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M2B

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

Timeline

17 events since 2016

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFfull format · 1 day before the deadline
2025
1 director appointedTransfer of 10 shares from EN-TANDEM to MRJ · Transfer of 10 shares from SELEX'IM to MRJ · MRJ holds 20 shares · General meeting of 01-12-20259 points ▸
  • General meeting, 01-12-2025
  • Share transfer, EN-TANDEM → MRJ, 10 shares
  • Share transfer, SELEX'IM → MRJ, 10 shares
  • MRJ holds 20 shares
  • EN-TANDEM holds 90 shares
  • SELEX'IM holds 90 shares
  • Director appointment, MRJ
  • Permanent representative, VercauterenValérie, mentioned twice in the deed
  • Permanent representative, EkGérald

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0656495109
Weakest financial year net €19,027 ▼34.8% The net result drops to €19,027, the lowest from 2017 to 2025.
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Highest result from 2017 to 2025 net €321,387 ▲533% The operating result of €504,567 and the net result of €321,387 are both a record.
Equity above €500,000 equity €567,314 ▲14.4% With a profit in every financial year since 2017, equity grows to €567,314.
2 directors appointedSELEX'IM (director) and EN TANDEM (director) · Permanent representatives: JANSSEN Fabrice, EK Gérald and VERCAUTEREN Valérie · General meeting of 18-12-202010 points ▸
  • General meeting, 18-12-2020
  • Director appointment, SELEX'IM (director (not named in the articles))
  • Director appointment, EN TANDEM (director (not named in the articles))
  • Permanent representative, JANSSEN Fabrice
  • Permanent representative, EK Gérald
  • Permanent representative, VERCAUTEREN Valérie
  • Power of attorney, JANSSENS Fabrice
  • Power of attorney, EK Gérald
  • Power of attorney, VERCAUTEREN Valérie
  • Registered office clause, rue Nicolas Hardy 14, 4652 Xhendelesse (Herve)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 10 days late
2019
Annual accounts 2018 filed PDFfull format · 31 days late
2018
Equity above €200,000 equity €445,148 ▲194% With a profit in every financial year since 2017, equity grows to €445,148.
Annual accounts 2017 filed PDFfull format · 14 days late
2016
Incorporation PDFpublished on 21-06-2016
First establishment Rue Nicolas Hardy 14, Herve

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

M2B was incorporated on 7 June 2016.1 Total assets rose from €2.0m in 2018 to €3.7m in 2025 and headcount from 2 full-time equivalents in 2018 to 0.3 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2024 and 2025

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