DB² Value Creation
Timeline
28 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Capital increase of €6,471,562.331 point ▸
- Capital increase, €6,471,562.33
- The deed holds 3 more points.
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2016 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644714953
Permanent representatives: Lotte Vanreusel and Ronald van den Broek2 points ▸
- Permanent representative, Lotte Vanreusel
- Permanent representative, Ronald van den Broek
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
1 director appointed, 1 resignationResignation: RONALD VAN DEN BROEK · Appointment: AXI HOLDINGS EUROPE BV · Permanent representative: RONALD VAN DEN BROEK · General meeting of 07-03-20254 points ▸
- General meeting, 07-03-2025
- Director resignation, RONALD VAN DEN BROEK
- Director appointment, AXI HOLDINGS EUROPE BV
- Permanent representative, RONALD VAN DEN BROEK
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: JO.NA BV · Appointment: BANE CONSULTING BV · Permanent representatives: Frederik Riebbels and Dries Van Avermaet · General meeting of 28-01-20255 points ▸
- General meeting, 28-01-2025
- Director resignation, JO.NA BV
- Director appointment, BANE CONSULTING BV
- Permanent representative, Frederik Riebbels
- Permanent representative, Dries Van Avermaet
2024
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · General meeting of 10-10-20243 points ▸
- General meeting, 10-10-2024
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
Appointment: INDUPLAN BV (director)Permanent representative: Steven Debrauwere · General meeting of 16-07-20243 points ▸
- General meeting, 16-07-2024
- Director appointment, INDUPLAN BV
- Permanent representative, Steven Debrauwere
Capital contribution of €356,298.71Resignations: BOGAERT Lorenz, DE VLIEGER Davy Kris Gerd, DE BUCK Herlinde Hilde Hannele and DEBRAUWERE Steven Albert Maurice · Appointments: JO.NA (director) and VAN DEN BROEK Ronald Walter (director) · Permanent representative: RIEBBELS Frederik Alice Henri · General meeting of 03-07-202410 points ▸
- General meeting, 03-07-2024
- Capital contribution, €356,298.71
- 136,129 shares
- Director resignation, BOGAERT Lorenz
- Director resignation, DE VLIEGER Davy Kris Gerd
- Director resignation, DE BUCK Herlinde Hilde Hannele
- Director resignation, DEBRAUWERE Steven Albert Maurice
- Director appointment, JO.NA
- Director appointment, VAN DEN BROEK Ronald Walter
- Permanent representative, RIEBBELS Frederik Alice Henri
- The deed holds 9 more points.
Share issueIssue of 3,784 shares · General meeting of 03-07-20244 points ▸
- General meeting, 03-07-2024
- Amendment of the articles, article 5, mentioned twice in the deed
- Power of attorney, Jeroen Parmentier
- Board meeting, 03-07-2024
- The deed holds 10 more points.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
Registered office moved from Evergem to SleidingeNew registered office: Polenstraat 163 9940 Sleidinge · Previous registered office: Wetstraat 129/C, 9940 Evergem · Board meeting of 18-02-20212 points ▸
- Board meeting, 18-02-2021
- Registered-office move, Polenstraat 163 9940 Sleidinge
Capital contribution of €112,914.56Contribution: Bothrs Ventures · Issue of 7,568 shares · Issue of 19,519 shares · General meeting of 29-09-20208 points ▸
- General meeting, 29-09-2020
- Capital contribution, €112,914.56
- Director resignation, Steven Debrauwere (statutory director)
- Director resignation, Herlinde De Buck (statutory director)
- Director appointment, Herlinde De Buck (director (not named in the articles))
- Director appointment, Steven Debrauwere (director (not named in the articles))
- Director appointment, Lorenz Bogaert (director (not named in the articles))
- Director appointment, De Vlieger, Davy (director (not named in the articles))
- The deed holds 17 more points.
2020
Liquidity more than quadruples current ratio 2.33 The current ratio rises from 0.53 to 2.33.
Equity above €200,000 equity €325,318 ▲739% Equity rises from €38,765 to €325,318.
Annual accounts 2019 filed PDFmicro format · 8 days before the deadline
2019
Registered office moved to EvergemCapital increase of €47,500 to €66,050 · Capital from €18,550 to €66,050, 550 new shares · New registered office: Weststraat 129 C, 9940 Evergem (Sleidinge) · General meeting of 23-04-20198 points ▸
- General meeting, 23-04-2019
- Registered-office move, Weststraat 129 C, 9940 Evergem (Sleidinge)
- Auditor report, 19-04-2019
- Capital increase, €47,500
- Legal-form conversion, to private limited company
- Director appointment, Debrauwere Steven (statutory director)
- Director appointment, De Buck Herlinde (statutory director)
- Power of attorney, Vandenberghe Boekhouders & Fiscalisten
- The deed holds 6 more points.
Annual accounts 2018 filed PDFmicro format · 124 days before the deadline
2018
Back to profit net €60,129 The net result is €60,129, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
DB² Value Creation was incorporated on 21 December 2015.1 The registered office moved to Evergem in 2019 and to Sleidinge in 2021.23 In 2026 the capital was increased by €6.5m.4 The board currently has 3 members. INDUPLAN has served longest, since 2024.5 Total assets rose from €154,890 in 2018 to €2.4m in 2025 and headcount from 1 to 16 full-time equivalents.6