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Public limited company·Groothandel in informatie- en communicatieapparatuur· 31 yrs active
Elsenstraat 2B ·2170 Antwerpen, Belgium
BE 0453.139.854
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Belgisch Staatsblad — acts

29 acts
Capital history · 2
18-07-2016
v3.2
18-07-2016
v3.2
All acts · 29 updated 24 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Herbenoeming van een Commissaris"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0816.796.121",
    "person_or_entity_name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": null,
    "person_name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Mertens Lieve appointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
05-06-2026 VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA reappointed as statutory auditor Director changes
  • VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA, ondernemingsnummer 0816.796.121 Langestraat 183, 2240 Zandhoven vertegenwoordigd door mevrouw Mertens Lieve, bedrijfsrevisor, wonende te 2240 Zandhoven, Langestraat 183 wordt hierbij tot commissaris te herbenoemd tot aan de jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bij deze bijzondere volmacht, met recht van indeplaatsstelling, gegeven aan de besloten vennootschap Fiduciaire Bofis, met zetel te 2160 Wommelgem, Herentalsebaan 427 en haar aangestelden, ieder van hen bevoegd om afzonderlijk te handelen, teneinde alle nodige formaliteiten te vervullen bij a) de griffies en/of ondernemingsloketten inzake de inschrijving, wijzigingen en schrappingen; b) de diensten van de B.T.W.-administratie; met name bij aanvang van de werkzaamheid, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; c) de diensten van de vennootschapsbelastingen; d) de diensten van het sociaal secretariaat, en e) de diensten van de Vlaamse Overheid.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Bofis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GARG Arun",
        "quote": "De bestuurders, hierboven vernoemd, besluiten te benoemen tot gedelegeerd bestuurder tot onmiddellijk na de algemene vergadering van 2029: de heer GARG Arun, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
05-01-2024 2 directors appointed Director changes
  • KUMAR Vinod — Bestuurder
  • GARG Arun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
05-01-2024 1 director appointed, 2 resigning, 2 reappointed Director changes
  • GARG Arun — Gedelegeerd bestuurder
  • KUMAR Vinod — Bestuurder
  • GARG Arun — Bestuurder
  • KUMAR Vinod — Bestuurder
  • GARG Arun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders tot onmiddellijk na de algemene vergadering van 2029: - de heer KUMAR Vinod, wonende te 2152PH Nieuw-Vennep (Nederlan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders tot onmiddellijk na de algemene vergadering van 2029: - de heer KUMAR Vinod, wonende te 2152PH Nieuw-Vennep (Nederlan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders tot onmiddellijk na de algemene vergadering van 2029: - de heer GARG Arun, wonende te 2132ZT Hoofddorp (Nederland), A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders tot onmiddellijk na de algemene vergadering van 2029: - de heer GARG Arun, wonende te 2132ZT Hoofddorp (Nederland), A"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De bestuurders, hierboven vernoemd, besluiten te benoemen tot gedelegeerd bestuurder tot onmiddellijk na de algemene vergadering van 2029: de heer GARG Arun, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
05-01-2024 1 director appointed, 2 resigning Director changes·Karl Van Looy
  • GARG Arun — Bestuurder
  • KUMAR Vinod — Bestuurder
  • GARG Arun — Bestuurder
Notary: Karl Van Looy · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": "2152PH Nieuw-Vennep (Nederland), Faustlaan 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": "2132ZT Hoofddorp (Nederland), Antje Breijerstraat 247",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Van Looy",
        "address": null,
        "birth_date": null,
        "profession": "Notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Looy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
01-06-2023 Mertens Lieve appointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
01-06-2023 2 directors appointed Director changes
  • KUMAR Vinod — Bestuurder
  • GARG Arun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De benoeming van volgende bestuurders, vanaf de jaarvergadering van 2022, voor een periode van zes jaar, eindigende op de algemene vergadering van 2028: - de heer KUMAR Vinod, wonende te 2152ph Nieuw-Vennep (Nederland), Faustlaan 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De benoeming van volgende bestuurder, vanaf de jaarvergadering van 2022, voor een periode van zes jaar, eindigende op de algemene vergadering van 2028: - de heer GARG Arun, wonende te 2132ZT Hoofddorp (Nederland), Antje Breijerstraat 247."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
