M2M
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-09
Gazette deed
Registered office moved from Brasschaat to AntwerpenPower of attorney4 points ▸
Gazette deed
Registered office moved from Brasschaat to Antwerpen
Power of attorney4 points ▸
- Board meeting, 07-09-2026
- Registered-office move, Zuidervelodroom 104 bus 301, 2018 Antwerpen
- Power of attorney, Johanna Imbrechts
- Power of attorney, Maxime Degenaers
27-07
full format · 4 days before the deadline
05-05
Gazette deed
Reappointments: Mark Maesen (director) and Nadejda Kotova (director)Resignation: Nadejda Kotova (director) · Appointment: Lev Maesen (director) · Director discharge7 points ▸
Gazette deed
Reappointments: Mark Maesen (director) and Nadejda Kotova (director)
Resignation: Nadejda Kotova (director) · Appointment: Lev Maesen (director) · Director discharge7 points ▸
- General meeting, 20-03-2026
- Director reappointment, Mark Maesen (director), mentioned 2 times in the deed
- Director reappointment, Nadejda Kotova (director)
- Director reappointment, Mark Maesen (managing director), mentioned 2 times in the deed
- Director resignation, Nadejda Kotova (director)
- Director discharge, Nadejda Kotova (director)
- Director appointment, Lev Maesen (director)
2025
31-12
Financial
Highest result from 2018 to 2025net €295,864 ▲32.8%
The net result of €295,864 is the highest of those years.
31-07
abbreviated format · on the deadline day
2024
21-08
abbreviated format · 21 days late
2023
21-08
abbreviated format · 21 days late
2022
09-12
Gazette deed
Amendment of the articlesPower of attorney · Capital4 points ▸
Gazette deed
Amendment of the articles
Power of attorney · Capital4 points ▸
- Power of attorney
- General meeting, 18-11-2022
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €2,384,000
11-08
abbreviated format · 11 days late
2021
03-08
abbreviated format · 3 days late
2020
18-09
abbreviated format · 49 days late
2019
27-08
abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank