2BSECURED
Timeline
35 events since 2002Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477734106
Annual accounts 2025 filed PDFmicro format · 53 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 23 days late
Registered office moved within NinoveNew registered office: Denderhoutembaan 126, 9400 Ninove · Previous registered office: Albertlaan 194 bus 2, 9400 Ninove · Board meeting of 03-06-20242 points ▸
- Board meeting, 03-06-2024
- Registered-office move, Denderhoutembaan 126, 9400 Ninove
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Registered office moved from Onkerzele to NinoveNew registered office: Albertlaan 194 bus 2 te 9400 Ninove · Previous registered office: Onkerzelestraat 251, 9500 Onkerzele · Board meeting of 15-11-20222 points ▸
- Board meeting, 15-11-2022
- Registered-office move, Albertlaan 194 bus 2 te 9400 Ninove
Annual accounts 2021 filed PDFmicro format · 61 days late
2021
Back to profit net €110 The net result is €110, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 13 days late
Company renamed from MEDIA SYSTEMS NINOVE to 2BSECURED BVResignation: VAN LIEFFERINGE Riyanto (manager) · Reappointment: VAN LIEFFERINGE Riyanto (director) · “De import, export, koop, verkoop, huur verhuur, groot-en klein handel, installatie, assemblage van hard- en…” (deed in Dutch) · General meeting of 15-01-20217 points ▸
- General meeting, 15-01-2021
- Name change, 2BSECURED BV
- Director resignation, VAN LIEFFERINGE Riyanto (manager)
- Director discharge, VAN LIEFFERINGE Riyanto
- Board rule, 1
- Director reappointment, VAN LIEFFERINGE Riyanto (director (not named in the articles))
- Registered office clause, ONKERZELESTRAAT 251, 9500 GERAARDSBERGEN
- The deed holds 7 more points.
2020
Annual accounts 2019 filed PDFmicro format · 60 days late
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
Registered office moved from Ninove to OnkerzeleNew registered office: Onkerzelestraat 251-9500 Onkerzele · Previous registered office: Albertlaan 71, 9400 Ninove · General meeting of 11-04-20192 points ▸
- General meeting, 11-04-2019
- Registered-office move, Onkerzelestraat 251-9500 Onkerzele
2018
Highest result from 2006 to 2025 net €38,109 ▲107% The operating result of €70,034 and the net result of €38,109 are both a record.
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
Back to profit net €18,391 The net result is €18,391, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Back to profit net €3,065 The net result is €3,065, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Weakest financial year net -€18,465 The net result drops to -€18,465, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 25 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank