2B DISCUSSED
Timeline
9 events since 2016Board
Capital
Filings
Financial
Other
201620182020202220242026
2020
Merger: absorbed by Capita SelectaResignation: ROSCAM Bart Jan Maria (sole director) · Capita Selecta holds all the shares · Director discharge: ROSCAM Bart Jan Maria · General meeting of 29-07-20205 points ▸
- General meeting, 29-07-2020
- Capita Selecta holds all the shares
- Accounting effect, 01-01-2020
- Director resignation, ROSCAM Bart Jan Maria (sole director)
- Director discharge, ROSCAM Bart Jan Maria
- The deed holds 7 more points.
Annual accounts 2019 filed PDFmicro format · 50 days before the deadline
Merger proposal: to be absorbed by CAPITA SELECTA BVCAPITA SELECTA BV holds all the shares4 points ▸
- CAPITA SELECTA BV holds all the shares
- Accounting effect, 01-01-2020
- Capital, €19,500, 195 shares
- Capital, €18,600, 100 shares
- The deed holds 7 more points.
Merger proposal: 2B DISCUSSED takes over CAPITA SELECTA BVResignation: Stijri Verdonck (director) · Appointment: Bart Roscam (director) · Director discharge: Stijri Verdonck · General meeting of 08-04-20205 points ▸
- General meeting, 08-04-2020
- Director resignation, Stijri Verdonck
- Director discharge, Stijri Verdonck
- Director appointment, Bart Roscam
- Board meeting, 08-04-2020
- The deed holds 1 more point.
2019
Back to profit net €56,922 The net result is €56,922, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 49 days before the deadline
Company renamed from ELIQUIDIS to 2B Discussed“De vennootschap mag alle verrichtingen doen van commerciële, industriële, onroerende, roerende of financiële…” (deed in Dutch)2 points ▸
- Name change, 2B Discussed
- Net-asset statement, 31-12-2018
- The deed holds 3 more points.
2018
Annual accounts 2017 filed PDFmicro format · 21 days before the deadline
2016
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 02-09-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Since 2019 the company has been called 2B Discussed.1 2B DISCUSSED has filed 3 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into CAPITA SELECTA.3