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M2D

Active Private limited companyfounded 2011active for 15 yearsRue du Géruez (Hennuyères) 4, 7090 Braine-le-ComteKBO/BCE: BE 0837.278.858

Board

1 director, last change in 2018
Director (not named in the articles)
since 21-09-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 21-09-2015 to date
    • Manager, until 28-08-2018
    • Manager, until 06-01-2015

Control

Shareholders
,
This company
M2D
Equity -€60,970
Loss €5,508 in 2025

Capital

Contribution
€18,600
Source
deed of 18-01-2024

Articles of association

deed of 18-01-2024 (in French)
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.
“Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux, indépendamment frais représentation, voyages et…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreur(s) proportionnellement nombre actions si plusieurs, cession d'actions”

Shareholders

Stated in the deed deed of 28-08-2018 ↗
  • 51 shares
  • 49 shares

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity · €18,600
  2. 18-01-2024 Converted to uncalled contributions

Next steps