M2C FACILITY BELGIUM
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 04-06-2025
Mandates through the years
2 names, the dashed line is todayMeulendijks Johannes
Director
Director
Dennis Matthys
Director
Director
BoardEarlier
Mandates as a list
- Meulendijks Johannes
- Director, appointed by deed of 06-05-2026, still in office
- Dennis Matthys
- Director, appointed by deed of 04-06-2025, until 15-03-2026
Control
Founder
Mark2 Corporation Investment SE
This company
M2C FACILITY BELGIUM
Equity €6,544
Loss €93,456 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €65.44 in 2025
- Source
- deed of 04-06-2025
Articles of association
deed of 04-06-2025 (in Dutch)- 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.
- “Nietigheid, ten minste de helft der aandeelhouders in het bezit van minstens drie vierden van het kapitaal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
Shareholders
At incorporation
deed of 04-06-2025 ↗
- Mark2 Corporation Investment SE 100 shares (100%)