O² Services
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
MERAKI
Current
Director · appointed in the act of 02-07-2026 · term without a fixed end · Private limited company · permanent representative: Tim Wynant
WeCare A&F
Current
Director · appointed in the act of 02-07-2026 · term without a fixed end · Limited partnership · permanent representative: BOHY Noël Anasthase Chris
Permanent representatives 2
BOHY Noël Anasthase Chris
Current
Permanent representative · appointed in the act of 02-07-2026 · for WeCare A&F
Tim Wynant
Current
Permanent representative · appointed in the act of 02-07-2026 · for MERAKI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 02-07-2026Owners and capital
Shareholders
At incorporation
act of 02-07-2026 ↗
- BOHY Noël Anasthase Chris founder
- Meraki (BE 0741.566.186) founder
Capital transactions
Capital over time
- 02-07-2026 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MERAKI |
|
| WeCare A&F |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 02-07-2026 (in Dutch)