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M2M Group

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearOngelberg 96, 2490 Balen, BelgiumKBO/BCE: BE 1019.707.253
Summary

M2M Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €22,227 and a net result of €19,727. Its solvency ranks better than 59% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
M2M Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2490 Balen,Ongelberg 96” (deed in Dutch)

deed of 10-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,statutair of niet, 1” (deed in Dutch)
“Overblijvende bestuurders bij collegiaal orgaan bij openval voor einde mandaat tenzij statuten uitsluiten, eerstvolgende algemene…” (deed in Dutch)

deed of 10-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 19:00

deed of 10-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht, stemrecht verbonden aan niet volgestorte aandelen waarvan opgevraagde stortingen niet gedaan zijn geschorst” (deed in Dutch)
Other provision: “Winstverdeling, batig saldo jaarrekening na lasten algemene onkosten afschrijvingen provisies” (deed in Dutch)
1 more provision in the deed, see the deed of 10-02-2025

deed of 10-02-2025