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M2A PROJECTS

Active
Private limited companyfounded 2024active for 2 yearsRue du Baty 5, 5070 Fosses-la-Ville, BelgiumKBO/BCE: BE 1010.939.047
Summary

M2A PROJECTS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,703 and a net result of €8,203. Its solvency ranks better than 57% of 11,734 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Activities of building architects
NACE 71111
Size
≈ €77,000turnover 2025, estimated
Equity
€10,703
Profit
€8,203
Turnover estimated from the gross margin
Financial health
93 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
2025 accounts filed 28 days late
Why 93raises riskFounded in 2024No registered site in the KBOlowers riskSector: Architectural and engineering activities; technical testing and analysis (NACE 71)Liquidity: current ratio 2.20, cash €6,618Show the evidence

Checked score

Score 2025
93 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 78% of its sector peers (NACE 71, micro)
Financial strength
Strong
Solvency 86
equity 61.2% of total assets
Liquidity 79
short-term debt 38.7% · cash 37.9%
Profitability 100
return on assets 46.9%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (14,820 companies, NACE 71, micro)
Last 24 months 07-2025: 0.1%lowest value 08-2025: 0.1%● unchanged vs 07-2025lowest value 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.3%▲ +0.2 percentage points vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.6%▲ +0.3 percentage points vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.7%▲ +0.1 percentage points vs 05-2026 07-2026: 1.2%▲ +0.5 percentage points vs 06-2026 08-2026: 1.2%● unchanged vs 07-2026 09-2026: 1.3%▲ +0.1 percentage points vs 08-2026highest value 10-2026: 0.2%▼ -1.1 percentage points vs 09-2026
Credit of up to €500 on 30-day terms is acceptable
Liquidity ample (current ratio 2.2, above the usual 1.5; short-term debt: 38.7% and cash: 37.9% of total assets), and 38.8% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 71, micro): better than 59% on solvency, 68% on liquidity, 88% on profitability and 98% on growth.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises risk
lowers risk · Sector: Architectural and engineering activities; technical testing and analysis (NACE 71)
KBO
lowers risk · Liquidity: current ratio 2.20, cash €6,618
NBB · annual accounts
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · 2025 accounts filed 28 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 28-02-2026, 28 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
28 days late
2024
28 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 28 days after the deadline; the sector median (NACE 71) for financial year 2024 is 8 days before the deadline, and 34% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end29-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Purpose · Amendment of the articles…Purpose change · Power of…

Financials · financial year 2025, micro format

2025 annual accounts filed late (28 days) Filed on 28 February 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00046972.

Turnover
≈ €77,000
Estimated: probably between €41,000 and €140,000
Total assets
€17,478▲ 599%
2024 · €2,500
Net result
€8,203
Working capital
€8,107
Trend over the years

2024 to 2025, 2 financial years

2025 is the only financial year with figures: the operating result is €11,037.

What the company owns (total assets), how much of it is its own (equity) and how much it owes.

Total assets€17,478 2025 Equity€10,703 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Equity, Total assets.

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€11,037
Net result€8,203within the sector's middle half
Equity€2,500below the sector's middle half-€10,703below the sector's middle half▲ 328%
Total assets€2,500below the sector's middle half-€17,478below the sector's middle half▲ 599%
Debt€6,775
Working capital€8,107within the sector's middle half
Solvency61.2%within the sector's middle half
Current ratio2.20within the sector's middle half
Return on assets (ROA)46.9%above the sector's middle half
above within below the middle half of NACE 71, Architectural and engineering activities; technical testing and analysis: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Assets €17,478
Fixed assets €2,604
Current assets €14,874
Equity and liabilities €17,478
Equity €10,703
Debt €6,775
Debt finances 38.8% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€11,532
Cash flow
€8,698
Debt to equity
0.63
ROE
76.6%
Debt ≤ 1 year
€6,767
Income taxes
€2,834

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.9% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.9% still going

For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 29 lines
Balance sheet Code20242025
Assets
Total assets20/58€2,500€17,478▲
Fixed assets21/28-€2,604
Tangible fixed assets22/27-€2,604
Plant, machinery and equipment23-€2,604
Current assets29/58€2,500€14,874▲
Amounts receivable within one year40/41-€8,256
Trade receivables40-€4,012
Other amounts receivable41-€4,244
Cash at bank and in hand54/58€2,500€6,618▲
Equity and liabilities
Total equity and liabilities10/49€2,500€17,478▲
Equity10/15€2,500€10,703▲
Contributions10/11€2,500€2,500=
Profit (loss) carried forward14-€8,203
Amounts payable17/49-€6,775
Amounts payable within one year42/48-€6,767
Trade debts44-€3,500
Suppliers440/4-€3,500
Taxes, remuneration and social security45-€3,267
Taxes450/3-€3,267
Accrued charges and deferred income492/3-€8
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€495
Other operating charges640/8-€387
Gross operating margin9900-€11,920
Operating profit (loss)9901-€11,037
Profit (loss) for the period before taxes9903-€11,037
Income taxes67/77-€2,834
Profit (loss) for the period9904-€8,203
Profit (loss) for the period to be appropriated9905-€8,203
Appropriation of the result
Profit (loss) to be appropriated9906-€8,203