01-06-2023 2 directors appointed Director changes
  • KUMAR Vinod — Bestuurder
  • GARG Arun — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
01-06-2023 Mertens Lieve reappointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA, ondernemingsnummeri 0816.796.121 Langestraat 183, 2240 Zandhoven vertegenwoordigd door mevrouw Mertens Lieve, bedrijfsrevisor, wonende te 2240 Zandhoven, Langestraat 183 wordt hierbij tot commissaris te herbenoemd tot aan de jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
01-06-2023 VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA reappointed as statutory auditor Director changes
  • VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA, ondernemingsnummeri 0816.796.121 Langestraat 183, 2240 Zandhoven vertegenwoordigd door mevrouw Mertens Lieve, bedrijfsrevisor, wonende te 2240 Zandhoven, Langestraat 183 wordt hierbij tot commissaris te herbenoemd tot aan de jaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
03-03-2020 Mertens Lieve reappointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA, ondernemingsnummer 0816.796.121 Langestraat 183, 2240 Zandhoven vertegenwoordigd door mevrouw Mertens Lieve, bedrijfsrevisor, wonende te 2240 Zandhoven, Langestraat 183 wordt hierbij tot commissaris te herbenoemd tot aan de jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
03-03-2020 Mertens Lieve appointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
2018
12-10-2018 VELDHOF Bob resigns as director Director changes
  • VELDHOF Bob — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
12-10-2018 VELDHOF Bob resigns as director Director changes
  • VELDHOF Bob — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen het ontslag te aanvaarden van de heer VELDHOF Bob en dit met ingang van 26/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
17-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
17-04-2018 KUMAR Vinod appointed as director Director changes
  • KUMAR Vinod — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
2017
27-11-2017 1 director appointed, 1 resigning Director changes
  • KUMAR Vinod — Bestuurder
  • VELDHOF Bob — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
27-11-2017 1 director appointed, 1 resigning Director changes
  • KUMAR Vinod — Bestuurder
  • VELDHOF Bob — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen het ontslag te aanvaarden van de heer VELDHOF Bob en dit met ingang van 26/10/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUMAR Vinod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "De vergadering besluit alsook met \u00E9\u00E9nparigheid van stemmen om de heer KUMAR Vinod te benoemen tot bestuurder en dit met ingang van 26/10/2017 om te eindigen op de jaarlijkse algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
28-07-2017 Mertens Lieve appointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
28-07-2017 Mertens Lieve appointed as statutory auditor Director changes
  • Mertens Lieve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mertens Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VCLJ Bedrijfsrevisoren Burgerlijke vennootschap onder de vorm van BVBA, ondernemingsnummer 0816.796.121 Langestraat 183, 2240 Zandhoven vertegenwoordigd door mevrouw Mertens Lieve, bedrijfsrevisor, wonende te 2240 Zandhoven, Langestraat 183 wordt hierbij tot commissaris benoemd voor een termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
2016
03-08-2016 4 directors appointed, 3 resigning Director changes
  • VELDHOF Bob Johan — Bestuurder
  • GARG Arun Rahul — Bestuurder
  • VELDHOF Bob Johan — Gedelegeerd bestuurder
  • GARG Arun Rahul — Gedelegeerd bestuurder
  • CABES Xavier Lucien Marie Gabriel — Bestuurder
  • OP DE BEECK — Bestuurder
  • PROVISTA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABES Xavier Lucien Marie Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als bestuurders van: 1\u00B0 De heer CABES Xavier Lucien Marie Gabriel, wonende te 2000 Antwerpen, Vekestraat 13 bus 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OP DE BEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als bestuurders van: 2\u00B0 \u0022OP DE BEECK\u0022 naamloze vennootschap, gevestigd te 2540 Hove, Veldkantvoetweg rechtspersonenregister Antwerpen BE 0415.184.051."