Skip to content

M2A

Inactive
KBO/BCE: BE 0418.260.931
Follow Report
M2AInactive
Report

Directors

Directors
1 director, last change in 2025
van Straaten Mark
Director · since 15-05-2001 · listed in the 2024 annual accounts, filed on 23-03-2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 30-10-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
van Straaten Mark
  • Director, from 15-05-2001 to date
van Straaten Markus
  • Director, until 26-06-2025
Vanderheijden Nora
  • Director, until 26-06-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”

deed of 30-10-2023 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet hoger dan intrinsieke waarde, helft kandidaat-overdrager helft zich verzettende aandeelhouders”

deed of 30-10-2023 (in Dutch)

Audit, dissolution and liquidation

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2801 Mechelen (Heffen), Kleine Mierenstraat 25, 5”

deed of 26-06-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure