2 Sign & Safe
La probabilité de faillite calculée de 2 Sign & Safe sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 21 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 21-09-2025 | 2025-00496650 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00455862 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00309063 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20215700 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60900195 |
| 31-12-2019 | verkort | 26-10-2020 | 2020-63400565 |
| 31-12-2018 | verkort | 17-09-2019 | 2019-64600079 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56700555 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-54200317 |
| 31-12-2015 | verkort | 25-08-2016 | 2016-46200179 |
-
Actif03-11-2022 → auj.
-
Actif26-11-2021 → auj.
2 événements
- 26-11-2021 Mandat renouvelé· Administrateur
- 26-11-2021 Mandat renouvelé· Administrateur délégué
| NACE primaire | 26300 |
| Forme juridique | SA(014) |
| Date de constitution | 13-06-2005 |
| Status | Actif |
| Code postal | 2030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11815D0262/00D000 | Flandre | 2,8 ha | 1 · 1,5 ha | 9,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-04-2026 Rachat d'actions propres
Détails techniques
{
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"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "70.10.28-157.58",
"kind": "person",
"name": "Erik Karel Gilbert Dielen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-23",
"act_kind_objet": "INKOOP EIGEN AANDELEN - ONTSLAG BESTUURDER"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-01-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.424.316",
"name_full": "2 Sign \u0026 Safe",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0560.799.659",
"org_name": "fiscaal advieskantoor BV",
"person_name": "Willem Van Lommel",
"org_rep_person_name": "Willem Van Lommel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering 29 januari 2026"
],
"shareholders_after": [],
"share_classes_after": []
}01-04-2026 1 administrateur nommé, 1 démissionnaire
- fiscaal advieskantoor BV — Dagelijks bestuur
- Erik Karel Gilbert Dielen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "70.10.28-157.58",
"name": "Erik Karel Gilbert Dielen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het eervol ontslag van de heer Erik Karel Gilbert Dielen (NN 70.10.28-157.58) als bestuurder van de Vennootschap, vanaf heden.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "70.10.28-157.58",
"name": "Erik Karel Gilbert Dielen",
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"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Binnen haar wettelijke mogelijkheden wordt thans kwijting verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": "70.10.28-157.58",
"name": "Erik Karel Gilbert Dielen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de eerstvolgende jaarvergadering zal eveneens kwijting bevestigd/verleend worden aan de heer Erik Karel Gilbert Dielen voor het bestuursmandaat dat hij heeft waargenomen binnen de Vennootschap.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0560.799.659",
"name": "fiscaal advieskantoor BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen, na beraadslaging en met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan de (al-dan-niet zelfstandige) medewerkers van het fiscaal advieskantoor BV (0560.799.659) en in bijzonder aan haar bestuurder, w.v.l. CommV, vast vertegenwoordigd door de heer Wi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Willem Van Lommel",
"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": "Voor eensluidend: Willem Van Lommel Lasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.424.316",
"name_full": "2 Sign \u0026 Safe",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willem Van Lommel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering 29 januari 2026"
],
"corrected_publication_numac": null
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Nicolas IdeHamme",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": {
"new_schedule": "de eerste maandag van de maand juni om achttien (18) uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Overeenkomstige aanpassing van de statuten zoals opgenomen in het hierna vermelde besluit."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "LAVIN"
},
"subject_company": {
"kbo": "0874.424.316",
"name_full": "2 Sign \u0026 Safe",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0560.799.659",
"org_name": "Het Fiscaal Advieskantoor",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"volmacht"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerd bestuurder",
"organ": "raad_van_bestuur",
"person_name": "LAVIN"
},
"special_procuration": {
"grantee_kbo": "0560.799.659",
"grantee_name": "Het Fiscaal Advieskantoor",
"grantor_name": "2 Sign \u0026 Safe",
"scope_summary": "Om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-12-2022 2 administrateurs nommés
- Erik Dielen — Bestuurder
- BV het fiscaal advieskantoor — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Dielen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-03",
"evidence_quote": "De vergadering beslist tot: Benoeming van Erik Dielen als bestuurder met ingang op 03/11/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0560.799.659",
"name": "BV het fiscaal advieskantoor",
"address": "Provinciesteenweg 535 bus 3, 2530 Boechout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV het fiscaal advieskantoor, rechtspersoon met zetel te 2530 Boechout, Provinciesteenweg 535 bus 3, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0560.799.659, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Willem Van Lommel",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0560.799.659",
"name": "BV het fiscaal advieskantoor",
"address": "Provinciesteenweg 535 bus 3, 2530 Boechout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal w.v.I. Comm.V. (met vaste vertegenwoordiger Willem Van Lommel), bestuurder van BV het fiscaal advieskantoor, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.424.316",
"name_full": "2 Sign \u0026 Safe",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0560.799.659",
"org_name": "BV het fiscaal advieskantoor",
"person_name": null,
"org_rep_person_name": "Willem Van Lommel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2022 Erik Dielen nommé administrateur
- Erik Dielen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Dielen",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-03",
"evidence_quote": "De vergadering beslist tot: Benoeming van Erik Dielen als bestuurder met ingang op 03/11/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.424.316",
"name_full": "2 SIGN \u0026 SAFE",
"legal_form": "NV"
}
}26-11-2021 2 reconduits
- Herman Wouter de Voogd — Bestuurder
- Herman Wouter de Voogd — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wouter de Voogd",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering BESLIST de volgende bestuurders te herbenoemen t.e.m. de jaarlijkse algemene vergadering te houden in 2026 (m.b.t. de jaarrekening per 31 december 2025): a. De heer Herman Wouter de Voogd, wonende te 2930 Brasschaat, Bredabaan 36 (NN 48.02.01-449.58)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman Wouter de Voogd",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Herman Wouter de Voogd te herbenoemen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.424.316",
"name_full": "2 SIGN \u0026 SAFE",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | 2 Sign & Safe |