2 CLEVER
Timeline
13 events since 2022Board
Capital
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0790476358
Annual accounts 2025 filed PDFabbreviated format · 70 days before the deadline
2025
Weakest financial year net €16,718 ▼88% The net result drops to €16,718, the lowest from 2023 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 46 days late
Company renamed from 6 AM ENERGY BELGIUM to 2 CLEVERGeneral meeting of 11-07-20257 points ▸
- General meeting, 11-07-2025
- Name change, 2 CLEVER
- Capital, €100,000, 100,000 shares
- Amendment of the articles, article 15
- Amendment of the articles, article 16
- Amendment of the articles, article 23
- Power of attorney, Orinn Vijncke
- The deed holds 4 more points.
Registered office moved from Ghent to HarelbekeNew registered office: Kortrijksesteenweg 387, 8530 Harelbeke · Previous registered office: Esplanade Oscar Van de Voorde 1, 9000 Gent · Resignations: BV AYERS INVEST (director) and BV MG RE INVESTMENT (managing director) · General meeting of 23-04-202518 points ▸
- General meeting, 23-04-2025
- Director resignation, BV AYERS INVEST
- Permanent representative, Karel Gielen
- Director resignation, BV MG RE INVESTMENT
- Permanent representative, Ignace De Paepe
- Director appointment, BV RIGOLLE (class A director)
- Permanent representative, Stijn Rigolle
- Director appointment, BV LUDEM (class A director)
- Permanent representative, Luc Demeyere
- Director appointment, NV FEDERALE PARTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ (class A director)
- Permanent representative, Leon Cappaert
- Director appointment, BV QUATROBEL (class B director)
- Permanent representative, Johan Vanovenberghe
- Board meeting, 23-04-2025
- Director resignation, BV MG RE INVESTMENT (managing director)
- Director appointment, BV RIGOLLE (managing director)
- Director appointment, BV LUDEM (managing director)
- Registered-office move, Kortrijksesteenweg 387, 8530 Harelbeke
- The deed holds 1 more point.
2024
Highest result from 2023 to 2025 net €139,342 ▲153% The operating result of €318,790 and the net result of €139,342 are both a record.
Equity above €200,000 equity €294,480 ▲89.8% With a profit in every financial year since 2023, equity grows to €294,480.
New managing directorMG RE Investment BV appointed, Meraki BV resigned · Permanent representative: Ignace De Paeре · Director discharge: Meraki BV (vaste niet statutaire b bestuurder) · General meeting of 26-06-20248 points ▸
- General meeting, 26-06-2024
- Director resignation, Meraki BV (vaste niet statutaire b bestuurder)
- Director discharge, Meraki BV (vaste niet statutaire b bestuurder)
- Board meeting, 26-06-2024
- Director resignation, Meraki BV (managing director)
- Director discharge, Meraki BV (managing director)
- Director appointment, MG RE Investment BV (managing director)
- Permanent representative, Ignace De Paeре
Annual accounts 2023 filed PDFabbreviated format · 31 days late
New class A directorMG RE Investment appointed, MG Investment resigned · Permanent representative: Ignace De Paepe · General meeting of 18-04-20244 points ▸
- General meeting, 18-04-2024
- Director resignation, MG Investment (class A director)
- Permanent representative, Ignace De Paepe, mentioned twice in the deed
- Director appointment, MG RE Investment (class A director)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank