AS2
ActiveSummary
AS2 has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€172,973. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 14% of 10,686 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-10
Gazette deed
Resignation: vrae BV (director)Permanent representatives: Frederic Teerlynck and Laurens Puttemans · Appointment: Phal Management BV (director) · Power of attorney7 facts ▸
Gazette deed
Resignation: vrae BV (director)
Permanent representatives: Frederic Teerlynck and Laurens Puttemans · Appointment: Phal Management BV (director) · Power of attorney7 facts ▸
- General meeting, 01-09-2026
- Director resignation, vrae BV (director)
- Permanent representative, Frederic Teerlynck
- Director appointment, Phal Management BV (director)
- Permanent representative, Laurens Puttemans
- Power of attorney, Nathalie Baert
- Power of attorney, Freya Loncin
30-03
Gazette deed
Resignation: Basco BV (director)Permanent representatives: Yves Franco and Frederic Teerlynck · Appointment: vrae BV (director) · Power of attorney6 facts ▸
Gazette deed
Resignation: Basco BV (director)
Permanent representatives: Yves Franco and Frederic Teerlynck · Appointment: vrae BV (director) · Power of attorney6 facts ▸
- General meeting, 06-03-2026
- Director resignation, Basco BV (director)
- Permanent representative, Yves Franco
- Director appointment, vrae BV (director)
- Permanent representative, Frederic Teerlynck
- Power of attorney, Nathalie Baert
24-02
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
29-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
03-04
Gazette deed
MiscellaneousCapital increase · Merger · Correction4 facts ▸
Gazette deed
Miscellaneous
Capital increase · Merger · Correction4 facts ▸
- General meeting, 28-08-2024
- Capital increase, €165,468.93
- Merger, “eenparigheid van stemmen, ANTARCTICA heeft opgehouden te bestaan” (deed in Dutch)
- Correction, “rechtzetting materiële misslag boekhoudkundige verwerking verhoging eigen vermogen”, 165468.93 (deed in Dutch)
2024
25-10
Gazette deed
Registered office · Capital & shares · RestructuringAppointment: Moore Audit BV (company auditor) · Merger · Real estate12 facts ▸
Gazette deed
Registered office · Capital & shares · Restructuring
Appointment: Moore Audit BV (company auditor) · Merger · Real estate12 facts ▸
- General meeting, 28-08-2024
- Other provision, “afstand verslagen fusie, alle aandeelhouders van elke bij de fusie betrokken vennootschap” (deed in Dutch)
- Merger, “fusie door overneming, alle activa en passiva niets uitgezonderd noch voorbehouden” (deed in Dutch)
- Real estate, “building aldus het kadaster een sportgebouw, Moerelei 119/121” (deed in Dutch)
- Accounting effect, 01-04-2024
- Capital increase, €4,483.79
- Amendment of the articles, 5
- Auditor appointment, Moore Audit BV (company auditor)
- Auditor report, 20-08-2024
- Registered-office move, 2610 Antwerpen (Wilrijk) Moerelei 119
- Power of attorney, Bruno Raes
- Approval, “gecoördineerde tekst statuten, kennisname en goedkeuring” (deed in Dutch)
09-07
Gazette deed
RestructuringPermanent representatives: ElsDegroote, YvesFranco and 2 others · Merger · Capital contribution20 facts ▸
Gazette deed
Restructuring
Permanent representatives: ElsDegroote, YvesFranco and 2 others · Merger · Capital contribution20 facts ▸
- Merger, “bijkomendeinbrenginhetkadervanfusie, fusiedooroverneming” (deed in Dutch)
- Board composition, BeverConsultingBV (director)
- Permanent representative, ElsDegroote (vastevertegenwoordiger)
- Board composition, BascoBV (director) (2 times)
- Permanent representative, YvesFranco (vastevertegenwoordiger) (2 times)
- Board composition, QuilaudemBV (director)
- Permanent representative, NathalieVandenhaute (vastevertegenwoordiger)
- Board composition, RioManagementBV (director)
- Permanent representative, AnthonyPiette (vastevertegenwoordiger)
- Capital contribution, €4,483.79
- Accounting effect, 01-04-2024
- Other provision, “bijzondere rechteneffectenOverteNemenVennootschap, geenbevoorrechteaandelenofeffectenwaaraanbijzondere rechtentoegekend” (deed in Dutch)
- +8 further facts in this act
06-03
Gazette deed
Resignations: OJAJA BV (director) and Trefi BV (director)Permanent representatives: Olivier Saverys, Yves Franco and Kurt Trenson · Appointment: Basco BV (director)8 facts ▸
Gazette deed
Resignations: OJAJA BV (director) and Trefi BV (director)
Permanent representatives: Olivier Saverys, Yves Franco and Kurt Trenson · Appointment: Basco BV (director)8 facts ▸
- General meeting, 04-01-2024
- Director resignation, OJAJA BV (director)
- Permanent representative, Olivier Saverys
- Director appointment, Basco BV (director)
- Permanent representative, Yves Franco
- General meeting, 29-01-2024
- Director resignation, Trefi BV (director)
- Permanent representative, Kurt Trenson
25-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-09
Financial
Weakest financial yearnet -€293,454
Net result drops to -€293,454, the lowest in the series; recovery starts the following year.
29-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Financial
Back to profitnet €657,485
Net result €657,485 after one loss-making year.
Show earlier events
28-02
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
11-02
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
21-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 21 days late
2018
24-04
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
16-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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