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2BS-GROUP

Active Private limited companyfounded 2002active for 24 yearsTiensesteenweg 129A, 3380 GlabbeekKBO/BCE: BE 0477.508.432 subsidiary of

Timeline

40 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
1 director resigning · Permanent representatives: and · Director discharge: · General meeting of 27-04-20267 points ▸
  • General meeting, 27-04-2026
  • Director resignation,
  • Director discharge,
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

New director appointed, resigned · Permanent representative: · Director discharge: (director (not named in the articles)) · General meeting of 19-01-20267 points ▸
  • General meeting, 19-01-2026
  • Director resignation, (director (not named in the articles))
  • Director discharge, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Power of attorney, "
  • Power of attorney, "
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477508432
2024
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
3 managers resigning, 3 directors reappointedResignations: , and · Reappointments: , and · Permanent representative: · General meeting of 12-09-202310 points ▸
  • General meeting, 12-09-2023
  • 1,000 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Tiensesteenweg 129A/1, 3380 Glabbeek
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days late
2021
Appointment: (director)Permanent representative: · General meeting of 01-07-20213 points ▸
  • General meeting, 01-07-2021
  • Director appointment,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 10 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days late
Capital decrease to €18,600Capital from €118,436.10 to €18,600 · General meeting of 13-03-20182 points ▸
  • General meeting, 13-03-2018
  • Capital decrease, €99,836

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Weakest financial year net €2,189 ▼99.4% The net result drops to €2,189, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than triples current ratio 11.06 The current ratio rises from 3.23 to 11.06. Short-term debt falls from €162,016 to €36,978.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Highest result from 2006 to 2025 net €364,248 ▲387% The net result of €364,248 is the highest of those years.
Liquidity more than triples current ratio 3.23 The current ratio rises from 0.98 to 3.23. Short-term debt falls from €250,736 to €162,016.
Equity above €500,000 equity €559,195 ▲125% With a profit in every financial year since 2006, equity grows to €559,195.
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Equity above €200,000 equity €248,280 ▲34.5% With a profit in every financial year since 2006, equity grows to €248,280.
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Equity above €150,000 equity €184,551 ▲37.5% With a profit in every financial year since 2006, equity grows to €184,551.
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 61 days late
2010
Equity above €100,000 equity €117,405 ▲20.5% With a profit in every financial year since 2006, equity grows to €117,405.
Annual accounts 2009 filed PDFabbreviated format · 17 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Liquidity more than doubled current ratio 3.89 The current ratio rises from 1.88 to 3.89. Short-term debt falls from €39,446 to €10,301.
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment , Tiensesteenweg 129A, Glabbeek
Incorporation published on 22-05-2002

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

On 8 May 2002, 2BS-GROUP was incorporated.1 Total assets went from €775,094 in 2018 to €292,445 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps