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Complete company report
Generated 28-06-2026
Active BE 1003.580.905Public limited company

2SERVE ICT

Raymond Delbekestraat 101 ·2980 Zoersel, Belgium· 2 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of 2SERVE ICT is 0.4% (very low). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2023 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 23-07-2025 2025-00318231
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25011705). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • ConfidentiusLegal entity
    Director· perm. rep.: Veerle Vervaeck
    State Gazette act 25011705 (24-01-2025)
    Current
    29-11-2024 → present
  • Ctrl VSLegal entity
    Director· perm. rep.: Matthias Van Snick
    State Gazette act 25011705 (24-01-2025)
    Current
    29-11-2024 → present
  • ITP GROUPLegal entity
    Director· perm. rep.: Bart Verhelst
    State Gazette act 25011705 (24-01-2025)
    Current
    29-11-2024 → present
Former directors (1)
  • Johan De Poorter
    Director
    State Gazette act 25011705 (24-01-2025)
    Former
    29-11-2024 → 09-12-2025
    2 events
    • 09-12-2025 Resigned· Director
    • 29-11-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Stijn Van Hout
 — 10-09-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation19-12-2023
StatusActive
Postal code2980
Connections & network 10 connected companies
Group structure
Confidentius
Parent · 8 subsidiaries · 1 location
Control→
Ctrl VS
Parent · 3 subsidiaries · 1 location
Control→
ITP GROUP
Parent · 2 subsidiaries · 1 location
Control→
Network connections
A & M
Shared corporate director
→
Core ICT
Shared corporate director
→
OQuila
Shared corporate director
→
SPIKES
Shared corporate director
→
Stichting Future 5ter
Shared corporate director
→
Syntory
Shared corporate director
→
TEAMTEL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
2SERVE ICT
Raymond Delbekestraat 101, 2980 ZoerselBewerking van digitale gegevens : verrijking, selectie en koppeling van digitale gegevens op gegevensdragers
since 20232.353.879.204
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11453I0040/00Z000 Flanders 808 m² 1 · 152 m² 8.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-04-2026
State Gazette act Director changes
09-03-2026
State Gazette act Director changes
v3.2
09-03-2026
State Gazette act Director changes
09-03-2026
State Gazette act Miscellaneous
Material correction
2025
10-09-2025
State Gazette act Director changes
10-09-2025
State Gazette act Director changes
v3.2
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Registered-office change
v3.2
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Registered-office change
2023
21-12-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 2
24-01-2025
v3.2
24-01-2025
Registered-office move
All acts · 11 updated 2 months ago
2026
01-04-2026 Confidentius BV resigns as director Director changes
  • Confidentius BV — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "De enige aandeelhouder besluit om het bestuursmandaat van Confidentius BV, vast vertegenwoordigd door Veerle Vervaeck te be\u00EBindigen met ingang van de datum van deze besluiten.",
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      "evidence_quote": "De enige aandeelhouder besluit om voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten d",
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      "statutory": "statutair",
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      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) ITP Group BV, vast vertegenwoordigd door Bart Verhelst",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Van Snick",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CTRL VS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (ii) CTRL VS BV, vast vertegenwoordigd door Matthias Van Snick",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE IC\u0422",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2026 Johan De Poorter resigns as director Director changes
  • Johan De Poorter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Poorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "De enige aandeelhouder besluit om Johan De Poorter te ontslagen als bestuurder van de Vennootschap met ingang van deze besluiten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "NV"
  }
}
09-03-2026 Johan De Poorter resigns as director Director changes
  • Johan De Poorter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Poorter",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Johan De Poorter te ontslagen als bestuurder van de Vennootschap met ingang van deze besluiten.",
      "decharge_status": null,
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    },
    {
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      "evidence_quote": "De enige aandeelhouder besluit om, voor zover als wettelijk mogelijk, tussentijdse kwijting te verlenen aan voornoemde bestuurder voor de uitoefening van hun mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar tot op heden, onder voorbehoud van eventuele feiten die intentioneel",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Van Snick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CTRL VS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: ii.CTRL VS BV, vast vertegenwoordigd door Matthias Van Snick",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Confidentius Bv",
        "address": null,
        "country": null,
        "legal_form": "Bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: iii. Confidentius Bv, vast vertegenwoordigd door Veerle Vervaeck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Correctie van de materi\u00EBle vergissing van de duur van het mandaat van de commissaris"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "publicatie datum"
    },
    {
      "date": "2026-02-27",
      "label": "akte datum"
    },
    {
      "date": "2025-12-11",
      "label": "AG datum"
    },
    {
      "date": "2025-08-14",
      "label": "datum schriftelijke besluiten"
    },
    {
      "date": "2025-12-31",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2026-12-31",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2027-12-31",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2028",
      "label": "gewone AG datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0453925059",
