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O2 HOLDING

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsEmile Verhaerenlaan 40, 8620 Nieuwpoort, Belgium12 active companies are registered at this addressKBO/BCE: BE 0837.512.252
Summary

O2 HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €81.6m and a net result of €471,912. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 26% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
02 HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met-of-zonder-beperking-van-duur, bestuursorgaan” (deed in Dutch)
“Wet-of-statuten-aan-algemene-vergadering-voorbehouden, unanimiteit-van-bestuurders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Volmachten De bestuurders kunnen bijzondere volmachtdragers aanstellen, al dan niet aandeelhouders, van wie de volmachten beperkt zijn tot…” (deed in Dutch)

deed of 03-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Beraadslagingen-stemrecht, wettelijke-en-statutaire-bepalingen-aandelen-zonder-stemrecht” (deed in Dutch)
Other provision: “Bestemming-van-de-winst-reserves, algemene-vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 03-06-2025

deed of 03-06-2025