NO2CO2
Board
5 directors, 1 auditor, no change since 2025Director (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-03-2026
GOOSS BV
Director (not named in the articles), permanent representative GOOSSENS Guy
appointed by deed of 04-02-2021
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles), permanent representative MELOTTE Manu
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Director
appointed by deed of 03-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Statutory auditor, permanent representative Stijn Verhoeven
since 27-06-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-02-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayCOLLAERT Johan Ghislain Numa
Director (not named in the articles)
Director (not named in the articles)
GOOSS
Director (not named in the articles)
Director (not named in the articles)
HERMANS Tom Anna Frans
Director (not named in the articles)
Director (not named in the articles)
PONTEAZ MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Wim BORGERS
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- COLLAERT Johan Ghislain Numa
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
- GOOSS
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
- HERMANS Tom Anna Frans
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
- PONTEAZ MANAGEMENT
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
- Wim BORGERS
- Director, appointed by deed of 03-09-2025, still in office
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 27-06-2025 to date
Control
24.42%
This company
NO2CO2
Equity €4.6m
Profit €319,469 in 2025
Capital
- Contribution
- €2,486,323
- Shares
- 150,343 in the 2025 annual accounts
- Contribution per share
- €16.54
- Equity per share
- €30.36 in 2025
- Source
- deed of 04-02-2021 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- TILLINVEST
- K. Boesmans
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“College van bestuurders, algemene vergadering bepaalt duur en bij meerdere bevoegdheid, bij gebrek onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, bestuursorgaan roept algemene vergadering op binnen twee maanden na datum waarop toestand werd vastgesteld had moeten…”
Shareholders
2 ownersOwners 2
- Equity €1.2m Loss of €154,456 in 2025 (profit of €1.2m in 2024) Checked score 8624.42%
- Equity €770,676 Profit of €1.4m in 2025 (profit of €129,560 in 2024) Checked score 984.22%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-02-2021 ↗
- COLLAERT Johan Ghislain Numa 416,500 shares (35%) · €416,500
- HERMANS Tom Anna Frans 119,000 shares (10%) · €119,000
- GOOSS (BE 0877.939.377) 245,438 shares (20.6%) · €245,438
- MELOTTE Manu Jos Ivo Benny 81,812 shares (6.9%) · €81,812
- TILLINVEST (BE 0682.793.985) 327,250 shares (27.5%) · €327,250
Capital over time
- 09-07-2025 Capital increase of €1,296,323 · 150,343 new shares at €8.62 per share · in cash
- 04-02-2021 Incorporation · €1,190,000 · 1,190,000 shares
- 04-02-2021 Incorporation · 1,190,000 shares