B2SENSE
Timeline
16 events since 2020Board
Capital
Filings
Financial
End
Address
2020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 111 days before the deadline
Merger: absorbed by PROFACTSDissolution of the company · Dissolved without liquidation · Resignations: , (managing director) and 11 points ▸
- Director resignation,
- Director resignation, (managing director)
- Director resignation,
- Permanent representative, (director)
- Permanent representative, (director), mentioned twice in the deed
- Permanent representative, (managing director)
- Permanent representative, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- PROFACTS holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
2024
Back to profit net €173,106 The net result is €173,106, after one loss-making year.
Merger proposal: to be absorbed by ProfactsPermanent representative: · Profacts holds all the shares · holds all the shares8 points ▸
- Profacts holds all the shares, mentioned twice in the deed
- Incorporation, 07-09-2006
- 100 shares
- Incorporation, 02-12-2020
- 3,000 shares
- Accounting effect, 01-01-2025
- Permanent representative,
- holds all the shares
- The deed holds 8 more points.
Resignation: (director)Permanent representative: · General meeting of 15-10-20247 points ▸
- General meeting, 15-10-2024
- Director resignation, (director (not named in the articles))
- Permanent representative,
- Board meeting, 15-10-2024
- Director resignation, (gedelegeerd bestuurder;dagelijks bestuur inclusief vertegenwoordiging)
- Power of attorney,
- Power of attorney,
2 directors resigning and · Permanent representatives: , and · General meeting of 08-07-20246 points ▸
- General meeting, 08-07-2024
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Permanent representative,
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
2023
Weakest financial year net -€69,197 The net result drops to -€69,197, the lowest from 2021 to 2024.
6 directors appointed (director), (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder), (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder), (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder), (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder) and (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder) · Permanent representatives: , , , , and · General meeting of 28-11-202315 points ▸
- General meeting, 28-11-2023
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Board meeting, 28-11-2023, mentioned twice in the deed
- Director appointment, (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder)
- Director appointment, (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder)
- Permanent representative,
- Director appointment, (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder)
- Permanent representative,
- Director appointment, (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder)
- Permanent representative,
- Director appointment, (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder)
- Permanent representative,
- Director appointment, (persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder)
- Permanent representative,
Resignation: (director)Director discharge: (director (not named in the articles)) · General meeting of 09-05-20233 points ▸
- General meeting, 09-05-2023
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 52 days before the deadline
2022
Back to profit net €198,249 The net result is €198,249, after one loss-making year.
Equity above €200,000 equity €338,374 ▲78% Equity rises from €190,125 to €338,374.
Annual accounts 2021 filed PDFabbreviated format · 61 days before the deadline
2021
Registered office moved from Diegem to ZaventemNew registered office: Leonardo da Vincilaan 19A bus 8 te 1831 Zaventem · Previous registered office: Jan Emiel Mommaertslaan 16B bus 3 te 1831 Diegem · General meeting of 25-06-20212 points ▸
- General meeting, 25-06-2021
- Registered-office move, Leonardo da Vincilaan 19A bus 8 te 1831 Zaventem
- The deed holds 1 more point.
2020
IncorporationFounding capital of €200,000 · Founders: , , and 3 others · Appointments: (class A director), (class A director), (class A director), (class A director), (class A director) and (class B director)20 points ▸
- Incorporation, 02-12-2020
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €200,000
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class B director)
- 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