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o2o

Active
Private limited companyfounded 2016active for 10 yearsBurggravenlaan 31, 9000 Gent, BelgiumKBO/BCE: BE 0647.826.178
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o2oActiveChecked score 71/100
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Directors

Directors
1 director, no change since 2026

Board 1

Veciy
Director · since 01-04-2024 · term without a fixed end · Private limited company · permanent representative: Caroline Van Even · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Permanent representatives 1
Caroline Van Even
Permanent representative · appointed in the act of 12-06-2024 · for Veciy
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · current term since 06-06-2025 · term of 3 financial years from 2025 · permanent representative: Jimmy Depré · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-09-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Morpheus TopCo GmbHDE consolidates
  2. O2O Holding 100%
  3. o2o

Owners 2

Capital transactions

Shareholders according to the deeds
After 3 capital increases act of 02-07-2018 ↗
  • Wim Floré 489 shares · €75,795
  • Koen Floré 489 shares · €75,795
  • Tom Maes 65 shares · €10,075
Capital over time
  1. 07-01-2021 Capital increase of €300,050 · 1,765 new shares at €170 per share
  2. 13-11-2018 Capital increase of €600,000 · to €780,265 · 3,870 new shares
  3. 02-07-2018 Capital increase of €130,200 · to €148,800 · in kind
  4. 02-07-2018 Capital increase of €21,390 · to €170,190 · in cash
  5. 02-07-2018 Capital increase of €10,075 · to €180,265 · in cash
  6. 08-02-2016 Incorporation · €18,600 · 120 shares

Mandate history

13 people, 2 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Veciy
  • Director, from 01-04-2024 to date
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 17-02-2023, still in office
O2O Holding
  • Director, appointed in the act of 19-11-2024, until 23-02-2026
Barragan
  • Director, appointed in the act of 17-02-2023, until 28-02-2024
  • Director, until 25-08-2025
Booya
  • Director, appointed in the act of 17-02-2023, until 28-02-2024
  • Director, until 30-09-2024
  • Director, until 30-09-2024
2Lo
  • Director, appointed in the act of 17-02-2023, until 28-02-2024
  • Director, until 31-03-2024
Girta
  • Director, appointed in the act of 17-02-2023, until 28-02-2024
Grita BV
  • Director, from before 28-02-2024, no longer listed in the 2025 annual accounts
2Lo
  • Director, appointed in the act of 17-02-2023, no longer listed in the 2025 annual accounts
FLORé Wim Marijke Halewijn
  • Manager (not named in the articles), appointed in the act of 08-02-2016, until 30-12-2020
  • Director (not named in the articles), from before 07-01-2021 to 17-02-2023
Koen Floré
  • Director, until 30-12-2020
  • Director (not named in the articles), from before 07-01-2021 to 17-02-2023
Tom Maes
  • Bijkomende, niet statutaire zaakvoerder, appointed in the act of 13-11-2018, until 30-12-2020
  • Bijkomende, niet statutaire zaakvoerder, appointed in the act of 13-11-2018, ended, last mentioned on 13-11-2018
  • Director (not named in the articles), from before 07-01-2021 to 17-02-2023
FLORé Koen Marijke
  • Manager (not named in the articles), from 04-02-2016, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, 3”

Articles of association, deed of 15-09-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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