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2BV

Absorbed by BV SQUARE KBO/BCE: BE 0500.566.223

Overview

Lifetime

6 annual accounts with figures on one time axis
peak -€353 (2015)
-€1,248▼ €463
lowest -€2,443 (2014)
-€2,138▼ €2,084
peak €151,715 (2013)
€142,562▼ 1.5%
€96,051▲ 31.3%
Board3 names since 2017
- 
Documentsfilings and deeds
30-08-201930 days late
2018micro format
Gross margin from -€785 to -€1,248Loss of €2,1382 directors appointed, 1 resignation 18-09Debts from €73,170 to €96,051Cash from €19,132 to €2,964

Key points

from the 2018 annual accounts, the last ones filed

Losses

-€9,154 in five years
-2,4432014-2,2982015-2,2212016-542017-2,1382018

Every financial year from 2014 to 2018 closed with a loss. 2014 was the heaviest.

Filings

6 annual accounts 3 late
AprilJune31 JulyOctober201420162018

The 2018 accounts came latest: 30 days after the end of the period.

No scoreTurnover not published (micro format)

Board and ownership

last known board
B
Managing director, last mentioned in 2018
BV
Director, until 2018
BV
Managing director, last mentioned in 2018
Board & ownership

Recent changes

Merger: absorbed by BV SQUARE Dissolution of the company · Dissolved without liquidation · Books and records kept by BV SQUARE · General meeting of 05-02-2020 · Gazette deed
Merger proposal: to be absorbed by BV SQUARE Appointments: ALAIN LONHIENNE - REVISEUR D'ENTREPRISES (statutory auditor) and Hanine ESSAHELI (statutory auditor) · Gazette deed
2 directors appointed, 1 resignation Resignation: Bruno VANDERSCHUEREN · Appointments: BEWATT (managing director) and Bruno VENANZI (managing director) · General meeting of 30-06-2017 · Gazette deed
Incorporation 5 publications in the Belgian Official Gazette, the last on 28-02-2020 · Gazette deed
All 11 events

Official details

Source: KBO
Status
Absorbed by BV SQUAREmerger by absorption, February 2020
Activity
“La réalisation de toutes opérations immobilières, de vente, d'achat, de location, de sous-location, de…” (deed in French)From the articles, 11 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2018

-€1,248
€2,138
€142,562
€238,613
Filing
Filed on 30-08-2019
Financials

Insights on 2BV

Absorbed by BV SQUARE in February 2020. The last annual accounts are for financial year 2018. The company was dissolved without liquidation. The books and records are kept by BV SQUARE.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2018

micro format, filed on 30-08-2019, 30 days late
-€1,248
▼ €463
-€1,596
▲ €121
-€2,138
▼ €2,084
-€92,629
▼ €104,734
59.7%
▼ 6.7 percentage points
0.04
▼ 1.13

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

Balance sheet

balance sheet total €238,613 on 31-12-2018
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend201820172016201520142013
Balance sheet: assets
20/58 238,613217,869202,609201,162201,697151,715
20 003647281,0921,456
21/28 235,191132,595103,029101,50799,4211,456
22/27 235,191132,595103,029100,77998,329-
22 132,595132,595103,029100,77998,329-
27 102,596-----
29/58 3,42285,27599,21599,654102,276150,259
40/41 45866,14275,38473,90671,809148,333
41 45866,14275,38473,90671,809148,333
54/58 2,96419,13223,83125,74830,4671,926
Balance sheet: equity and liabilities
10/49 238,613217,869202,609201,162201,697151,715
10/15 142,562144,699144,753146,974149,272151,715
10/11 150,000150,000150,000150,000150,000150,000
100 150,000150,000150,000150,000150,000150,000
13 1,7151,7151,7151,7151,7151,715
130 1,7151,7151,7151,7151,7151,715
14 -9,154-7,016-6,962-4,741-2,443-
17/49 96,05173,17057,85554,18752,4250
42/48 96,05173,17057,85554,18752,4250
44 31,99215,8712,1872202420
440/4 31,99215,8712,1872202420
45 699699699629546-
450/3 699699699629546-
47/48 63,36056,60054,96953,33851,637-
492/3 ----0-
Income statement
9900 -1,248-785-515-353-792-544
630 -364364364364364
640/8 348568348568593568
9901 -1,596-1,717-1,227-1,285-1,749-1,475
75/76B 2,1474,1101,4321,4001,5863,285
75 2,1474,1101,4321,4001,5863,285
65/66B 2,6892,4472,4272,4132,28195
65 2,6892,4472,4272,4132,28195
9903 -2,138-54-2,221-2,298-2,4431,715
9904 -2,138-54-2,221-2,298-2,4431,715
9905 -2,138-54-2,221-2,298-2,4431,715
Appropriation of the result
9906 -9,154-7,016-6,962-4,741-2,4431,715
691/2 -----1,715
6920 -----1,715
Document PDFPDFPDFPDFPDFPDF

Source: Annual accounts 2018 (PDF), filed on 30-08-2019.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2018 annual accounts filed 30 days after the deadline. Filed on 30 August 2019, deadline 31 July 2019 (7 months after the close on 31 December 2018, Companies Code art. 3:10). Source: NBB, 2019-57400538.

Financial year Type Filed Reference Document
31-12-2018 micro format 30-08-2019 2019-57400538 PDF
31-12-2017 micro format 16-08-2018 2018-47000555 PDF
31-12-2016 full format 28-08-2017 2017-53100450 PDF
31-12-2015 full format 28-07-2016 2016-37900255 PDF
31-12-2014 full format 30-07-2015 2015-37300476 PDF
31-12-2013 full format 29-07-2014 2014-37700601 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend201820172016201520142013
--1,353-863-921-1,385-1,111
-311-1,857-1,934-2,0792,079
102,59629,5652,2502,45098,329-
-16,168-4,699-1,916-4,71928,541-
-92,62912,10541,36045,46749,851150,259
59.7%66.4%71.4%73.1%74.0%100.0%
0.041.171.711.841.95-
0.670.510.400.370.350.00
-1.5%0.0%-1.5%-1.6%-1.6%1.1%
-0.9%0.0%-1.1%-1.1%-1.2%1.1%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on 2BV

The operating result for 2018 is a loss of €1,596, smaller than the loss of €1,717 in 2017.

Debt's share of the balance-sheet total rises from 33.6% to 40.3%. Equity is lower and debt is higher.

Board & ownership

Mandates through the years

3 names
BEWATT
Managing director
Bruno VENANZI
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • BEWATT
    • Managing director, appointed by deed of 18-09-2018, last mentioned in 2018
  • Bruno VANDERSCHUEREN
    • Director, until 18-09-2018
  • Bruno VENANZI
    • Managing director, appointed by deed of 18-09-2018, last mentioned in 2018

See the board, name and registered office on a given date →

Control

Capital

Capital
€150,000
Shares
1,000
Contribution per share
€150
Equity per share
€143 in 2018
Source
deed of 28-02-2020

Articles of association

deed of 29-11-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Office holders in the KBO →

Network & group

No group

2BV has no parent and no holdings in its annual accounts.

Earlier ties

STANDARD DE LIEGE
via BEWATT, at 2BV, last mentioned in 2018 · Director · deed of 21-10-2015
founded in 1988 · negative equity (2026)
156 FTE (2026)
TotalEnergies Power & Gas Belgium
via BEWATT, at 2BV, last mentioned in 2018 · Class A director · deed of 13-12-2013
founded in 2003 · group TotalEnergies SE
181 FTE (2025)
BSTOR
via BEWATT, at 2BV, last mentioned in 2018 · Director · deed of 13-04-2022
founded in 2016
9.9 FTE (2025)
D-STOR
via BEWATT, at 2BV, last mentioned in 2018 · Director (not named in the articles) · deed of 21-12-2023
founded in 2023
total assets €57.6m (2025)
R-GROUP Holding
via BEWATT, at 2BV, last mentioned in 2018 · Class A director · deed of 25-01-2024
founded in 2013
24 FTE (2025)
HAULOGY.NET
via BEWATT, at 2BV, last mentioned in 2018 · Class B director · deed of 22-01-2018
founded in 2005
82 FTE (2025)
Show 9 more earlier ties
WATT MATTERS TWO
via BEWATT, at 2BV, last mentioned in 2018 · Managing director · deed of 25-02-2026
founded in 2022
total assets €13.4m (2025)
CORETEC ENERGY
via BEWATT, at 2BV, last mentioned in 2018 · Director · deed of 06-11-2018
founded in 2016
3.8 FTE (2025)
Watt Matters
via BEWATT, at 2BV, last mentioned in 2018 · Managing director · deed of 25-02-2026
founded in 2015
9 FTE (2025)
BV SQUARE
via BEWATT, at 2BV, last mentioned in 2018 · Director · deed of 29-08-2023
founded in 2010
total assets €8.8m (2025)
DYNAMIA INVEST
via BEWATT, at 2BV, last mentioned in 2018 · Director · deed of 02-07-2026
founded in 2012
turnover €2.2m (2025)
ESTOR-LUX
via BEWATT, at 2BV, last mentioned in 2018 · Director · deed of 19-06-2026
founded in 2020
total assets €8.1m (2025)
Alix
via BEWATT, at 2BV, last mentioned in 2018 · Director (not named in the articles) · deed of 21-01-2022
founded in 2019
total assets €2.5m (2025)
MENSSANA
via BEWATT, at 2BV, last mentioned in 2018 · Managing director · deed of 20-03-2018
founded in 2008
4.1 FTE (2025)
ESTOR-LUX III
via BEWATT, at 2BV, last mentioned in 2018 · Director (not named in the articles) · deed of 14-08-2025
founded in 2025

Acquisitions and mergers

1 transaction
Taken over by:BV SQUARE
BE 0828.909.738merger by absorption · Gazette deed of 28-02-2020 (4 deeds)

Connections & network

Timeline

Timeline

11 events since 2012
2020
Merger: absorbed by BV SQUAREDissolution of the company · Dissolved without liquidation · Books and records kept by BV SQUARE · General meeting of 05-02-20209 points ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

History

2BV has filed 6 sets of annual accounts, the latest for financial year 2018.1 In 2020 the company was absorbed by merger into BV SQUARE.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 28-02-2020

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“La réalisation de toutes opérations immobilières, de vente, d'achat, de location, de sous-location, de gérance d'immeubles bâtis ou non, de…”
11 activities
  1. La réalisation de toutes opérations immobilières, de vente, d'achat, de location, de sous-location, de gérance d'immeubles bâtis ou non, de promotion, et en général tout ce qui concerne l'immobilier ainsi que de l'activité de marchand de biens
  2. La mise à disposition de locaux et les prestations de services associées à l'utilisation de ces locaux
  3. La concession et le droit d'usage
  4. La gestion de toutes sociétés commerciales, belges ou étrangères
  5. La cession, l'échange et la gestion de toutes valeurs mobilières, actions sociales, actions
  6. Tous investissements et opérations financières ayant un rapport avec son objet social ou de nature à favoriser ses intérêts
  7. L'achat, la vente, l'importation, l'exportation, la représentation, le courtage de tous vins et spiritueux, liqueurs, alcools et toutes boissons ou tous produits d'alimentation générale
  8. La société pourra réaliser toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à en faciliter la réalisation, notamment la concession de droits d'exploitation, de franchise, la location de fonds de commerce
  9. Elle pourra s'intéresser, par voie d'apport, de fusion, de scission, de participation, de souscription et par tout autre moyen, dans toutes sociétés, entreprises ou associations ayant un objet similaire ou connexe au sien, ou de nature à favoriser la réalisation de son objet, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits et services
  10. La société peut être administrateur, gérant ou liquidateur
  11. Elle peut se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société, liée ou non
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Articles of association, deed of 29-11-2019 (in French)

Inactive

Absorbed by BV SQUARE in February 2020

2BV is no longer in the KBO register. BV SQUARE took it over in a merger by absorption, published in the Belgian Official Gazette on 28 February 2020.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 28 February 2020 · deed
Absorbed by
BV SQUARE · 0828.909.738
Last annual accounts
financial year to 31 December 2018
Last registered office
Avenue Du Vallon 26, 1380 Lasneas published on 28 February 2020
Legal form
Public limited company
First annual accounts
financial year 2013
Official KBO record