M2GB
Board
1 director, no change since August 2026Deed of 21-08-2026Merger proposal: to be absorbed by MIGBAppointment: Danny Praet - Bedrijfsrevisor (company auditor) · aandeelhouder van de overnemende vennootschap holds all the shares · Board meeting of 12-08-2026
Director (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayGUILLAUME Tom Florent Sylvère
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GUILLAUME Tom Florent Sylvère
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Shareholder
aandeelhouder van de overnemende vennootschap
This company
M2GB
Capital
- Contribution
- €300,000
- Shares
- 1,000
- Contribution per share
- €300
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 June to 31 May
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 20:00
Shareholders
Stated in the deed
deed of 21-08-2026 ↗
- aandeelhouder van de overnemende vennootschap all shares
At incorporation
deed of 02-12-2024 ↗
- GUILLAUME Tom Florent Sylvère 1,000 shares (100%) · €300,000 in cash