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€495-
Other operating charges640/8-€387-
Gross operating margin9900-€11,920-
Operating profit (loss)9901-€11,037-
Profit (loss) for the period before taxes9903-€11,037-
Income taxes67/77-€2,834-
Profit (loss) for the period9904-€8,203-
Profit (loss) for the period to be appropriated9905-€8,203-
Line20242025Change
Assets
Total assets20/58€2,500€17,478▲ 599%
Fixed assets21/28-€2,604-
Tangible fixed assets22/27-€2,604-
Plant, machinery and equipment23-€2,604-
Current assets29/58€2,500€14,874▲ 495%
Amounts receivable within one year40/41-€8,256-
Trade receivables40-€4,012-
Other amounts receivable41-€4,244-
Cash at bank and in hand54/58€2,500€6,618▲ 165%
Equity and liabilities
Total equity and liabilities10/49€2,500€17,478▲ 599%
Equity10/15€2,500€10,703▲ 328%
Contributions10/11€2,500€2,500=
Profit (loss) carried forward14-€8,203-
Amounts payable17/49-€6,775-
Amounts payable within one year42/48-€6,767-
Trade debts44-€3,500-
Suppliers440/4-€3,500-
Taxes, remuneration and social security45-€3,267-
Taxes450/3-€3,267-
Accrued charges and deferred income492/3-€8-
Line20242025Change
Profit (loss) for the period9904-€8,203-
+ Depreciation and write-downs630-€495-
Operating cash flow (approximation)-€8,698-
Change in cash-€4,118-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
30-06-2025 micro format 28-02-2026 2026-00046972
30-06-2024 micro format 28-02-2025 2025-00042395

Similar companies · same sector, comparable size

Of the 18,227 active companies whose main activity is activities of building architects (NACE 71111), figures are known for 6,484. 3,672 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2024
MARLIER Maxime
Director (not named in the articles) · since 03-07-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARLIER Maxime
  • Director (not named in the articles), from 03-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 03-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-07-2024 Incorporation · €2,500 · 100 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 30 June 2024, M2A PROJECTS was incorporated as a private limited company by one natural person, with a starting capital of €2,500.12 MARLIER Maxime has served as director of the company since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-07-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
28-02
NBB filing Annual accounts filed
financial year 2025 · micro format · 28 days late
2025
28-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
15-10
Gazette deed Purpose · Amendment of the articles · Miscellaneous
Purpose change · Power of attorney6 facts ▸
  • General meeting, 25-09-2024
  • Other provision, “rapport article 5:101 code des Sociétés et des associations, greffe du tribunal de l'entreprise avec expédition du procès-verbal” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Power of attorney, Charles HUYLEBROUCK
  • Power of attorney
03-07
Gazette deed Incorporation
Appointment: MARLIER Maxime (director) · Founder · Founding capital9 facts ▸
  • Incorporation, 26-06-2024
  • Founder, MARLIER Maxime
  • Founding capital, €2,500
  • Bank account, “société en formation, compte spécial” (deed in French)
  • Registered office clause, “5070 Fosses-La-Ville, Rue du Baty”, 5 (deed in French)
  • Board rule, 1
  • Director appointment, MARLIER Maxime (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, engagements obligations activités entreprises par comparant au nom et pour compte société en formation” (deed in French)
  • Power of attorney, Charles HUYLEBROUCK
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded30-06-2024
Financial year end30-06
Activities, NACEBEL 2025
71111Activities of building architects
E-invoicing
Reachable via Peppol
Peppol ID 0208:1010939047
Registered 27-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Fosses-la-Ville
approximate (street level) On OpenStreetMap
Ground area
447 m²
Building footprint
109 m²
Building volume
644 m³
Parcel 92048E0855/00K000, Wallonia · tallest building 7.2 m. Linked by address, not a title deed.
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
92048E0855/00K000 Wallonia 447 m² 1 · 109 m² 7.2 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tous travaux et missions découlant de la décoration et de l’aménagement d’intérieurs,la conception,la fabrication de pièces de mobiliers et…” (deed in French)
27 activities (deed in French)
  1. Tous travaux et missions découlant de la décoration et de l’aménagement d’intérieurs,la conception,la fabrication de pièces de mobiliers et d’objets de décoration,travaux d’étude,de consultance et toute réalisation en matière de décoration d’intérieurs et de façon générale tous travaux d’entreprise générale pour autant que cette activité ne soit pas règlementée
  2. Le commerce en gros et détails de marchandises,matériels et équipements liés à ces activités,ainsi que le commerce d’objets de décoration,tissus d’ameublement,papiers peints,peintures,articles d’ameublement
  3. Toutes opérations se rapportant directement ou indirectement à l’entretien,à la rénovation,aux travaux de réparation,d’embellissement,de renouvellement et de modernisation,et à la maintenance de tous types d’ouvrages d’art,de biens immeubles,maisons,appartements,entreprises et bâtiments industriels,hangars,granges,silos,et fours,et plus généralement toutes opérations se rapportant directement ou indirectement aux secteurs des travaux publics et privés et du bâtiment
  4. La construction et l’entretien de jardins,parcs,terrains de sport,piscines,routes,chemins,clôtures et barrières
  5. Toutes activités d’entreprise générale,l’étude et la réalisation de tous travaux de construction,publics et privés,clé-sur-porte ou autres,l’installation et la maintenance de maçonneries,briques,ouvrages en béton,zinc,en qualité d’entrepreneur général ou en sous-traitance,la conception et la construction de tous bâtiments et édifices,la rénovation,la démolition,la construction et la transformation de bâtiments,l’exécution de tous travaux d’installation et de réparation,de plomberie,d’électricité,de chauffage central,d’installation sanitaire,de débouchage d’égouts,hydrauliques,de terrassements,de drainage,de pose de câbles,de canalisations diverses et d’armatures métalliques,de rejointoiement,de peintures,de revêtements des murs et des sols,de façade,de plafonnage,de charpentage,de menuiserie et menuiserie métallique,de déshabillage,d’isolation acoustique,thermique et frigorifique,le nettoyage et l’entretien d’immeubles,de vitres et de bureaux,l’installation de cheminées ornementales ou autres ornementations en marbre ou en pierre,le placement de serrures et de quincaillerie du bâtiment,de portes,de châssis,de plinthes en matière plastique,la pose de parquets et de tous revêtements en bois,le ramonage de cheminées,le placement d’appareils électriques,de systèmes d’alarme et de surveillance,l’installation de systèmes de chauffage,de climatisation,de réfrigération et de ventilation,la construction de citernes,de réservoirs,de constructions métalliques,l’installation de cuisines équipées,la fabrication,l’installation et l’aménagement de stands et de foires d’expositions,le montage et démontage d’échafaudages et de plates-formes,l’entretien et le nettoyage des outils de travail en tout genre;l’installation,la construction,l’entretien et la réparation d’ascenseurs de personnes et de monte-charges
  6. Le montage et démontage d'échafaudages et de plates-formes de travail
  7. L’achat,l’échange,la vente,la location et sous-location,ainsi que la cession en location ou en sous-location,le tout avec ou sans option d’achat,l’exploitation et l’entretien de maisons,appartements,bureaux,magasins,fonds de commerce,terrains,terres et domaines,et de manière générale,de tous les biens immobiliers,ainsi que toutes opérations de financement
  8. Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers,en tant que maître de l’ouvrage ou entrepreneur général,et effectuer,éventuellement aux biens immobiliers,des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts
  9. Souscrire des engagements en tant que conseiller en construction;acheter tous matériaux,signer tous contrats d’entreprises qui seraient nécessaires;réaliser toutes opérations de change,commission et courtage,ainsi que la gérance d’immeubles
  10. Elle peut acheter,exploiter et construire tant pour elle-même que pour des tiers,par location ou autrement,tous parkings,garages,station-service et d’entretien
  11. L’étude et l’aménagement de lotissements y compris la construction de routes,d’autoroutes,d’égouts,de réseaux de distribution d’eau et de gaz,de réseaux d'évacuation des eaux usées,de réseaux électriques et de télécommunications,d'autres ouvrages de génie civil n.c.a
  12. La conception,l’invention,la fabrication,la construction,l’importation,l’exportation,l’achat et la vente,la distribution,l’entretien,l’exploitation tant en nom propre qu’en qualité d’agent,de commissionnaire ou de courtier de tout bien immobilier accessoire aux biens immobiliers susdécrits
  13. Toutes activités de syndic d’immeubles soit la prise en charge de la gestion des parties communes d’immeubles en copropriété,l’activité de régisseur de biens,soit l’administration de biens immeubles et droits immobiliers susdécrits
  14. La prestation de conseils et d’assistance tant au point de vue technique qu’administratif et commercial à toutes sociétés et entreprises,pour tout ce qui concerne le secteur des biens immobiliers
  15. Toutes activités et opérations se rapportant à la constitution et à la gestion d'un patrimoine mobilier et/ou immobilier et la location-financement de biens meubles et/ou immeubles aux tiers,notamment,l'acquisition par l'achat ou autrement,la vente,l'échange,la construction,la transformation,l'amélioration,l'équipement,l'aménagement,l'embellissement,l'entretien,la location,la prise en location,le lotissement,la prospection et l'exploitation de biens meubles et/ou immeubles,ainsi que toutes opérations qui,directement ou indirectement,sont en relation avec ces objets et qui sont de nature à favoriser l'accroissement et le rapport d'un patrimoine mobilier et/ou immobilier,de même que se porter caution pour la bonne fin d'engagements pris par des tiers qui auraient la jouissance de ces biens meubles et/ou immeubles
  16. Toutes activités de location d’hébergements touristiques
  17. Toutes activités de conciergerie et tous services accessoires à l’offre de location d’hébergements touristiques
  18. Toutes activités de gestion,d'exploitation et de promotion d'hébergements touristiques,de locations saisonnières et de résidences de vacances,notamment par le biais de plateformes en ligne telles qu'Airbnb
  19. Toutes prestations de services,de conseil,de consultance,d'expertise technique,de gestion et d'organisation d'entreprise,d'intermédiaire,de mise en contact,d'assistance,de formation,de renseignements dans sens le plus large et notamment mais non exclusivement:toutes activités de gestion journalière de sociétés,analyses de besoins,études techniques et scientifiques,études de marché,méthode de marketing et de commercialisation de services ou de produits,études de sécurité,économiques,restructuration d'entreprises,analyses financières,organisation et gestion des ressources administratives,mise en place de structures financières,opérations de restructuration logistique,administrative ou de gestion
  20. Toutes les activités de conseils de tout type et notamment économiques,financiers,stratégiques,de management,de marketing ou autres
  21. La vente,la fourniture,la réalisation ou la location de tous types d'activité de consultance de gestion de projet,de gestion d'entreprise,de gestion financière,de stratégie d'entreprise,de prestations de service,de développements théoriques ou pratiques de concepts,de formations,de coaching,d'études de marché,de prospections,d'études fonctionnelles ou techniques
  22. La fourniture de tous travaux administratifs et de secrétariat,la facturation pour compte de tiers ainsi que la fourniture de tous services dans le domaine financier et informatique
  23. Toutes opérations se rapportant directement ou indirectement au management et à la consultance pour les entreprises,comprenant la gestion notamment dans le domaine commercial et marketing,le domaine financier,le domaine opérationnel,le domaine technique,le domaine de la recherche et développement,le domaine de la gestion d’équipes,le domaine administratif et le domaine des ressources humaines
  24. Toutes les activités se rapportant,directement ou indirectement,au domaine des relations et affaires publiques,notamment,et sans que cette liste soit exhaustive,la promotion,la vente,les relations presse,le lobbying et les affaires publiques,le conseil en matière de positionnement d’entreprises
  25. L’achat,la vente,l’importation,l’exportation,le commerce de gros et de détail,le commerce ambulant ainsi que les marchés publics de tous produits
  26. Le commerce de détail de tous types de produits par correspondance ou par Internet
  27. La prestation de tout service dans le cadre de son objet,y compris la gestion de patrimoine

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
M2A PROJECTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement par simple décision de l’organe d’administration de sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 03-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 03-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat-cessionnaire original, toute cession ou transmission à tiers,volontaire ou forcée,entre vifs ou pour cause de…” (deed in French)

deed of 03-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 20:00

deed of 03-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs, si aucun autre liquidateur désigné” (deed in French)

deed of 03-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, convocation assemblée générale pour entendre prononcer l’exclusion” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions droit de préférence, valeur de l’usufruit sur le droit de souscription préférentielle” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nature des autres titres, chaque titulaire pour ses titres” (deed in French)
Other provision: “Exercice des droits accordés aux actionnaires, indivisibilité des titres” (deed in French)
Other provision: “Rémunération des administrateurs, indépendamment frais éventuels représentation,voyages et déplacements” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant pouvoir assemblée générale” (deed in French)
Other provision: “Voie électronique à adresse convocation, assemblée générale électronique” (deed in French)
Other provision: “Admission à assemblée générale, inscription en cette qualité registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres organe ayant pouvoir représentation” (deed in French)
Other provision: “Délibérations-assemblée, actions sans droit vote selon loi” (deed in French)
Other provision: “Pouvoirs-assemblée-générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Siège, élection-domicile” (deed in French)
Other provision: “Compétence-judiciaire, tribunaux du siège” (deed in French)
Other provision: “Code des sociétés et des associations, droit-commun” (deed in French)
6 more provisions in the deed, see the deed of 03-07-2024

deed of 03-07-2024