M2B Estates
ActiveDirectors
Directors
2 directors, no change since 2024
BART RONSSE
Current
Director (not named in the articles) · since 22-03-2024 · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 17-10-2025
MATEO GRIJP
Current
Director (not named in the articles) · since 22-03-2024 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 17-10-2025
Owners and capital
Capital transactions
Capital over time
- 30-04-2024 Converted to unavailable equity
- 30-04-2024 Converted to available equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BART RONSSE |
|
| MATEO GRIJP |
|
| CALLEBAUT Steven Maurice Irma |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke of rechtspersonen al dan niet aandeelhouder”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk, gelijk”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, zonder benoemde of aangewezen vereffenaars bestuurders in functie op tijdstip…”
Articles of association, deed of 30-04-2024 (in Dutch)