2B-SAFE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-06
abbreviated format · 45 days before the deadline
20-05
Gazette deed
Permanent representatives: Benjamien Goossens and Nik Godts5 points ▸
Gazette deed
Permanent representatives: Benjamien Goossens and Nik Godts
5 points ▸
- General meeting, 27-04-2026
- Board composition, BV XBOLT (lid bestuursorgaan)
- Board composition, BV ISEO (lid bestuursorgaan)
- Permanent representative, Benjamien Goossens
- Permanent representative, Nik Godts
06-05
Gazette deed
Resignation: Anita Lambrechts (director)2 points ▸
Gazette deed
Resignation: Anita Lambrechts (director)
2 points ▸
- General meeting, 27-04-2026
- Director resignation, Anita Lambrechts (director)
24-03
Gazette deed
Resignation: Ivo Verjans (director)Director discharge · Power of attorney5 points ▸
Gazette deed
Resignation: Ivo Verjans (director)
Director discharge · Power of attorney5 points ▸
- General meeting, 19-01-2026
- Director resignation, Ivo Verjans (director (not named in the articles))
- Director discharge, Ivo Verjans (director (not named in the articles))
- Power of attorney, SBB Gecertificeerde Accountants en Adviseurs
- Power of attorney, SBB Bedrijfsdiensten
2025
25-07
abbreviated format · 6 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €4,648 ▼96.6%
The net result drops to €4,648, the lowest from 2018 to 2025. It recovers the following year.
23-07
abbreviated format · 8 days before the deadline
25-04
Gazette deed
Merger: 2B-SAFE takes over SONGBIRD STUDIOSResignations: GOOSSENS Benjamien Anthoon René (director) and 2B-SAFE (director) · Appointment: XBOLT (additional director) · Permanent representative: GOOSSENS Benjamien Anthoon René17 points ▸
Gazette deed
Merger: 2B-SAFE takes over SONGBIRD STUDIOS
Resignations: GOOSSENS Benjamien Anthoon René (director) and 2B-SAFE (director) · Appointment: XBOLT (additional director) · Permanent representative: GOOSSENS Benjamien Anthoon René17 points ▸
- General meeting, 29-03-2024
- Merger, “fusievoorstel, goedkeuring aangekondigde fusie” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “opleg in geld” (deed in Dutch)
- Other provision, “creatie aandelen met bijzondere rechten binnen 2B-SAFE, alle aandelen SONGBIRD STUDIOS identiek met dezelfde rechten en voordelen” (deed in Dutch)
- Real estate, SONGBIRD STUDIOS
- Other provision, “titularis intellectuele en industriële eigendomsrechten artikel 12:14 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Power of attorney
- Director resignation, GOOSSENS Benjamien Anthoon René (director (not named in the articles))
- Director resignation, 2B-SAFE (director (not named in the articles))
- Director discharge, GOOSSENS Benjamien Anthoon René
- Director discharge, 2B-SAFE
- The act holds 5 more points.
22-02
Gazette deed
Merger proposal: 2B-SAFE takes over Songbird StudiosPermanent representatives: Nik Godts and Anita Lambrechts · Incorporation · Amendment of the articles30 points ▸
Gazette deed
Merger proposal: 2B-SAFE takes over Songbird Studios
Permanent representatives: Nik Godts and Anita Lambrechts · Incorporation · Amendment of the articles30 points ▸
- Merger, “fusie door overneming gelijkgestelde verrichting (geruisloze fusie), hele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
- Incorporation, 10-01-2014
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “Tiensesteenweg 129A bus 1, 3380 Glabbeek” (deed in Dutch), mentioned 2 times in the deed
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Board composition, Ivo Verjans (director)
- Board composition, Anita Lambrechts (director)
- Board composition, ISEO BV (director)
- Permanent representative, Nik Godts
- XBOLT BV holds 25 shares, mentioned 2 times in the deed
- Anita Lambrechts holds 25 shares, mentioned 2 times in the deed
- Bert Dormaels holds 25 shares, mentioned 2 times in the deed
- The act holds 18 more points.
10-01
Gazette deed
Changes of role: VERJANS Ivo, LAMBRECHTS Anita and ISEOPermanent representative: GODTS Nik · Capital · Registered office clause21 points ▸
Gazette deed
Changes of role: VERJANS Ivo, LAMBRECHTS Anita and ISEO
Permanent representative: GODTS Nik · Capital · Registered office clause21 points ▸
- Capital
- Other provision, “schriftelijke algemene vergadering, weggelaten [...]” (deed in Dutch)
- Director resignation, VERJANS Ivo (manager)
- Director resignation, LAMBRECHTS Anita (manager)
- Director resignation, ISEO (manager)
- Director appointment, VERJANS Ivo (director (not named in the articles))
- Director appointment, LAMBRECHTS Anita (director (not named in the articles))
- Director appointment, ISEO (director (not named in the articles))
- Permanent representative, GODTS Nik
- Registered office clause, “3380 Glabbeek,TIENSESTEENWEG 129A/1” (deed in Dutch)
- Power of attorney, Kathleen DENRUYTER
- Power of attorney
- The act holds 9 more points.
2023
29-06
abbreviated format · 32 days before the deadline
26-01
Gazette deed
Appointment: ISEO (director)Permanent representative: Nik Godts7 points ▸
Gazette deed
Appointment: ISEO (director)
Permanent representative: Nik Godts7 points ▸
- General meeting, 30-11-2022
- Director appointment, ISEO (director)
- Permanent representative, Nik Godts
- Other provision, “aanvaarding bestuursmandaat, bestuurder in de Vennootschap” (deed in Dutch)
- Board composition, Anita Lambrechts (director)
- Board composition, Ivo Verjans (director)
- Board composition, ISEO (director)
Show earlier events
2022
31-12
Financial
Equity above €1mequity €1.2m ▲64.8%
With a profit in every financial year since 2018, equity grows to €1.2m.
24-08
abbreviated format · 24 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €498,213 ▲92.6%
The net result of €498,213 is the highest of those years.
31-12
Financial
Equity above €500,000equity €708,602 ▲153%
With a profit in every financial year since 2018, equity grows to €708,602.
23-07
abbreviated format · 8 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €280,389 ▲176%
With a profit in every financial year since 2018, equity grows to €280,389.
10-08
abbreviated format · 10 days late
2019
31-12
Financial
Equity above €100,000equity €101,679 ▲13.9%
With a profit in every financial year since 2018, equity grows to €101,679.
27-08
abbreviated format · 27 days late
2018
05-07
abbreviated format · 26 days before the deadline
2017
31-07
abbreviated format · on the deadline day
2014
24-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank