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2 CLEVER

Active Public limited companyfounded 2022active for 4 yearsKortrijksesteenweg 387, 8530 HarelbekeKBO/BCE: BE 0790.476.358 subsidiary of SPARKI
Part of the group SPARKI 14 companies in 4 countries
See the group
2 CLEVER
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Board

6 directors, 4 in day-to-day management, last change in 2025
LUDEM BV
Class A director and managing director, permanent representative Luc Demeyere
class A director since 23-04-2025 managing director appointed by deed of 30-06-2025 term until 27-06-2031
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
MARIMA BV
Class A director and managing director, permanent representative Stijn Rigolle
class A director since 23-04-2025 managing director appointed by deed of 30-06-2025 term until 27-06-2031
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
QUATROBEL BV
Class B director, permanent representative Johan Vanovenberghe
since 23-04-2025 term until 27-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
SFPIM NV
Director
since 23-04-2025 term until 27-06-2031
listed in the 2025 annual accounts, filed on 22-05-2026
MG RE Investment BV
Class A director and managing director, permanent representative Ignace De Paepe
class A director appointed by deed of 24-04-2024 managing director appointed by deed of 27-11-2024
earlier director, until 30-06-2025
BV RIGOLLE
Class A director and managing director
appointed by deed of 30-06-2025
LUDEM, MARIMA, MG RE Investment BV, BV RIGOLLE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden…”
deed of 30-06-2025
Permanent representatives 4
Johan Vanovenberghe
Permanent representative, for QUATROBEL
appointed by deed of 30-06-2025
Luc Demeyere
Permanent representative, for LUDEM
appointed by deed of 30-06-2025
Stijn Rigolle
Permanent representative, for MARIMA
appointed by deed of 30-06-2025
Ignace De Paepe
Permanent representative, for MG RE Investment BV
appointed by deed of 24-04-2024

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
MG RE Investment BV
Class A director
LUDEM
Class A director, Managing director
MARIMA
Class A director, Managing director
QUATROBEL
Class B director
SFPIM NV
Director
BV RIGOLLE
Class A director, Managing director
Ayers Invest
Director
NV FEDERALE PARTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ
Class A director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Class A director
BV MERAKI
Managing director
MG Investment
Class A director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MG RE Investment BV
    • Class A director, from 09-02-2022 to 30-06-2025
    • Class A director, appointed by deed of 24-04-2024, still in office
    • Managing director, appointed by deed of 27-11-2024, until 23-04-2025
  • LUDEM
    • Class A director, since before 31-12-2024
    • Managing director, appointed by deed of 30-06-2025, still in office
  • MARIMA
    • Class A director, since before 31-12-2024
    • Managing director, appointed by deed of 30-06-2025, still in office
  • QUATROBEL
    • Class B director, since before 31-12-2024
  • SFPIM NV
    • Director, since before 31-12-2024
  • BV RIGOLLE
    • Class A director, appointed by deed of 30-06-2025, still in office
    • Managing director, appointed by deed of 30-06-2025, still in office
  • Ayers Invest
    • Director, until 30-06-2025
  • NV FEDERALE PARTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ
    • Class A director, appointed by deed of 30-06-2025, no longer listed in the 2025 annual accounts
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
    • Class A director, appointed by deed of 30-06-2025, no longer listed in the 2025 annual accounts
  • BV MERAKI
    • Vaste niet statutaire b bestuurder, from 09-02-2022 to 27-11-2024
    • Managing director, until 27-11-2024
  • MG Investment
    • Class A director, from 09-02-2022 to 24-04-2024

Control

Parent
SPARKI
Equity €65.3m
Profit €2.1m in 2025 (loss €1.6m in 2024)
95%
This company
2 CLEVER
Equity €311,198
Profit €16,718 in 2025

and 1 other shareholder

Capital

Capital
€100,000
Shares
100,000
Contribution per share
€1
Equity per share
€3.11 in 2025
Source
deed of 18-08-2025

Owners through the years

as the annual accounts name them
SPARKI
consolidates95%
95%
MG INVESTMENT
80%100%
100% until 2024
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-08-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onderworpen, onverminderd aandeelhoudersovereenkomst d.d. 2025-04-22”
“Artikel 12, niet hoofdelijk/non solidairement expliciet goedgekeurd en aanvaard door Meeslepende Partijen”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Share transfer deed of 18-08-2025 ↗
  • shares transferred
Capital over time
  1. 18-08-2025 Capital stated in the deed · €100,000 · 100,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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