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M2B

Active Private limited companyfounded 2016active for 10 yearsRue Nicolas Hardy 14, 4652 HerveKBO/BCE: BE 0656.495.109
M2B
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Board

3 directors, last change in 2025
EN TANDEM
Director (not named in the articles)
since 18-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
SELEX'IM
Director (not named in the articles), permanent representative JANSSEN Fabrice
since 18-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
MRJ BV
Director, permanent representative VercauterenValérie
since 01-12-2025
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 05-01-2021
Permanent representatives 2
JANSSEN Fabrice
Permanent representative, for SELEX'IM
appointed by deed of 05-01-2021
VercauterenValérie
Permanent representative, for MRJ
appointed by deed of 31-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
EN TANDEM
Director (not named in the articles)
SELEX'IM
Director (not named in the articles)
MRJ
Director
Boardmandate already running before its first mention
Mandates as a list
  • EN TANDEM
    • Director (not named in the articles), from 18-12-2020 to date
  • SELEX'IM
    • Director (not named in the articles), from 18-12-2020 to date
  • MRJ
    • Director, since before 30-09-2025

Control

Shareholder
SELEX'IM
Equity €460,257
Profit €17,542 in 2025 (profit €6,825 in 2024)
Checked score 84
50%
This company
M2B
Equity €670,429
Profit €19,027 in 2025

and 2 other shareholders

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
EN TANDEM
50%45%
45%
SELEX'IM
50%
50% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 20:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-12-2025 ↗
  • MRJ (BE 0746.815.470) 20 shares
  • EN-TANDEM 90 shares
  • SELEX'IM 90 shares
Share transfer deed of 31-12-2025 ↗
  • EN-TANDEM to MRJ (BE 0746.815.470) 10 shares
  • SELEX'IM to MRJ (BE 0746.815.470) 10 shares
Capital over time
  1. 05-01-2021 Converted to unavailable equity · €22,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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