Skip to content

I2

Inactive
KBO/BCE: BE 0832.076.193

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 01-01-2024.

Follow Report
I2Inactive
Report

History

I2 has filed 13 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into PDV INVEST.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 10-10-2024

Acts, filings and financial milestones

2024
10-10
Gazette deed Restructuring · End & cessation
Resignations: DW ADVIES, PRODES and 2 others · Permanent representatives: D'hondt Olivier, Provoost Lode and 2 others · Dissolution17 facts ▸
  • General meeting, 07-08-2024 (2 times)
  • Other provision, “kennisneming fusievoorstel, kosteloos ter inzage van de enige aandeelhouder op de zetel” (deed in Dutch)
  • Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting door PDV INVEST” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, beide algemene vergaderingen hebben fusievoorstel goedgekeurd” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Director resignation, DW ADVIES (director)
  • Director resignation, PRODES (director)
  • Director resignation, OLLONA (director)
  • Director resignation, HDM CONSULT (director)
  • Director discharge, DW ADVIES (director)
  • Director discharge, PRODES (director)
  • Director discharge, OLLONA (director)
  • +5 further facts in this act
03-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
27-06
Gazette deed Restructuring
Permanent representatives: Dirk D'hondt, Lode Provoost and 2 others · Capital · Incorporation22 facts ▸
  • Capital
  • Incorporation, 20-12-2010
  • Amendment of the articles (2 times)
  • Share issue, 24996, “vergoeding voor de inbrengen” (deed in Dutch)
  • Shareholding, BV PDV INVEST
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), totaliteit van vermogen gaat over op overnemende vennootschap” (deed in Dutch)
  • Other provision, “fiscale verklaringen, neutraal op vlak van directe belastingen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Other provision, “bestuursorganen van bij fusie betrokken vennootschappen, neerlegging fusievoorstel ter griffie bevoegde Ondernemingsrechtbank met oog op bekendmaking bij uittre…” (deed in Dutch)
  • Other provision, “ontvangst twee getekende exemplaren, één voor vennootschapsdossier en één voor zetel respectieve vennootschappen” (deed in Dutch)
  • Director in office, BV OLLONA (director) (2 times)
  • +10 further facts in this act
09-04
Gazette deed Restructuring · Miscellaneous
Capital contribution · Demerger · Capital decrease23 facts ▸
  • General meeting, 28-12-2023
  • Other provision, “kennisname verslagen inbreng in natura, artikel 5:121 §1 juncto artikel 5:133 §1,eerste lid WVV” (deed in Dutch)
  • Capital contribution, €98,277.16
  • Other provision, “verwezenlijking en realisatie van de inbreng”, 3 (deed in Dutch)
  • Other provision, “kennisname en bespreking stukken partiële splitsing”, 4 (deed in Dutch)
  • Other provision, “afstand van splitsingsverslagen en overige formaliteiten”, 4 (deed in Dutch)
  • Other provision, “afzien van opmaken van tussentijdse cijfers, alle vennoten of aandeelhouders en houders van andere stemrechtverlenende effecten in elke betrokken vennootschap h…” (deed in Dutch)
  • Demerger, “partiële splitsing door inbreng van delen van activa en passiva, 5.a” (deed in Dutch) (2 times)
  • Other provision, “partiële splitsingsverrichting binnen de vriese HTC, afsplitsing van delen van activa en passiva” (deed in Dutch)
  • Capital decrease, €35,310.40
  • Other provision, “eigendomsovergang en boekhoudkundige verwerking partiële splitsing” (deed in Dutch)
  • Other provision, “vaststelling verwezenlijking partiële splitsing”, 6 (deed in Dutch)
  • +11 further facts in this act
2023
22-11
Gazette deed Restructuring
Demerger · Shareholding · Incorporation29 facts ▸
  • Demerger, “bestuursorganen, partial” (deed in Dutch) (2 times)
  • Shareholding (2 times)
  • Incorporation, 20-12-1983
  • Kind of shares, “gelijk recht in de winstverdeling en het vereffeningssaldo”, 250 (deed in Dutch)
  • Capital contribution, €98,277.16
  • Capital (2 times)
  • Registered office clause, “8851 Ardoole, Oude Heirweg 5” (deed in Dutch)
  • Capital increase
  • Kind of shares, 5717, “1/5717de van het kapitaal” (deed in Dutch)
  • Registered office clause, “8851 Ardooje, Oude Heirweg 17” (deed in Dutch)
  • Capital increase, €1,000,000
  • Shareholding, 24996, 30446
  • +17 further facts in this act
06-11
Gazette deed Permanent representatives: Dirk D’Hondt, Olivier D’Hondt and 2 others
Capital conversion · Registered office clause · Amendment of the articles14 facts ▸
  • General meeting, 27-10-2023
  • Other provision, “behoud rechtsvorm besloten vennootschap en aanneming volledig nieuwe statuten in overeenstemming met Wetboek van vennootschappen en verenigingen, Wetboek van ve…” (deed in Dutch)
  • Capital conversion, “beschikbare inbreng” (deed in Dutch)
  • Registered office clause, “Oude Heirweg 5,8851 Koolskamp” (deed in Dutch)
  • Board composition, OLLONA (director (not named in the articles))
  • Board composition, DW ADVIES (director (not named in the articles))
  • Board composition, HDM CONSULT (director (not named in the articles))
  • Board composition, PRODES (director (not named in the articles))
  • Permanent representative, Dirk D’Hondt
  • Permanent representative, Olivier D’Hondt
  • Permanent representative, Hervé Demeyere
  • Permanent representative, Lode Provoost
  • +2 further facts in this act
02-10
Gazette deed Resignation: BV LCM-Projects (director)
Permanent representative: Marc Dubaere3 facts ▸
  • General meeting, 02-09-2023
  • Director resignation, BV LCM-Projects (director)
  • Permanent representative, Marc Dubaere
01-08
Gazette deed Resignations: Ingrid De Vriese (director) and Baptist Wyckhuys (director)
Appointments: Bawy BV (day-to-day manager) and BV DW ADVIES (director) · Permanent representatives: Baptist Wyckhuys and Olivier D'hondt9 facts ▸
  • General meeting, 23-06-2023
  • Director resignation, Ingrid De Vriese (director)
  • Director resignation, Baptist Wyckhuys (director)
  • Board meeting, 23-06-2023
  • Director appointment, Bawy BV (day-to-day manager)
  • Permanent representative, Baptist Wyckhuys
  • General meeting, 27-06-2023
  • Director appointment, BV DW ADVIES (director)
  • Permanent representative, Olivier D'hondt
08-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
10-11
Gazette deed Appointment: BV LCM-Projects (director)
Resignation: Sofie LAMBERT (director)3 facts ▸
  • General meeting, 12-08-2022
  • Director appointment, BV LCM-Projects (director)
  • Director resignation, Sofie LAMBERT (director)
20-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Weakest financial yearnet €10,767 ▼93%
Net result drops to €10,767, the lowest in the series.
01-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 32 days late
2019
31-12
Financial Highest result from 2018 to 2023net €153,058 ▲177%
Net result €153,058, the highest in the series.
19-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 21 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
24-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 24 days late
2015
25-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
8 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure