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Second Group

Active
Private limited companyfounded 2021active for 5 yearsFortuinstraat 84, 2800 Mechelen, BelgiumKBO/BCE: BE 0760.977.272

Acts, filings and financial milestones

2026
12-03
Gazette deed Resignation: Mirte MULDER (director)
Appointment: Larissa CONINX (director)4 points ▸
  • General meeting, 27-02-2026
  • Director resignation, Mirte MULDER (director)
  • Director appointment, Larissa CONINX (director)
  • Board composition, Larissa CONINX (sole director)

Open the act in the Belgian Official Gazette

2025
24-03
Gazette deed Resignation: Larissa Coninx (director)
Appointment: Mirte Mulder (director) · Director discharge4 points ▸
  • General meeting, 14-01-2025
  • Director resignation, Larissa Coninx (director (not named in the articles))
  • Director discharge, Larissa Coninx (director (not named in the articles))
  • Director appointment, Mirte Mulder (director (not named in the articles))

Open the act in the Belgian Official Gazette

2024
31-12
NBB filing Annual accounts 2023 filedPDF
micro format · 153 days late
2023
31-12
Financial Weakest financial yearnet -€25
The net result drops to -€25, the lowest from 2021 to 2023.
31-08
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days late
2022
31-12
Financial Liquidity more than doubledcurrent ratio 8.11
The current ratio rises from 2.85 to 8.11. Short-term debt falls from €22,582 to €5,397.
24-08
NBB filing Annual accounts 2021 filedPDF
micro format · 24 days late
2021
11-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Second Group was incorporated on 7 January 2021 as a private limited company.1 Total assets rose from €64,439 in 2021 to €76,886 in 2023.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2023

Next steps