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o2o

Active
Private limited companyfounded 2016active for 10 yearsBurggravenlaan 31, 9000 Gent, BelgiumKBO/BCE: BE 0647.826.178
Summary

o2o has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.2m and a net result of €8.2m. Equity is growing by about 68% per year across the filed financial years. Its solvency ranks better than 22% of 5,007 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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o2oActiveChecked score 71/100
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History

O2o was incorporated on 4 February 2016, with a starting capital of €18,600.12 The registered office moved to Gent in 2018, to Lochristi in 2018 and to Gent in 2020.345 Between 2018 and 2021 the capital was increased 3 times.346 In 2023 the company took the name o2o.7 CTEC MOBILITY SOLUTIONS and СТЕС MOBILITY SOLUTIONS were merged into the company in 2026.8 The board currently has 4 members; 2 of them have served since 2023.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-02-2016
  3. 3Belgian Official Gazette, 02-07-2018
  4. 4Belgian Official Gazette, 13-11-2018
  5. 5Belgian Official Gazette, 31-01-2020
  6. 6Belgian Official Gazette, 07-01-2021
  7. 7Belgian Official Gazette, 29-09-2023
  8. 8Belgian Official Gazette, 07-05-2026
  9. 9Belgian Official Gazette, 17-02-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-06
NBB filing Annual accounts filed
financial year 2025 · full format
07-05
Gazette deed Capital & shares · Restructuring
Merger · Shareholding7 facts ▸
  • General meeting, 31-03-2026
  • Other provision, “voorlegging,kennisname en onderzoek fusievoorstel, geen opmerkingen” (deed in Dutch)
  • Other provision, “stand van vermogen van betrokken vennootschappen, verzaking opstellen tussentijdse cijfers” (deed in Dutch)
  • Other provision, “geen uitgifte nieuwe aandelen, overnemende vennootschap enige aandeelhouder over te nemen vennootschap” (deed in Dutch)
  • Merger, “vaststelling verwezenlijking, definitief verwezenlijkt” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, tussentijdse balans afgesloten op 2025-12-31” (deed in Dutch)
  • Shareholding
23-02
Gazette deed Resignation: 020 Holding BV (director)
Power of attorney8 facts ▸
  • General meeting, 16-12-2025
  • Director resignation, 020 Holding BV (director)
  • Power of attorney (2 times)
  • Power of attorney, Benoit Samyn
  • Power of attorney, Frederik Meuwissen
  • Power of attorney, Aline Gesquiere
  • Power of attorney, Elise Depuydt
  • Power of attorney, Karolien De Vleeschauwer
18-02
Gazette deed Miscellaneous
Merger · Shareholding · Accounting effect13 facts ▸
  • Merger, 13-02-2026
  • Shareholding, 4800
  • Accounting effect, 01-01-2026
  • Declaration, “no special rights or other securities” (deed in Dutch)
  • Declaration, “no special benefits to board members” (deed in Dutch)
  • Declaration, “no real estate or property rights” (deed in Dutch)
  • Amendment of the articles
  • Declaration, “fiscal neutrality, niet belaste verrichting” (deed in Dutch)
  • Power of attorney, Emilie De Baere
  • Power of attorney, Lauren Hemelsoet
  • Power of attorney (2 times)
  • Declaration, “no special merger report required, overnemende vennootschap houdt alle aandelen aan” (deed in Dutch)
  • +1 further fact in this act
2025
31-12
Financial Highest result from 2018 to 2025net €8.2m ▲21.8%
Operating result €12.7m, net result €8.2m, both a record.
15-09
Gazette deed Resignation: Barragan (director)
Permanent representatives: Tom Maes, Maximilian Acht and 3 others · Reappointment: Moore Audit BV (statutory auditor) · Power of attorney15 facts ▸
  • General meeting, 25-08-2025
  • Director resignation, Barragan (director)
  • Permanent representative, Tom Maes
  • Board composition, 020 Holding (director)
  • Permanent representative, Maximilian Acht
  • Board composition, Girta (director)
  • Permanent representative, Geert De Rycke
  • Board composition, Veciy (director)
  • Permanent representative, Caroline Van Even
  • Power of attorney, Beau Vanderstraeten
  • Power of attorney, Floor De Beus
  • Power of attorney, Lauren Hemelsoet
  • +3 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €10mequity €14.1m ▲79.6%
A profit in every financial year since 2018 builds equity to €14.1m.
