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2 B REAL

Actief
Chemin du Grand Sart, Bonlez 14 ·1325 Chaumont-Gistoux, België
BE 0544.737.746
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
09-12-2025
v3.2
09-12-2025
Zetelwijziging
23-02-2024
Zetelwijziging
23-02-2024
v3.2
12-01-2017
v3.2
Alle aktes · 8 bijgewerkt 6 maanden geleden
2025
09-12-2025 Zetelverplaatsing van Louvain-La-Neuve naar Chaumont-Gistoux Zetelwijziging
  • Courbevoie 13, 1348 Louvain-La-Neuve → Chemin du Grand Sart 14, 1325 Chaumont-Gistoux
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "Chemin du Grand Sart",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de: \u003E Courbevole 13-1348 Louvain-La-Neuve \u003E Chemin du Grand Sart 14- 1325 Chaumont-Gistoux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SRL"
  }
}
09-12-2025 Zetelverplaatsing van Ottignies-Louvain-La-Neuve naar Chaumont-Gistoux Zetelwijziging
  • Courbevoie 13 -1348 Ottignies-Louvain-La-Neuve → Chemin du Grand Sart 14- 1325 Chaumont-Gistoux
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin du Grand Sart 14- 1325 Chaumont-Gistoux",
        "city": "Chaumont-Gistoux",
        "region": "waals_gewest",
        "street": "Chemin du Grand Sart",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Courbevoie 13 -1348 Ottignies-Louvain-La-Neuve",
        "city": "Ottignies-Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de:\n\u003E Courbevole 13-1348 Louvain-La-Neuve\n\u003E Chemin du Grand Sart 14- 1325 Chaumont-Gistoux",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B Real",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9atrice Baugniet",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant Unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
23-02-2024 Zetelverplaatsing naar Louvain-La-Neuve Zetelwijziging
  • Rue Courbevoie 13 à 1348 Louvain-La-Neuve
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Courbevoie 13 \u00E0 1348 Louvain-La-Neuve",
        "city": "Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Rue Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ]
}
23-02-2024 Zetelverplaatsing van Chaumont-Gistoux naar Louvain-La-Neuve Zetelwijziging
  • Chemin du Grand Sart 14, 1325 Chaumont-Gistoux → Rue Courbevoie 13, 1348 Louvain-La-Neuve
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Rue Courbevoie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "Chemin du Grand Sart",
        "country": "BE",
        "postcode": "1325",
        "box_number": "Bonlez",
        "street_number": "14"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "1.Le transfert du si\u00E8ge social \u00E0 l\u0027adresse : Rue Courbevoie 13 \u00E0 1348 Louvain-La-Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SRL"
  }
}
2023
06-09-2023 BAUGNIET Béatrice herbenoemd als bestuurder Bestuurswijziging
  • BAUGNIET Béatrice — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUGNIET B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer l\u2019appellation du g\u00E9rant actuel, \u00E9tant Madame BAUGNIET B\u00E9atrice, pr\u00E9nomm\u00E9e, en administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SPRL"
  }
}
06-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
12-01-2017 Zetelverplaatsing van Etterbeek naar Bonlez Zetelwijziging
  • Boulevard Louis Schmidt 53, 1040 Etterbeek → Chemin du Grand Sart 14, 1325 Bonlez
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bonlez",
        "region": null,
        "street": "Chemin du Grand Sart",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "53"
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1325 Bonlez, Chemin du Grand Sart, 14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SPRL"
  }
}
2014
28-01-2014 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Boulevard Louis Schmidt 53 Bte 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-12",
        "name": "BAUGNIET B\u00E9atrice Marie-Jos\u00E9e Ghislaine",
        "niss": null,
        "address": "1040 Etterbeek, boulevard Louis Schmidt, 53, bo\u00EEte 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "BAUGNIET B\u00E9atrice Marie-Jos\u00E9e Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.737.746",
    "name_full": "2 B REAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-24",
  "post_incorporation_mandates": []
}