M2GB
Timeline
3 events since 2024Board
Capital
Establishments
202420252026
2026
Merger proposal: to be absorbed by MIGBAppointment: Danny Praet - Bedrijfsrevisor (company auditor) · aandeelhouder van de overnemende vennootschap holds all the shares · Board meeting of 12-08-20269 points ▸
- Board meeting, 12-08-2026, mentioned twice in the deed
- Power of attorney, Tom Guillaume (director), mentioned twice in the deed
- Accounting effect, 01-06-2026
- Capital, €1,643,460, 6,916 shares
- Board composition, Tom Guillaume (director), mentioned twice in the deed
- Board composition, Monique Buysse (director)
- Net-asset statement, 920148.9, 273381.09
- Auditor appointment, Danny Praet - Bedrijfsrevisor (company auditor)
- aandeelhouder van de overnemende vennootschap holds all the shares
- The deed holds 16 more points.
2024
IncorporationFounding capital of €300,000, 1,000 shares · Founder: GUILLAUME Tom Florent Sylvère · Appointment: GUILLAUME Tom Florent Sylvère (director) · published on 02-12-20245 points ▸
- Founder, GUILLAUME Tom Florent Sylvère
- Founding capital, €300,000, 1,000 shares
- 1,000 shares
- Registered office clause, E3-laan 30D, 9800 Deinze
- Director appointment, GUILLAUME Tom Florent Sylvère (director (not named in the articles))
- The deed holds 3 more points.
First establishment E 3 laan 30D, Deinze
Sources: Publications in the Belgian Official GazetteFilings with the National Bank