O2 MAX
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative Frédéric DERCQ
director (not named in the articles) since 26-07-2021
managing director appointed by deed of 09-08-2021
term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- AHL MANAGEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12- Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 04-03-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayAHL MANAGEMENT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DERCQ Frédéric
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- AHL MANAGEMENT
- Director (not named in the articles), from 26-07-2021 to date
- Managing director, appointed by deed of 09-08-2021, still in office
- Manager, until 04-03-2024
- DERCQ Frédéric
- Manager, until 26-07-2021
Control
Parent
Equity €35,271
Profit €10,755 in 2025 (profit €8,495 in 2024)
Checked score 85
Source: accounts AHL MANAGEMENT 2025
100%
This company
O2 MAX
Equity €146,848
Profit €17,997 in 2025
Capital
- Contribution
- €40,100
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AHL MANAGEMENT
- DB9
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2024 (in French)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-03-2024 ↗
- AHL MANAGEMENT (BE 0770.629.762) all shares
Capital over time
- 04-03-2024 Converted to unavailable equity