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2B2M

Inactive
KBO/BCE: BE 0799.760.743

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 10-10-2025. No liquidator was appointed.

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2B2MInactive
Report

Overview

Overview

Official details

Source: KBO
Status
Inactive deed of incorporation of 23-03-2023 · last publication under the heading End on 30-10-2025
Activity
“Het afleveren van EPB-verslagen conform het EPB-decreet van tweeëntwintig december tweeduizend en zes” (deed in Dutch)From the articles, 14 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Board
  • ANNABODirector · permanent representative VANBRABANT Bart Lode Toon
  • BEFACXDirector · permanent representative WALLYN Bart
  • MiMecDirector · permanent representative PEETERS Michaël Ursule Joseph
Shareholders
Board & ownership

Financial position

No score
Annual accounts 2024
Gross margin
-€2,824
Loss
€3,151
Equity
€5,849
Total assets
€5,999
Turnover not published (micro format)
Financials

Financials

Financials · financial year 2024, micro format

Annual accounts 2024 filed on 09-07-2025 at the NBB

Equity
€5,849
Total assets
€5,999
Net result
-€3,151
Working capital
€5,849

Turnover and EBIT margin are not published. The micro format does not require them.

Balance-sheet composition
Equity and liabilities €5,999
Equity €5,849
Debt €150
Debt's share of the balance-sheet total is 2.5%.
Key figures and ratios
2024 value
Current ratio
39.99
Debt to equity
0.03
ROE
-53.9%
ROA
-52.5%
Debt ≤ 1 year
€150

Subsidies and aid

Flemish government

2024 · 1 entry · €270 awarded · €270 paid
Schemes
1 entry · €270 · €270 paid · Fonds voor Innoveren en Ondernemen
Annual accounts
Filed annual accounts As filed with the NBB · 2024 · 24 lines
Balance sheet Code2024
Assets
Total assets20/58€5,999
Current assets29/58€5,999
Amounts receivable within one year40/41€2,340
Other amounts receivable41€2,340
Cash at bank and in hand54/58€3,659
Equity and liabilities
Total equity and liabilities10/49€5,999
Equity10/15€5,849
Contributions10/11€9,000
Profit (loss) carried forward14-€3,151
Amounts payable17/49€150
Amounts payable within one year42/48€150
Trade debts44€150
Suppliers440/4€150
Income statement Code2024
Other operating charges640/8€268
Gross operating margin9900-€2,824
Operating profit (loss)9901-€3,092
Financial income75/76B€10
Recurring financial income75€10
Financial charges65/66B€70
Recurring financial charges65€70
Profit (loss) for the period before taxes9903-€3,151
Profit (loss) for the period9904-€3,151
Profit (loss) for the period to be appropriated9905-€3,151
Appropriation of the result
Profit (loss) to be appropriated9906-€3,151

The notes to these accounts have 1 item. You find them in the accounts filed with the NBB.

Source: Annual accounts 2024 at the NBB, filed on 09-07-2025.

Line2024
Other operating charges640/8€268
Gross operating margin9900-€2,824
Operating profit (loss)9901-€3,092
Financial income75/76B€10
Recurring financial income75€10
Financial charges65/66B€70
Recurring financial charges65€70
Profit (loss) for the period before taxes9903-€3,151
Profit (loss) for the period9904-€3,151
Profit (loss) for the period to be appropriated9905-€3,151
Line2024
Assets
Total assets20/58€5,999
Current assets29/58€5,999
Amounts receivable within one year40/41€2,340
Other amounts receivable41€2,340
Cash at bank and in hand54/58€3,659
Equity and liabilities
Total equity and liabilities10/49€5,999
Equity10/15€5,849
Contributions10/11€9,000
Profit (loss) carried forward14-€3,151
Amounts payable17/49€150
Amounts payable within one year42/48€150
Trade debts44€150
Suppliers440/4€150
Line2024
Profit (loss) for the period9904-€3,151
Operating cash flow (approximation)-€3,151

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (1)
Financial year Type Filed Reference Document
31-12-2024 micro format 09-07-2025 2025-00261574 PDF

Board & ownership

Directors

Directors
3 directors, no change since 2023

Board 3

ANNABO
Director (not named in the articles) · appointed in the act of 23-03-2023 · term without a fixed end · Limited partnership · permanent representative: VANBRABANT Bart Lode Toon · listed in the 2024 annual accounts, filed on 09-07-2025
Current
BEFACX
Director (not named in the articles) · appointed in the act of 23-03-2023 · term without a fixed end · Private limited company · permanent representative: WALLYN Bart · listed in the 2024 annual accounts, filed on 09-07-2025
Current
MiMec
Director (not named in the articles) · appointed in the act of 23-03-2023 · term without a fixed end · Private limited company · permanent representative: PEETERS Michaël Ursule Joseph · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 09-07-2025
Current
Permanent representatives 3
PEETERS Michaël Ursule Joseph
Permanent representative · appointed in the act of 23-03-2023 · for MiMec
Current
VANBRABANT Bart Lode Toon
Permanent representative · appointed in the act of 23-03-2023 · for ANNABO
Current
WALLYN Bart
Permanent representative · appointed in the act of 23-03-2023 · for BEFACX
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd: (i) de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college; (ii) de vertegenwoordiging in het kader van…”
deed of 23-03-2023

Owners and capital

Shareholders

2 owners

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-03-2023 ↗
  • MiMec (BE 0642.511.271) 3,000 shares (33.3%) · €3,000
  • BEFACX (BE 0748.392.711) 3,000 shares (33.3%) · €3,000
  • ANNABO (BE 0865.125.677) 3,000 shares (33.3%) · €3,000
Capital over time
  1. 23-03-2023 Incorporation · €9,000 · 9,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANNABO
  • Director (not named in the articles), appointed in the act of 23-03-2023, still in office
BEFACX
  • Director (not named in the articles), appointed in the act of 23-03-2023, still in office
MiMec
  • Director (not named in the articles), appointed in the act of 23-03-2023, still in office
See the board, name and registered office on a given date →

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, periode te bepalen door algemene vergadering”

deed of 23-03-2023 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 23-03-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Publicatie besluit vereffening, zetel voornoemde bestuurders”
deed of 30-10-2025 (in Dutch)

Network & group

Connections & network

3 connected companies
Depth
CON AMOR, Shared corporate director CACON AMORSEAM Europe, Shared corporate director SESEAM EuropeSmartBuilding.Ventures, Shared corporate director SSmartBuilding…2B2M 2B2M0799.760.743
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
CON AMOR
Shared corporate director
→
SEAM Europe
Shared corporate director
→
SmartBuilding.Ventures
Shared corporate director
→

Timeline

Acts, filings and financial milestones

2025
30-10
Gazette deed Dissolution with immediate closure of the liquidation
Net-asset statement · Auditor report · Liquidation distribution13 points ▸
  • General meeting, 10-10-2025
  • Other provision, “voorstelling tot ontbinding en verslaggeving, dossier notaris” (deed in Dutch)
  • Net-asset statement, 02-09-2025
  • Auditor report, EUR, “zonder voorbehoud” (deed in Dutch)
  • Dissolution, “eenparigheid van stemmen, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
  • Liquidation distribution, “aandeelhouders zelf, uitsluitend activabestanddelen” (deed in Dutch)
  • Power of attorney
  • Other provision, “consignatie gelden en waarden schuldeisers” (deed in Dutch)
  • Other provision, “toekomstige rechten en plichten na sluiting vereffening, geen nadeel derden-schuldeisers of fiscus” (deed in Dutch)
  • Liquidation closure
  • Director discharge, MiMec (director)
  • Director discharge, BEFACX (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

