2BV
Timeline
11 events since 2012Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2020
- Capital, €150,000, 1,000 shares
- Auditor report, 14-01-2020
- Share issue, 62, 2195.29
- Bruno VENANZI holds 31 shares
- Bruno VANDERSCHUEREN holds 31 shares
- Capital, €1,550,000, 1,462 shares
- Bruno VENANZI holds 731 shares
- Bruno VANDERSCHUEREN holds 731 shares
- General meeting, 05-02-2020
- The deed holds 25 more points.
2019
Merger proposal: to be absorbed by BV SQUAREAppointments: ALAIN LONHIENNE - REVISEUR D'ENTREPRISES (statutory auditor) and Hanine ESSAHELI (statutory auditor)13 points ▸
- Capital, €1,400,000, 1,000 shares
- Board composition, Viadimir & louri Energies (managing director)
- Board composition, BEWATT (managing director), mentioned twice in the deed
- Incorporation, 30-10-2012
- Capital, €150,000, 1,000 shares
- Board composition, Bruno Jean Pierre Thomas VENANZI (managing director)
- Accounting effect, 01-10-2019
- Auditor appointment, ALAIN LONHIENNE - REVISEUR D'ENTREPRISES
- Auditor appointment, Hanine ESSAHELI
- Incorporation, 2010-09
- Net-asset statement, 30-09-2019, 114432.7
- Net-asset statement, 30-09-2019, 5195092.79
- Net-asset statement, 30-09-2019, 1,550,000
- The deed holds 9 more points.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
2 directors appointed, 1 resignationResignation: Bruno VANDERSCHUEREN · Appointments: BEWATT (managing director) and Bruno VENANZI (managing director) · General meeting of 30-06-20174 points ▸
- General meeting, 30-06-2017
- Director resignation, Bruno VANDERSCHUEREN
- Director appointment, BEWATT (managing director)
- Director appointment, Bruno VENANZI (managing director)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Annual accounts 2016 filed PDFfull format · 28 days late
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Weakest financial year net -€2,443 The net result drops to -€2,443, the lowest from 2013 to 2018.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2012
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 28-02-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank