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O2

Active
Private limited companyfounded 2018active for 8 yearsHekkestraat 12, 9550 Herzele, BelgiumKBO/BCE: BE 0708.944.492

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

O2 has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €86,257. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 19% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
O2ActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
VERMEIREN Tom Wilfried Maria
Director (not named in the articles) · appointed in the act of 21-06-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VERMEIREN Tom Wilfried Maria
  • Director (not named in the articles), appointed in the act of 21-06-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 11, met of zonder beperking in de tijd”
“Niet beperkt in tijd, behoudens andersluidend besluit algemene vergadering”

Articles of association, deed of 21-06-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-06-2023 Capital stated in the deed · 1,855 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Toekenningen, verloning en ontslag gedelegeerden dagelijks bestuur, op elk ogenblik”
Other provision: “Wettelijke controle jaarrekening, één of meerdere commissarissen”
Other provision: “Oproepingen algemene vergadering”
Other provision: “Vertegenwoordiging op algemene vergadering, volmachtdrager al dan niet aandeelhouder”
5 more provisions in the deed, see the deed of 21-06-2023

Articles of association, deed of 21-06-2023 (in Dutch)

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