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M2B Estates

Active
Private limited companyfounded 2008active for 18 yearsSteenweg 7, 9890 Gavere, BelgiumKBO/BCE: BE 0806.396.929

Directors

Directors
2 directors, no change since 2024
BART RONSSE
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
Current
MATEO GRIJP
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-04-2024 Converted to unavailable equity
  2. 30-04-2024 Converted to available equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BART RONSSE
  • Director (not named in the articles), from 22-03-2024 to date
MATEO GRIJP
  • Director (not named in the articles), from 22-03-2024 to date
CALLEBAUT Steven Maurice Irma
  • Director, until 22-03-2024

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)

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