Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts All acts · 5
updated 17 days ago
2026
12-06-2026 Publication in the Belgian Official Gazette — 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": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "Niet-statutaire wijzigingen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-07-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ann Peeters"
},
"subject_company": {
"kbo": "0860.054.854",
"name_full": "2 FAST",
"legal_form": "BV"
},
"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": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Ann Peeters"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Ann Peeters appointed as director
- Ann Peeters — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Peeters",
"address": "Merellaan 23, 3270 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-07-01",
"evidence_quote": "Benoeming : \u2022 Ann Peeters, bestuurder, Merellaan 23, 3270 Scherpenheuvel-Zichem, met ingang van 1 juli 2026. Mevrouw Ann Peeters verklaart haar mandaat als bestuurder in de Vennootschap te aanvaarden. Voormelde bestuurder wordt benoemd voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-06-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.054.854",
"name_full": "2 FAST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lindemans Maries",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-05-2023 Lemmens John resigns as director
- Lemmens John — Bestuurder
Notary:
Christel Meuris · Scherpenheuvel – Zichem
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SBB Accountants en Belastingconsulenten BV-CVBA",
"address": "3000 Leuven, Diestsevest 32 bus 1A",
"country": "BE",
"legal_form": "BV-CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan SBB Accountants en Belastingconsulenten BV-CVBA met zetel te 3000 Leuven, Diestsevest 32 bus 1A, , en/of hun aangestelden, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens John",
"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": "De algemene vergadering besluit de huidige zaakvoerder, voormelde heer Lemmens John, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christel Meuris",
"firm_city": null,
"firm_name": null,
"office_city": "Scherpenheuvel \u2013 Zichem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.054.854",
"name_full": "2 Fast",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christel Meuris",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"het uittreksel",
"de expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-05-2023 1 director appointed, 1 resigning
- Lemmens John — Bestuurder
- Lemmens John — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens John",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, voormelde heer Lemmens John, ontslag te geven uit zijn functie",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens John",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.054.854",
"name_full": "2 FAST",
"legal_form": "BVBA"
}
}2010
23-11-2010 Articles of association amended
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": true,
"effective_date": "2010-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.054.854",
"name_full": "2 FAST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist met \u00E9\u00E9rpangheid van stemmen bijzondere volmacht te verlenen aan Boekhoudkantoor Swillen-Neesen bvba, gevestigd te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Koning Albertstraat, 15 en/of hun aangestelden, met mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover de Kruispuntbank der Ondernemingen, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": null,
"holder_name": "Boekhoudkantoor Swillen-Neesen bvba",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}