O2 MAX
Timeline
27 events since 2011Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832896438
2024
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
Permanent representative: Frédéric DERCQChange of role: AHL MANAGEMENT, from manager to director · AHL MANAGEMENT holds all the shares · Director discharge: AHL MANAGEMENT8 points ▸
- AHL MANAGEMENT holds all the shares
- Permanent representative, Frédéric DERCQ, mentioned twice in the deed
- 401 shares
- Power of attorney, Olivier GILLIEAUX
- Director resignation, AHL MANAGEMENT (manager)
- Director appointment, AHL MANAGEMENT (director (not named in the articles))
- Director discharge, AHL MANAGEMENT
- Registered office clause, rue Terre l'Oreye, numéro 26, 6032 Mont-sur-Marchienne
- The deed holds 5 more points.
2023
Back to profit net €3,517 The net result is €3,517, after 2 loss-making years.
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Weakest financial year net -€22,066 The net result drops to -€22,066, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
New managing directorAHL MANAGEMENT SRL appointed, DERCQ Frédéric resigned · Permanent representative: DERCQ Frédéric · General meeting of 26-07-20214 points ▸
- General meeting, 26-07-2021
- Director resignation, DERCQ Frédéric (manager)
- Director appointment, AHL MANAGEMENT SRL (managing director)
- Permanent representative, DERCQ Frédéric
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Highest result from 2011 to 2025 net €41,996 ▲125% The operating result of €56,388 and the net result of €41,996 are both a record.
Equity above €150,000 equity €162,299 ▲26.5% After 9 profitable years in a row, equity reaches €162,299.
Annual accounts 2019 filed PDFfull format · 26 days late
2019
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Annual accounts 2017 filed PDFmicro format · 30 days late
2017
Equity above €100,000 equity €100,068 ▲6.4% After 6 profitable years in a row, equity reaches €100,068.
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Liquidity more than doubled current ratio 1.71 The current ratio rises from 0.59 to 1.71. Short-term debt falls from €257,643 to €95,804.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Back to profit net €7,883 The net result is €7,883, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 47 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank