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M2 Drone-Arch

Active Private limited companyfounded 2002active for 24 yearsGroenstraat 11, 3700 Tongeren-BorgloonKBO/BCE: BE 0477.640.965

Timeline

38 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 38 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477640965
2025
Equity above €200,000 equity €235,053 ▲23.8% After 2 profitable years in a row, equity reaches €235,053.
Annual accounts 2024 filed PDFabbreviated format · 31 days late
Resignation: MARÉCHAL Judith (director)“Wet van 20 februari 1939; Wet van 26 juni 1963; Reglement van Beroepsplichten; Aanbevelingen Orde van…” (deed in Dutch) · Director discharge: MARÉCHAL Judith · General meeting of 10-03-20256 points ▸
  • Power of attorney, Jean-Luc SNYERS
  • Director resignation, MARÉCHAL Judith
  • Director discharge, MARÉCHAL Judith
  • General meeting, 10-03-2025
  • Purpose change, “Wet van 20-02-1939; Wet van 26-06-1963; Reglement van Beroepsplichten; Aanbevelingen Orde van Architecten; Toepasselijke wettelijke en deontologische…” (deed in Dutch)
  • 100 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €23,306 The net result is €23,306, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 20 days late
2023
Weakest financial year net -€30,070 The net result drops to -€30,070, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 56 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days late
Company renamed from M2 ARCHITECTUUR to M2 Drone-ArchChanges of role: MEYVAERT Guy (director) and MARÉCHAL Judith (director) · Permanent representative: MEYVAERT Guy · “Studie,organisatie- en raadgevend bureau inzake drones,uitwerken netwerken; Het coördineren van…” (deed in Dutch) · General meeting of 24-06-202210 points ▸
  • General meeting, 24-06-2022
  • Name change, M2 Drone-Arch
  • Purpose change, “Studie,organisatie- en raadgevend bureau inzake drones,uitwerken netwerken; Het coördineren van opdrachten,uitgevoerd door onderaannemers; Het verstrekken van…” (deed in Dutch)
  • 186 shares
  • Director resignation, MEYVAERT Guy (statutory manager)
  • Director resignation, MARÉCHAL Judith (statutory manager)
  • Director appointment, MEYVAERT Guy (director (not named in the articles))
  • Director appointment, MARÉCHAL Judith (director (not named in the articles))
  • Permanent representative, MEYVAERT Guy, mentioned twice in the deed
  • Registered office clause, Groenstraat 11, 3700 Tongeren
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €12,546 The net result is €12,546, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 47 days late
2019
Back to profit net €18,382 The net result is €18,382, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 47 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 42 days before the deadline
2016
Highest result from 2006 to 2025 net €55,611 ▲245% The net result of €55,611 is the highest of those years.
Equity above €150,000 equity €173,862 ▲47% After 2 profitable years in a row, equity reaches €173,862.
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Back to profit net €16,105 The net result is €16,105, after 2 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 64 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Back to profit net €24,210 The net result is €24,210, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 71 days before the deadline
2009
Back to profit net €5,992 The net result is €5,992, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment Groenstraat 11, Tongeren-Borgloon
Incorporation published on 11-06-2002

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 31 May 2002, M2 Drone-Arch was incorporated.1 The name was changed to M2 Drone-Arch in 2022.2 Total assets went from €362,279 in 2018 to €353,714 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps