M2L SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
since 30-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2026
Mandates through the years
1 name, the dashed line is todayMORAIS LUNA Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MORAIS LUNA Marcel
- Director (not named in the articles), from 30-10-2020 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €5.99 in 2025
- Source
- deed of 04-11-2020
Articles of association
deed of 23-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 04-11-2020 ↗
- MORAIS LUNA Marcel 100 shares (100%) · in cash
Capital transactions
Capital over time
- 23-04-2026 Capital stated in the deed · 100 shares
- 04-11-2020 Incorporation · €2,500 · 100 shares