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B2NEXT

Active
Private limited company· 13 yrs active
Frans van Kalkenlaan 9 ·1070 Anderlecht, Belgium
BE 0501.783.473
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Belgisch Staatsblad — acts

8 acts
Address history · 6
22-01-2026
Registered-office move
22-01-2026
v3.2
04-04-2022
Registered-office move
04-04-2022
v3.2
19-11-2015
v3.2
23-07-2013
v3.2
All acts · 8 updated 5 months ago
2026
22-01-2026 Registered office moved to Bruxelles Registered-office change
  • Avenue Frans Van Kalken, 9 Bte 8 à 1070 Bruxelles
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Frans Van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 12/01/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DUSSART Thomas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
22-01-2026 Registered office moved within Bruxelles Registered-office change
  • Place des Tulipes 15, 1070 Bruxelles → Avenue Frans Van Kalken 9, 1070 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Frans Van Kalken",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place des Tulipes",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 12/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SRL"
  }
}
2022
04-04-2022 Registered office moved to Anderlecht Registered-office change·Samuel WYNANT
  • 1070 Anderlecht, Place des Tulipes 15
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren, Notaires Actionnaires
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Place des Tulipes 15",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place des Tulipes",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1070 Anderlecht, Place des Tulipes 15.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Actionnaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapport"
  ]
}
04-04-2022 DUSSART Thomas Charles Hervé reappointed as director Director changes
  • DUSSART Thomas Charles Hervé — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUSSART Thomas Charles Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme que la personne suivante a la qualit\u00E9 d\u2019administrateur (auparavant \u00AB g\u00E9rant \u00BB) de la soci\u00E9t\u00E9 : \u2022 Monsieur DUSSART Thomas Charles Herv\u00E9, pr\u00E9nomm\u00E9. La dur\u00E9e de son mandat reste inchang\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SPRL"
  }
}
04-04-2022 Registered office moved from Profondeville to Anderlecht Registered-office change
  • Clos du Chêne 2, 5170 Profondeville → Place des Tulipes 15, 1070 Anderlecht
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Place des Tulipes",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Profondeville",
        "region": "Wallonia",
        "street": "Clos du Ch\u00EAne",
        "country": "BE",
        "postcode": "5170",
        "box_number": "B.V.",
        "street_number": "2"
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1070 Anderlecht, Place des Tulipes 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SPRL"
  }
}
04-04-2022 DUSSART Thomas Charles Hervé appointed as director (executive) Director changes·Samuel WYNANT
  • DUSSART Thomas Charles Hervé — Directeur
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren, Notaires Actionnaires
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DUSSART Thomas Charles Herv\u00E9",
        "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": "L\u2019assembl\u00E9e confirme que la personne suivante a la qualit\u00E9 d\u2019administrateur (auparavant \u00AB g\u00E9rant \u00BB)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Actionnaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapport"
  ],
  "corrected_publication_numac": null
}
2015
19-11-2015 Registered office moved from Ixeles to Bois de Villers Registered-office change
  • Rue des Echevins 75, 1050 Ixeles → Clos du Chêne 2, 5170 Bois de Villers
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bois de Villers",
        "region": null,
        "street": "Clos du Ch\u00EAne",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixeles",
        "region": null,
        "street": "Rue des Echevins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "75"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Par d\u00E9cision de la g\u00E9rance, en date 1 septembre 2015, le si\u00E8ge social est transf\u00E9r\u00E9 vers Clos du Ch\u00EAne 2 \u00E0 5170 Bois de Villers, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SPRL"
  }
}
2013
23-07-2013 Registered office moved from Namur to Jxelles Registered-office change
  • Rue du Pairibonnier 1A, 5100 Namur → Rue des Echevins 75, 1050 Jxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jxelles",
        "region": null,
        "street": "Rue des Echevins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "75"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue du Pairibonnier",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "En date du 01/03/2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire transf\u00E9re le si\u00E8ge soc\u00EDal \u00E0 l\u0027adresse suivante: Rue des Echevins 75 Bte 7 \u00E0 1050 Jxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.783.473",
    "name_full": "B2NEXT",
    "legal_form": "SPRL"
  }
}