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVISTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als bestuurders van: 3\u00B0 De besloten vennootschap met beperkte aansprakelijkheid PROVISTA, gevestigd te 8380 Zeebrugge, Graaf Jansdijk 18, BTW BE - ondernemingsnummer 0860.938.841 RPR Srugge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van volgende bestuurders, voor een periode van zes jaar, eindigend op de algemene vergadering van 2022: 1\u00B0 de heer VELDHOF Bob Johan, wonende te 2850 Boom, Schriek 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun Rahul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van volgende bestuurders, voor een periode van zes jaar, eindigend op de algemene vergadering van 2022: 2\u00B0 de heer GARG Arun Rahul, wonende te 2132ZT Hoofddorp (Nederland), Antje Breijerstraat 247"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit hel verslag van de raad van bestuur gehouden op 8 juli 2016 blijkt dat werd benoemd tot gedelegeerd bestuurder, voor een periode van zes jaar, eindigend op de algemene vergadering van 2022: 1\u00B0 de heer VELDHOF Bob Johan, wonende te 2850 Boom, Schriek 7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun Rahul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit hel verslag van de raad van bestuur gehouden op 8 juli 2016 blijkt dat werd benoemd tot gedelegeerd bestuurder, voor een periode van zes jaar, eindigend op de algemene vergadering van 2022: 2\u00B0 de heer GARG Arun Rahul, wonende te 2132ZT Hoofddorp (Nederland), Antje Breijerstraat 247"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
03-08-2016 4 directors appointed, 3 resigning Director changes
  • VELDHOF Bob Johan — Bestuurder
  • GARG Arun Rahul — Bestuurder
  • VELDHOF Bob Johan — Gedelegeerd bestuurder
  • GARG Arun Rahul — Gedelegeerd bestuurder
  • CABES Xavier Lucien Marie Gabriel — Bestuurder
  • OP DE BEECK — Bestuurder
  • PROVISTA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABES Xavier Lucien Marie Gabriel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OP DE BEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROVISTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun Rahul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDHOF Bob Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GARG Arun Rahul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
18-07-2016 Capital increase of €53.24 to €124,000 Capital & shares
  • €123.946,76 → €124.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 53.24,
      "currency": "EUR",
      "after_eur": 124000,
      "delta_eur": 53.24,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-28",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met drie\u00EBnvijftig euro vierentwintig cent (53,24 \u20AC) om het te brengen van honderd drie\u00EBntwintig duizend negenhonderd zesenveertig euro zesenzeventig cent (123.946,76,- \u20AC) naar honderd vierentwintig duizend euro (124.000 \u20AC) door incorporatie van reserves en afboeking van de post \u0022beschikbare reserves\u0022, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
18-07-2016 Capital increase of €53.24 to €124,000 Capital & shares
  • €123.946,76 → €124.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 124000.0,
      "delta_eur": 53.24000000000524,
      "before_eur": 123946.76,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}
24-03-2016 3 reappointed Director changes
  • CABES Xavier — Bestuurder
  • OP DE BEECK Jolien — Bestuurder
  • CABES Xavier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABES Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemene vergadering var 02 juni 2014 werden volgende mandatarissen herbenoemd voor eer per\u00EDode var\u0131 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2020: A. Bestuurders: 1. CABES Xavier, wonende te 2000 Antwerpen, Vekestraat 13 B16,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OP DE BEECK Jolien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415184051",
        "name": "OP DE BEECK NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Bij algemene vergadering var 02 juni 2014 werden volgende mandatarissen herbenoemd voor eer per\u00EDode var\u0131 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2020: ... 2. OP DE BEECK NV met zetel te 2540 Hove, Veldkantvoetweg 17, ondernemingsnummer 0415.184.051, met vaste vertegenwoordiger V"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CABES Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemene vergadering var 02 juni 2014 werden volgende mandatarissen herbenoemd voor eer per\u00EDode var\u0131 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2020: ... B. Afgevaardigd bestuurder: 1. CABES Xavier, wonende te 2000 Antwerpen, Vekestraat 13 B16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2",
    "legal_form": "NV"
  }
}
24-03-2016 1 director appointed, 1 resigning Director changes
  • OP DE BEECK Jolien — Bestuurder
  • VEREECKE Diana — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE Diana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OP DE BEECK Jolien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.139.854",
    "name_full": "2 BY 2"
  }
}