05-12
Gazette deed Resignation: Booya BV (director)
Permanent representative: Wim Floré3 facts ▸
  • General meeting, 30-09-2024
  • Director resignation, Booya BV (director)
  • Permanent representative, Wim Floré
19-11
Gazette deed Resignation: BOOYA (director)
Permanent representatives: Wim FLORÉ, Maximilian ACHT and 3 others · Appointment: 020 HOLDING (director) · Director discharge15 facts ▸
  • General meeting, 09-10-2024
  • Director resignation, BOOYA (director)
  • Director discharge, BOOYA (director)
  • Permanent representative, Wim FLORÉ
  • Director appointment, 020 HOLDING (director)
  • Permanent representative, Maximilian ACHT
  • Other provision, “aanvaarding bestuursmandaat” (deed in Dutch)
  • Board composition, BARRAGAN (director)
  • Board composition, 020 HOLDING (director)
  • Board composition, VECIY (director)
  • Board composition, GIRTA (director)
  • Permanent representative, Tom MAES
  • +3 further facts in this act
05-08
Gazette deed Miscellaneous
Auditor report · Capital contribution · Power of attorney11 facts ▸
  • General meeting, 24-07-2024
  • General meeting, “Kennisname van de verslagen, buitengewone algemene vergadering” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang, commissaris” (deed in Dutch)
  • Other provision, “uitgifte van aandelen als vergoeding voor inbreng in natura, geen aandelen uitgeven” (deed in Dutch)
  • Other provision, “no fairness opinion, artikel 5:133 juncto artikel 5:121 WVV” (deed in Dutch)
  • Other provision, “stukken niet tijdig overhandigd zodat verslag niet tijdig overgemaakt, laattijdige overhandiging stukken” (deed in Dutch)
  • Auditor report, “vertegenwoordiger Commissaris”, 24-07-2024 (deed in Dutch)
  • Capital contribution
  • Capital contribution, €1,620,321.21
  • Other provision, “VIERDE BESLISSING:Vaststelling van de verwezenlijking van de bijkomende inbreng, vaststelling verwezenlijking” (deed in Dutch)
  • Power of attorney
27-06
Gazette deed Capital & shares
1 fact ▸
  • Other provision, “vereniging van alle aandelen in één hand, artikel 2:8,§4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Show earlier events
27-06
NBB filing Annual accounts filed
financial year 2023 · full format
12-06
Gazette deed Resignation: 2Lo BV (director)
Permanent representatives: Koen Floré and Caroline Van Even · Appointment: Veciy BV (director)6 facts ▸
  • General meeting, 14-05-2024
  • Director resignation, 2Lo BV (director)
  • Permanent representative, Koen Floré
  • Director appointment, Veciy BV (director)
  • Permanent representative, Caroline Van Even
  • Other provision, “geen veroordeling door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een beroepsverbod, geen beroepsverbod” (deed in Dutch) (2 times)
28-02
Gazette deed Resignations: Grita BV, Barragan BV and 2 others
Appointments: Grita BV, Barragan BV and 2 others · Permanent representatives: Geert De Rycke, Tom Maes and 2 others · Director discharge17 facts ▸
  • General meeting, 31-08-2023
  • Director resignation, Grita BV (director)
  • Director resignation, Barragan BV (director)
  • Director resignation, Booya BV (director)
  • Director resignation, 2Lo BV (director)
  • Director discharge, Grita BV
  • Director discharge, Barragan BV
  • Director discharge, Booya BV
  • Director discharge, 2Lo BV
  • Director appointment, Grita BV (director)
  • Director appointment, Barragan BV (director)
  • Director appointment, Booya BV (director)
  • +5 further facts in this act
2023
31-12
Financial Equity above €5mequity €7.8m ▲123%
A profit in every financial year since 2018 builds equity to €7.8m.