      "kind": "org",
      "name": "Moore Audit BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Stijn Van Hout",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "honorarium",
      "amount": 7500
    }
  ],
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
2025
10-09-2025 Stijn Van Hout appointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 2
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Stijn Van Hout, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 3, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE I\u0421\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gowri Keppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-09-2025 Stijn Van Hout appointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "NV"
  }
}
24-01-2025 4 directors appointed Director changes
  • Veerle Vervaeck — Bestuurder
  • Bart Verhelst — Bestuurder
  • Matthias Van Snick — Bestuurder
  • Johan De Poorter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vervaeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544897005",
        "name": "Confidentius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748507131",
        "name": "ITP Groep BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Van Snick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803940156",
        "name": "Ctrl VS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Poorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "NV"
  }
}
24-01-2025 Registered office moved from Schilde to Zoersel Registered-office change
  • Catersdreef 7, 2970 Schilde → Raymond Delbekestraat 101, 2980 Zoersel
Summary: v3.2
Technical details 
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      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Raymond Delbekestraat",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Catersdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "met ingang van 29 november 2024 de zetel van de Vennootschap te verplaatsen naar het volgend adres: Raymond Delbekestraat 101, 2980 Zoersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "NV"
  }
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24-01-2025 11 directors appointed, 1 resigning Director changes
  • Confidentius BV — Bestuurder
  • ITP Groep BV — Bestuurder
  • Ctrl VS BV — Bestuurder
  • Johan De Poorter — Enig bestuurder
  • ITP Group BV — Dagelijks bestuur
  • Mattias Verbeeck — Dagelijks bestuur
  • Emma Platevoet — Dagelijks bestuur
  • Otto Pieters — Dagelijks bestuur
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Poorter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van volgende persoon als enige bestuurder van de Vennootschap, met ingang van 29 november 2024: \u2022Johan De Poorter, [...].",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Confidentius BV",
        "address": "Oudenaardestraat 148, 9780 Zulte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ITP Groep BV",
        "address": "Ruisleedsesteenweg 9, bus 201, 8700 Tielt",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ctrl VS BV",
        "address": "Beekstraat 24, 9090 Melle",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "reason": null,
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      "effective_date": "2024-11-29",
      "evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met retroactief effect per 29 november 2024, tot en met de algemene vergadering van de Vennootschap die besluit over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat eindigt op 31 dece",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ITP Group BV",
        "address": "Ruisleedsesteenweg 9, 8700 Tielt, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "4.ITP Group BV, een besloten vennootschap naar Belgisch recht met zetel te Ru\u00EDseleedsesteenweg 9, 8700 Tielt, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0748.507.131 (RPR Gent, afdeling Brugge), vast vertegenwoordigd door de heer Bart Verhelst, te benoemen als dagelijks ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mattias Verbeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Mattias Verbeeck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emma Platevoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Mattias Verbeeck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Mattias Verbeeck, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maud Van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Mattias Verbeeck, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Mattias Verbeeck, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap en aan Mattias Verbeeck, Emma Platevoet, en iedere andere advocaat van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen alsook aan Otto Pieters, Maud Van Hoorn en Jolien Vekemans, paralega",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2Serve IC\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 Registered office moved to Zoersel Registered-office change
  • Catersdreef 7, 2970 Schilde → Raymond Delbekestraat 101, 2980 Zoersel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raymond Delbekestraat 101, 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Raymond Delbekestraat",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Catersdreef 7, 2970 Schilde",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "",
      "region_changed": true,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2Serve IC\u0422",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
2023
21-12-2023 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2970 Schilde, Catersdreef 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "2SERVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "2SERVE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1003.580.905",
    "name_full": "2SERVE ICT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Ontwerpen en programmeren van computerprogramma's62010Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL 2SERVE ICT
Registered office
Raymond Delbekestraat 101
2980 Zoersel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ICARE, Information and Computer Aided Re-engineering BE 0438.507.009 · Zoersel
4IT Consulting BE 0448.896.697 · Bornem
AERODIAM ANTWERP BE 0446.013.324 · Antwerpen
ALFA-SYSTEMS BE 0431.774.912 · Mechelen
ALPHAMATE BE 0435.127.548 · Puurs-Sint-Amands
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative