M2
Board
2 directors, since incorporationDirector
current term since 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2020
Mandates through the years
2 names, the dashed line is todayDecroos Brecht Hans Adriaan
Director
Director
Board
Mandates as a list
- Decroos Brecht Hans Adriaan
- Director, appointed by deed of 25-06-2020, still in office
- Vanovenberghe Charlotte Marieke Danny
- Director, appointed by deed of 25-06-2020, still in office
Control
This company
M2
Equity €58,131
Loss €38,030 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €581 in 2025
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-06-2020 ↗
- Decroos Brecht Hans Adriaan 50 shares (50%) · €500
- Vanovenberghe Charlotte Marieke Danny 50 shares (50%) · €500