O2O Holding
The computed 12-month bankruptcy probability of O2O Holding is 0.7% (low). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 2 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00169105 |
| 31-12-2024 | consolidatie | 25-06-2025 | 2025-00180683 |
-
Current16-12-2025 → present
-
Current25-08-2025 → present
Former directors (2)
-
Former— → 27-10-2025
-
Girta BVLegal entityManaging director· perm. rep.: Geert De RyckeState Gazette act 24104954 (11-07-2024)Former— → 02-07-2024
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 26-07-2023 |
| Status | Active |
| Postal code | 9000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0030/00G003 | Flanders | 253 m² | 1 · 201 m² | 15.5 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-02-2026 8 directors appointed
- Niklas Wagner — Bestuurder
- Niklas Wagner — Voorzitter
- Benoit Samyn — Dagelijks bestuur
- Frederik Meuwissen — Dagelijks bestuur
- Aline Gesquiere — Dagelijks bestuur
- Elise Depuydt — Dagelijks bestuur
- Karolien De Vleeschauwer — Dagelijks bestuur
- Monard Law BV — Dagelijks bestuur
Technical details
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}23-02-2026 Niklas Wagner appointed as director
- Niklas Wagner — Bestuurder
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}20-11-2025 Maximilian Acht resigns as director
- Maximilian Acht — Bestuurder
Technical details
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}20-11-2025 Maximilian Acht resigns as director
- Maximilian Acht — Bestuurder
Technical details
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}15-09-2025 6 directors appointed, 1 resigning
- de besloten vennootschap VECIY — Bestuurder
- Maximilian Acht — Bestuurder
- Lars-Robin Weislogel — Bestuurder
- Geert De Rycke — Bestuurder
- Caroline Van Even — Bestuurder
- Maximiliaan Acht — Bestuurder
- de besloten vennootschap Barragan — Bestuurder
Technical details
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}15-09-2025 Caroline Van Even appointed as director
- Caroline Van Even — Bestuurder
Technical details
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}11-03-2025 Registered office moved within Gent
- Henri Farmanstraat 40, 9000 Gent → Burggravenlaan 31, 9000 Gent
Technical details
{
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}11-03-2025 Registered office moved to Gent
- 9000 Gent, Burggravenlaan 31
Technical details
{
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{
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}05-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
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{
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}11-07-2024 Discharge granted to the board
Technical details
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}11-07-2024 Geert De Rycke resigns as managing director
- Geert De Rycke — Gedelegeerd bestuurder
Technical details
{
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}27-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}11-10-2023 Registered office moved within Gent
- Coupure 88, 9000 Gent, België → Henri Farmanstraat 40, 9000 Gent
Technical details
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}11-10-2023 Registered office moved within Gent
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Technical details
{
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],
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}06-09-2023 Capital increase of €23,962,900
Technical details
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],
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}06-09-2023 Capital increase of €23,962,900
- Inbreng in natura · Apport en nature
Technical details
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"pub_date": "2023-09-06",
"filing_date": "2023-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jimmy Depr\u00E9"
},
"subject_company": {
"kbo": "0804.281.339",
"name_full": "O2O Holding",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Green Mobility Holding GmbH",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-07-2023 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "9000 Gent, Coupure 88",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "Green Mobility Holding GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Green Mobility Holding GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 15500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15500000,
"subject_company": {
"kbo": "0804.281.339",
"name_full": "O2O Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-07-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | O2O Holding |