité,caduc,cession au cessionnaire proposé aux conditions originaires,sauf acquisition sous 1 mois par tiers agréé…”
Articles of association, deed of 25-10-2022 (in French)