M2V
Timeline
32 events since 2006Board
Capital
Filings
Financial
Permits
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 9 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883162135
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Weakest financial year net -€58,767 The net result drops to -€58,767, the lowest from 2007 to 2025. It recovers the following year.
Merger: M2V takes over TMAECKEWAERTResignation: Wouter Maeckelberghe (director) · “Electrotechnisch installateur; Metaalconstructies; Het ontwerpen, de montage en het onderhoud van systemen…” (deed in Dutch) · The company holds all the shares of TMAECKEWAERT · General meeting of 11-12-20237 points ▸
- General meeting, 11-12-2023
- The company holds all the shares of TMAECKEWAERT
- Net-asset statement, 30-06-2023
- Registered office clause, Flemish Region
- Registered office clause, Calonnegracht 21, 8630 Veurne
- Power of attorney, Eric de Grave
- Director resignation, Wouter Maeckelberghe
- The deed holds 15 more points.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Merger proposal: M2V takes over TmaeckeWaertPermanent representative: Wouter Maeckelberghe · Wouter Maeckelberghe holds 100% of the shares · The company holds all the shares of TmaeckeWaert10 points ▸
- Incorporation, 17-08-2006
- Board composition, Wouter Maeckelberghe (director)
- Capital, €18,600, 100 shares
- Registered office clause, Calonnegracht 21, 8630 Veurne, mentioned twice in the deed
- Wouter Maeckelberghe holds 100% of the shares
- Incorporation, 30-03-2018
- Permanent representative, Wouter Maeckelberghe
- Capital, €20,000, 100 shares
- The company holds all the shares of TmaeckeWaert
- Accounting effect, 01-12-2023
- The deed holds 11 more points.
Highest result from 2007 to 2025 net €119,478 ▲91.4% The operating result of €168,506 and the net result of €119,478 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Back to profit net €42,993 The net result is €42,993, after one loss-making year.
Equity above €500,000 equity €504,063 ▲9.3% Equity rises from €461,070 to €504,063.
Annual accounts 2019 filed PDFmicro format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 3 days before the deadline
New establishment in Gistel Oostendse Baan 74
2018
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Gistel
Annual accounts 2017 filed PDFmicro format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days late
2013
Equity above €200,000 equity €229,661 ▲39.8% With a profit in every financial year since 2007, equity grows to €229,661.
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Equity above €150,000 equity €164,235 ▲84.2% With a profit in every financial year since 2007, equity grows to €164,235.
2011
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
M2V was incorporated on 25 August 2006.1 In 2023 the company absorbed TMAECKEWAERT by merger.2 The company has filed 19 sets of annual accounts, the latest for financial year 2025.3