2LEARN
Board
3 directors, last change in 2023Director
since 29-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 04-06-2026
Frédéric Verwilghen
Director
since 29-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 29-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-11-2022
Mandates through the years
8 names, the dashed line is todayChristophe Goffard
Director
Director
Frédéric Verwilghen
Director
Director
PREFACE SA
Director
Director
Jean-Paul Van Michel
Director
Director
Stéphane Liétard
Director
Director
NAMUR INVEST PREFACE
Director
Director
Wim Van Assche
Director
Director
Jean-Pierre Peeters
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christophe Goffard
- Director, from 29-06-2021 to date
- Frédéric Verwilghen
- Director, from 29-06-2021 to date
- PREFACE SA
- Director, from 29-06-2021 to date
- Jean-Paul Van Michel
- Director, appointed by deed of 27-10-2021, until 29-08-2023
- Director, appointed by deed of 27-10-2021, no longer listed in the 2025 annual accounts
- Stéphane Liétard
- Director, appointed by deed of 27-10-2021, until 29-08-2023
- Director, appointed by deed of 27-10-2021, no longer listed in the 2025 annual accounts
- NAMUR INVEST PREFACE
- Director, appointed by deed of 27-10-2021, no longer listed in the 2025 annual accounts
- Wim Van Assche
- Director, from before 29-06-2021, no longer listed in the 2025 annual accounts
- Jean-Pierre Peeters
- Director, until 29-06-2021
Control
Shareholder
Equity €33,933
Profit €5,955 in 2025 (loss €1,171 in 2024)
Checked score 85
31.35%
This company
2LEARN
Equity €33,530
Profit €20,619 in 2025
Capital
- Capital
- €205,936
- Shares
- 1,798
- Contribution per share
- €115
- Equity per share
- €18.65 in 2025
- Source
- deed of 24-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- Frédéric WYNANDS
- NAMUR INVEST PREFACE
- ABYSSIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Projet notifié au conseil avec bénéficiaire ou conditions, cédant dispose de huit jours dès envoi notification pour notifier renonciation…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00
Shareholders
2 ownersOwners 2
- Equity €33,933 Profit of €5,955 in 2025 (loss of €1,171 in 2024) Checked score 8531.35%
- Equity -€3.1m Loss of €1.5m in 2025 (loss of €2.2m in 2024) Checked score 5420.19%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-11-2022 ↗
- NAMUR INVEST PREFACE (BE 0473.771.358) 363 shares · €62,436 · “créance du chef de l'émission des obligations convertibles”
Stated in the deed
deed of 24-11-2022 ↗
- Christophe Goffard 300 shares
- Frédéric WYNANDS 450 shares
- Jean Pierre PEETERS 50 shares
- Denis VERWILGHEN 85 shares
- Wim VAN ASSCHE 175 shares
- Frédéric Verwilghen 175 shares
- Stéphane Liétard 50 shares
- NAMUR INVEST PREFACE (BE 0473.771.358) 363 shares
Capital over time
- 24-11-2022 Capital increase of €62,436 · to €205,936 · 363 new shares, 20.2% of the 1,798 shares after the increase · “apport d'obligations”