O2 HOLDING
O2 HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00110667 |
| 31-12-2024 | volledig | 11-07-2025 | 2025-00290866 |
| 31-12-2024 | consolidatie | 12-11-2025 | 2025-00568176 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00279430 |
| 31-12-2023 | consolidatie | 04-10-2024 | 2024-00503849 |
| 31-12-2022 | volledig | 21-09-2023 | 2023-00456035 |
| 31-12-2022 | consolidatie | 21-12-2023 | 2024-00542910 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20427619 |
| 31-12-2021 | consolidatie | 02-12-2022 | 2022-20533612 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66600037 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 04-07-2011 |
| Status | Active |
| Postal code | 8620 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 38402D0517/00R012 | Flanders | 1.2 ha | 1 · 336 m² | 10.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-06-2025 Discharge granted to the board
Technical details
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0433.608.707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
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}
],
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.512.252",
"name_full": "02 HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Meester Steven Verbist",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 25 oktober 2023",
"Geco\u00F6rdineerde Statuten"
],
"corrected_publication_numac": null
}22-10-2024 1 director appointed, 1 reappointed
- Bart Roobrouck, Vaste vertegenwoordiger
- VRC Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren",
"address": "Lichterveldestraat 39A, 8820 Torthout",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de gewone algemene vergadering d.d. 09/07/2024 blijkt dat de vergadering beslist heeft om de BV VRC Bedrijfsrevisoren, met zetel te 8820 Torthout, Lichterveldestraat 39A, ingeschreven in het rechtspersonenregister onder het nummer 0462.836.191 en gekend bij het IBR onder het numme",
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"name": "02 HOLDING",
"address": "Emile Verhaerenlaan 40, 8620 Nieuwpoort",
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"office_city": "Nieuwpoort",
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"filing_date": "2024-10-10",
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"person_name": "Bernard Renson",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | O2 HOLDING |