M2M Group
Board
1 director, since incorporationDirector (not named in the articles)
current term since 06-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayMangelschots,Matijs Carine Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mangelschots,Matijs Carine Johan
- Director (not named in the articles), appointed by deed of 10-02-2025, still in office
Control
Founders
Mangelschots,Matijs Carine Johan, Brys,Valerie Emiel Marie-Jeanne, Mangelschots Matijs
and 1 other
This company
M2M Group
Equity €22,227
Profit €19,727 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €222 in 2025
- Source
- deed of 10-02-2025
Articles of association
deed of 10-02-2025 (in Dutch)- 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.
- At least 1 director“Overblijvende bestuurders bij collegiaal orgaan bij openval voor einde mandaat tenzij statuten uitsluiten, eerstvolgende algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 10-02-2025 ↗
- Mangelschots,Matijs Carine Johan 60 shares (60%) · €1,500
- Brys,Valerie Emiel Marie-Jeanne 40 shares (40%) · €1,000
- Mangelschots Matijs 60 shares (60%) · €1,500
- Brys Valerie 40 shares (40%) · €1,000
Capital transactions
Capital over time
- 10-02-2025 Incorporation · €2,500 · 100 shares
- 10-02-2025 Incorporation · 100 shares