2HOLD
Timeline
16 events since 2020Deadline for the 2026 accounts: 31-01-2027
New director appointed, resigned · Permanent representative: · Director discharge: · General meeting of 13-08-20265 points ▸
- General meeting, 13-08-2026
- Director resignation, (director (not named in the articles))
- Permanent representative,
- Director discharge,
- Director appointment, (director (not named in the articles))
- The deed holds 3 more points.
Registered office moved from Deinze to GhentNew registered office: Ottergemsesteenweg-Zuid 808, bus 250, 9000 Gent (Vlaams Gewest) · Previous registered office: Leernsesteenweg 234B, 9800 Deinze (Bachte-Maria-Leeme) · Permanent representative: · Board meeting of 22-07-20263 points ▸
- Registered-office move, Ottergemsesteenweg-Zuid 808, bus 250, 9000 Gent (Vlaams Gewest)
- Board meeting, 22-07-2026
- Permanent representative,
Registered office moved from Deinze to Bachte-Maria-LeerneNew registered office: Leernsesteenweg 234 B, 9800 Bachte-Maria-Leerne · Previous registered office: Germaine Declercqstraat 5 bus 103, 9800 Deinze · Board meeting of 18-04-20242 points ▸
- Board meeting, 18-04-2024
- Registered-office move, Leernsesteenweg 234 B, 9800 Bachte-Maria-Leerne
- The deed holds 1 more point.
Registered office moved to DeinzeNew registered office: Germaine Declercqstraat 5- App. 103 Verd. 1 Bus 103-9800 DEINZE · Permanent representative: 2 points ▸
- Registered-office move, Germaine Declercqstraat 5- App. 103 Verd. 1 Bus 103-9800 DEINZE
- Permanent representative,
Registered office moved from Sint-Martens-Latem to DeinzeNew registered office: Germaine Declercqstraat 5 - App. 102 Verd. 1 Bus 102-9800 DEINZE · Previous registered office: KORTRIJKSESTEENWEG 203/3, 9830 SINT-MARTENS-LATEM · Permanent representative: 3 points ▸
- Board meeting, 01-07-2023
- Registered-office move, Germaine Declercqstraat 5 - App. 102 Verd. 1 Bus 102-9800 DEINZE
- Permanent representative,
- The deed holds 1 more point.
Merger: 2 HOLD takes over WALLMAR SPAIN SOCIEDAD LIMITADAThe company holds all the shares of WALLMAR SPAIN SOCIEDAD LIMITADA · General meeting of 18-03-20223 points ▸
- General meeting, 18-03-2022
- The company holds all the shares of WALLMAR SPAIN SOCIEDAD LIMITADA
- Accounting effect, 01-10-2021, mentioned twice in the deed
- The deed holds 18 more points.
Merger proposal: 2HOLD BV takes over WALLMAR SPAIN SLFounding capital of €10,000, 100 shares · Permanent representative: · The company holds 101,010 shares of WALLMAR SPAIN SL · Board meeting of 20-12-202112 points ▸
- Board meeting, 20-12-2021, mentioned twice in the deed
- Incorporation, 05-01-2006
- Capital, €101,010, 101,010 shares
- The company holds 101,010 shares of WALLMAR SPAIN SL
- Incorporation, 19-10-2020
- Founding capital, €10,000, 100 shares
- Permanent representative,
- holds 20 shares
- holds 20 shares
- holds 40 shares
- holds 60 shares
- Accounting effect, 01-10-2021
- The deed holds 14 more points.
IncorporationFounding capital of €10,000, 100 shares · Founder: · Appointment: (director) · published on 23-10-20204 points ▸
- Founder,
- Founding capital, €10,000, 100 shares
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 1 more point.
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
2HOLD was incorporated on 21 October 2020 as a private limited company by one natural person, with a starting capital of €10,000.12 In 2022 the company absorbed WALLMAR SPAIN SOCIEDAD LIMITADA by merger.3 The registered office moved to Deinze in 2023, to Bachte-Maria-Leerne in 2024 and to Ghent in 2026.456 is director of the company, appointed by deed of 08-09-2026.7 Total assets fell from €1.2m in 2022 to €961,328 in 2025.8