09-07
NBB filing Annual accounts 2024 filedNBB
micro format · 22 days before the deadline
2023
23-03
Gazette deed Incorporation
Starting capital €9,000 · Appointments: MiMec, BEFACX and ANNABO · Permanent representatives: PEETERS Michaël Ursule Joseph, WALLYN Bart and VANBRABANT Bart Lode Toon · Founder18 points ▸
  • Incorporation, 21-03-2023
  • Founder, MiMec
  • Founder, BEFACX
  • Founder, ANNABO
  • Founding capital, €9,000
  • MiMec holds 3,000 shares
  • BEFACX holds 3,000 shares
  • ANNABO holds 3,000 shares
  • Bank account, “vennootschap in oprichting, BE75 7340 6677 9051” (deed in Dutch)
  • Registered office clause, “2170-Antwerpen,Begonialei 9” (deed in Dutch)
  • Board rule, 3, “één bestuurder van elke klasse aandelen” (deed in Dutch)
  • Director appointment, MiMec (director (not named in the articles))
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 March 2023 the Belgian Official Gazette published the deed of incorporation of 2B2M.1 The company has filed annual accounts once, for financial year 2024.2 In 2025 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 23-03-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 30-10-2025

Company details

Inactive

Inactive

2B2M is no longer in the KBO register.

Status
Inactive
Last annual accounts
financial year to 31 December 2024
Last registered office
Begonialei 9, 2170 Merksem (Antwerpen)as published on 30 October 2025
Legal form
Private limited company
First annual accounts
financial year 2024
Official KBO record

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het afleveren van EPB-verslagen conform het EPB-decreet van tweeëntwintig december tweeduizend en zes; Energiestudies uitvoeren voor…”
14 activities
  1. Het afleveren van EPB-verslagen conform het EPB-decreet van tweeëntwintig december tweeduizend en zes
  2. Energiestudies uitvoeren voor verwarmde ruimtes,waaronder vallen woningen,publieke gebouwen,kantoren,industriegebouwen enzovoort
  3. Uitvoeren van onderzoeken,luchtdichtheidstesten,thermo grafische scans,bouwfysische testen op luchtvochtigheid in gebouwen
  4. Verhandelen,leveren en plaatsen van bouwmaterialen die te maken hebben met energetische maatregelen,isolatiematerialen,materialen voor het bereiken van luchtdichte gebouwen,ventilatiematerialen
  5. Uitvoeren van projectleiding en projectmanagement voor huizen,appartementen en utiliteitsbouw
  6. Bouwpromotor voor bouwprojecten
  7. Technische bouwadviezen
  8. Veiligheid coördinatie
  9. Kwaliteitscontrole,opstellen van kwaliteitsplannen voor gebouwen in de meest ruime zin
  10. Energieaudits
  11. Adviesbureau op het gebied van bedrijfsvoering en beheer waaronder onder meer maar niet uitsluitend het verlenen van advies en praktische hulp aan bedrijven in verband met public relations en communicatie,het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op gebied van bijvoorbeeld planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning,organisatie en efficiëntie,het verlenen van adviezen op het gebied van beheer in het algemeen
  12. Het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven door onder meer het uitoefenen van mandaten van bestuurder,zaakvoerder,directeur of vereffenaar
  13. Studie,organisatie en raadgevend bureau inzake juridische,financiële,handels-,bedrijfseconomische of sociale aangelegenheden met inbegrip van alle handelingen die verband houden met advies,documentatie en publicatie over juridische,sociale,economische en financiële problemen
  14. Het begeleiden van bedrijven op het gebied van handel,nijverheid en administratie,het verrichten van secretariaatswerkzaamheden,het domiciliëren van bedrijven,het ter beschikking stellen van kantoren,magazijnen en fabricage ruimten,het verrichten van voorbereidende studies en adviezen op gebied van management,bedrijfsvoering,economische wetgeving,marketing,export en import,het drukken en uitgeven van studies,rapporten en het verlenen van hulp aan bedrijven in oprichting of bij overname van bestaande bedrijven,zenden en ontvangen van post en meer in het algemeen alles te doen wat de oprichting,de uitbating en het beheer van de bedrijven van nut kan zijn
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Name clauseThe company operates under this name according to its articles.
2B2M
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“12. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel [of op elke andere plaats aangeduid in de…”

Articles of association, deed of 23-03-2023 (in Dutch)

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