M2 PROJECTS
Board
2 directors, no change since 2019Director (not named in the articles)
since 05-11-2019
term without a fixed end
earlier manager, until 13-11-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 05-11-2019
term without a fixed end
earlier manager, until 13-11-2019
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 13-11-2019
Mandates through the years
4 names, the dashed line is todayHELON Femke
Director (not named in the articles)
Director (not named in the articles)
MOUTON Wouter
Director (not named in the articles)
Director (not named in the articles)
DE BAERE Jozefien Johanna Diederik
Manager (not named in the articles)
Manager (not named in the articles)
MOUTON Gerd
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HELON Femke
- Manager (not named in the articles), appointed by deed of 19-11-2018, until 13-11-2019
- Director (not named in the articles), appointed by deed of 13-11-2019, still in office
- MOUTON Wouter
- Manager (not named in the articles), appointed by deed of 19-11-2018, until 13-11-2019
- Director (not named in the articles), appointed by deed of 13-11-2019, still in office
- DE BAERE Jozefien Johanna Diederik
- Manager (not named in the articles), appointed by deed of 19-11-2018, until 13-11-2019
- MOUTON Gerd
- Manager (not named in the articles), appointed by deed of 19-11-2018, until 13-11-2019
- Manager (not named in the articles), appointed by deed of 19-11-2018, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity €0
Loss €11,575 in 2026 (profit €51,461 in 2025)
Source: parent in own accounts 2023
consolidates
This company
M2 PROJECTS
Equity -€860
Profit €449 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€8.60 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited