2.0 GROUP
Board
1 director, no change since 2023Director (not named in the articles)
since 10-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2020
Mandates through the years
2 names, the dashed line is todayDEPASSE Victor
Director (not named in the articles)
Director (not named in the articles)
PEYSSON Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DEPASSE Victor
- Director (not named in the articles), from 10-07-2020 to date
- PEYSSON Frédéric
- Director (not named in the articles), appointed by deed of 15-07-2020, until 21-04-2023
Control
Founders
This company
2.0 GROUP
Equity -€76,834
Loss €158,621 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€154 in 2025
- Source
- deed of 15-07-2020
Articles of association
deed of 15-07-2020 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou Président Tribunal de l’Entreprise du siège statuant comme en référé, inopposabilité à la société…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-07-2020 ↗
- DE VINCI GROUP (BE 0578.897.087) 250 shares (50%) · €25,000
- BALANCED LIFE POWER (BE 0738.799.015) 250 shares (50%) · €25,000
Capital transactions
Capital over time
- 15-07-2020 Incorporation · €50,000
- 15-07-2020 Incorporation · €50,000 · 500 shares