29-09
Gazette deed Amendment of the articles · Name · Miscellaneous
Name change2 facts ▸
  • General meeting, 20-09-2023
  • Name change, o2o
14-07
NBB filing Annual accounts filed
financial year 2022 · full format
17-02
Gazette deed Resignations: Wim FLORÉ, Koen FLORÉ and Tom MAES
Appointments: Barragar, Booya and 3 others · Permanent representatives: Tom MAES, Wim FLORÉ and 3 others · Mandate compensation20 facts ▸
  • General meeting, 07-12-2022
  • Director resignation, Wim FLORÉ (director)
  • Director resignation, Koen FLORÉ (director)
  • Director resignation, Tom MAES (director)
  • Director appointment, Barragar (director)
  • Permanent representative, Tom MAES
  • Director appointment, Booya (director)
  • Permanent representative, Wim FLORÉ
  • Director appointment, 2Lo (director)
  • Permanent representative, Koen FLORÉ
  • Mandate compensation, Barragar
  • Director appointment, Girta (director)
  • +8 further facts in this act
2022
31-12
Financial Equity above €2mequity €3.5m ▲117%
A profit in every financial year since 2018 builds equity to €3.5m.
05-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
21-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
07-01
Gazette deed Resignations: FLORÉ Koen, FLORÉ Wim and MAES Tom
Reappointments: FLORÉ Koen, FLORÉ Wim and MAES Tom · Amendment of the articles · Reserve release16 facts ▸
  • General meeting, 30-12-2020
  • Amendment of the articles
  • Reserve release, “Omzetting werkelijk gestort kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening, opgeheven en beschikbaar gemaakt voor uitkering” (deed in Dutch)
  • Capital increase, €300,050
  • Bank account, 18-12-2020
  • Capital
  • Director resignation, FLORÉ Koen (director)
  • Director resignation, FLORÉ Wim (director)
  • Director resignation, MAES Tom (director)
  • Director reappointment, FLORÉ Koen (director (not named in the articles))
  • Director reappointment, FLORÉ Wim (director (not named in the articles))
  • Director reappointment, MAES Tom (director (not named in the articles))
  • +4 further facts in this act
2020
31-12
Financial Equity above €1mequity €1.2m ▲44.5%
A profit in every financial year since 2018 builds equity to €1.2m.
30-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
31-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-12-2019
  • Registered-office move, Farmanstraat 40, 9000 Gent
2019
11-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
13-11
Gazette deed Appointment: Tom Maes (bijkomende, niet statutaire zaakvoerder)
Registered-office move · Capital increase · Share issue9 facts ▸
  • General meeting, 24-10-2018
  • Registered-office move, 9080 Lochristi, Hijftestraat 55
  • Capital increase, €600,000
  • Share issue, 3870, 600000.00
  • Amendment of the articles
  • Director appointment, Tom Maes (bijkomende, niet statutaire zaakvoerder)
  • Mandate compensation, Tom Maes
  • Preemption waiver, “Verzaking door de bestaande vennoten aan de uitoefening van hun voorkeurrecht tot inschrijving op de 3.870 nieuwe aandelen op naam” (deed in Dutch)
  • Share profit participation, “De nieuwe aandelen delen in de winsten pro rata temporis vanaf de inschrijving” (deed in Dutch)
02-07
Gazette deed Registered office · Capital & shares · Amendment of the articles
Capital increase · Capital · Registered-office move7 facts ▸
  • General meeting, 14-06-2018
  • Capital increase, €130,200
  • Capital increase, €21,390
  • Capital increase, €10,075
  • Capital, €180,265
  • Registered-office move, Nijverheidsstraat 102, 9040 Gent (Sint-Amandsberg)
  • Amendment of the articles (2 times)
26-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
08-02
Gazette deed Incorporation
Appointments: FLORé Koen Marijke (manager) and FLORé Wim Marijke Halewijn (manager) · Permanent representative: FLORé Koen Marijke · Founding capital8 facts ▸
  • Incorporation, 02-02-2016
  • Founding capital, €18,600
  • Director appointment, FLORé Koen Marijke (manager (not named in the articles))
  • Director appointment, FLORé Wim Marijke Halewijn (manager (not named in the articles))
  • Mandate compensation, FLORé Koen Marijke (2 times)
  • Mandate compensation, FLORé Wim Marijke Halewijn
  • Permanent representative, FLORé Koen Marijke
  • Power of attorney, Melange Advice
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
17 of 17 deeds read

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