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M2B Estates

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

The computed 12-month bankruptcy probability of M2B Estates is 2.3% (moderate). The 2024 annual accounts show equity of €10,098 and a net result of -€3,081. Equity is shrinking by about 4.6% per year across the filed financial years. Its solvency ranks better than 89% of 19,153 sector peers (NACE 68, financial year 2024). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“I.VOOR EIGEN REKENING,VOOR REKENING VAN DERDEN OF IN DEELNEMING MET DERDEN” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
M2B Estates
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 30-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 30-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk, gelijk” (deed in Dutch)

deed of 30-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 11:00

deed of 30-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening, zonder benoemde of aangewezen vereffenaars bestuurders in functie op tijdstip…” (deed in Dutch)

deed of 30-04-2024

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

Other provision: “Bijeenroeping collegiaal bestuursorgaan, oproepingsbrief bij gebrek zetel” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, gewone meerderheid stemmen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig voor voorwerp behoudens wet of statuten alleen algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur, behoeften dagelijks leven niet overschrijdend” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Tijdens algemene vergadering, vraagrecht aandeelhouders” (deed in Dutch)
Other provision: “Bestemming winst-reserves, jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, nog in natura voorhanden goederen op zelfde wijze verdeeld” (deed in Dutch)
4 more provisions in the deed, see the deed of 30-04-2024

deed of 30-04-2024