Summary
O2O Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €41.7m and a net result of €304,783. Its solvency ranks better than 67% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
History
On 26 July 2023, O2O Holding was incorporated as a private limited company by Green Mobility Holding GmbH, with a starting capital of €15.5m.12 In 2023 the registered office moved to Gent.3 In 2023 the capital was increased by €24.0m.4 CTES MOBILITY SOLUTIONS was merged into the company in 2026.5 Of the 4 current board members, WEISLOGEL Lars-Robin has served longest, since 2023.2
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
23-06
NBB filing
Annual accounts filed
financial year 2025 · full format
23-06
NBB filing
Annual accounts filed
financial year 2025 · consolidated
23-02
Gazette deed
Appointment: Niklas Wagner (director)Power of attorney9 facts ▸
Gazette deed
Appointment: Niklas Wagner (director)
Power of attorney9 facts ▸
- General meeting, 16-12-2025
- Director appointment, Niklas Wagner (director)
- Director appointment, Niklas Wagner (voorzitter van het bestuursorgaan)
- 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
- Power of attorney (2 times)
2025
20-11
Gazette deed
Resignation: Maximilian Acht (director)Permanent representative: Maximilian Acht · Power of attorney4 facts ▸
Gazette deed
Resignation: Maximilian Acht (director)
Permanent representative: Maximilian Acht · Power of attorney4 facts ▸
- General meeting, 27-10-2025
- Director resignation, Maximilian Acht (director)
- Power of attorney, Maximilian Acht (director)
- Permanent representative, Maximilian Acht
15-09
Gazette deed
Resignation: Barragan (director)Permanent representatives: Tom Maes, Caroline Van Even and Geert De Rycke · Appointments: VECIY (director) and Maximilian Acht (voorzitter van het bestuur)11 facts ▸
Gazette deed
Resignation: Barragan (director)
Permanent representatives: Tom Maes, Caroline Van Even and Geert De Rycke · Appointments: VECIY (director) and Maximilian Acht (voorzitter van het bestuur)11 facts ▸
- General meeting, 2025-08
- Director resignation, Barragan (director)
- Permanent representative, Tom Maes
- Director appointment, VECIY (director)
- Permanent representative, Caroline Van Even
- Board composition, Girta (categorie b bestuurder)
- Permanent representative, Geert De Rycke
- Board composition, VECIY (categorie b bestuurder)
- Board composition, Maximilian Acht (categorie a bestuurder)
- Board composition, Lars-Robin Weislogel (categorie a bestuurder)
- Director appointment, Maximilian Acht (voorzitter van het bestuur)
25-06
NBB filing
Annual accounts filed
financial year 2024 · consolidated
24-06
NBB filing
Annual accounts filed
financial year 2024 · full format
11-03
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 17-01-2025
- Registered-office move, Burggravenlaan 31, 9000 Gent
2024
05-08
Gazette deed
MiscellaneousAuditor report · Capital contribution · Power of attorney6 facts ▸
Gazette deed
Miscellaneous
Auditor report · Capital contribution · Power of attorney6 facts ▸
- General meeting, 24-07-2024
- Other provision, “kennisname van de verslagen, EERSTE BESLISSING” (deed in Dutch)
- Auditor report, “commissaris, (ontwerp)bijzonder verslag van het bestuursorgaan” (deed in Dutch)
- Capital contribution, €1,620,321.21 (2 times)
- Other provision, “vaststelling van de verwezenlijking van de bijkomende inbreng, VIERDE BESLISSING” (deed in Dutch)
- Power of attorney
11-07
Gazette deed
Resignation: Girta BV (managing director)Permanent representative: Geert De Rycke3 facts ▸
Gazette deed
Resignation: Girta BV (managing director)
Permanent representative: Geert De Rycke3 facts ▸
- Board meeting, 21-05-2024
- Director resignation, Girta BV (managing director)
- Permanent representative, Geert De Rycke
27-05
Gazette deed
Permanent representatives: MAES Tom and DE RYCKE Geert7 facts ▸
Gazette deed
Permanent representatives: MAES Tom and DE RYCKE Geert
7 facts ▸
- General meeting, 17-05-2024
- Board composition, Barragan (categorie b bestuurder)
- Board composition, Girta (categorie b bestuurder)
- Board composition, ACHT Maximilian (categorie a bestuurder)
- Board composition, WEISLOGEL Lars-Robin (categorie a bestuurder)
- Permanent representative, MAES Tom
- Permanent representative, DE RYCKE Geert
2023
11-10
Gazette deed
Appointments: Girta BV, Barragan BV and Moore Audit BVPermanent representatives: Geert De Rycke and Tom Maes · Registered-office move10 facts ▸
Gazette deed
Appointments: Girta BV, Barragan BV and Moore Audit BV
Permanent representatives: Geert De Rycke and Tom Maes · Registered-office move10 facts ▸
- General meeting, 29-08-2023
- General meeting, 31-08-2023 (2 times)
- Director appointment, Girta BV (director)
- Director appointment, Barragan BV (director)
- Permanent representative, Geert De Rycke
- Permanent representative, Tom Maes
- Board meeting, 31-08-2023 (3 times)
- Director appointment, Girta BV (gedelegeerde tot het dagelijks bestuur)
- Registered-office move, Henri Farmanstraat 40,9000 Gent
- Auditor appointment, Moore Audit BV (statutory auditor)
06-09
Gazette deed
Capital & sharesAuditor report · Shareholding · Capital increase7 facts ▸
Gazette deed
Capital & shares
Auditor report · Shareholding · Capital increase7 facts ▸
- General meeting, 31-08-2023
- Other provision, “EERSTE BESLISSING:Kennisname van de verslagen, verslag van de commissaris over inbreng in natura,waardering en methoden” (deed in Dutch)
- Auditor report, “Ondernemingsrechtbank te Gent,afdeling Gent, geen bevindingen van materieel belang” (deed in Dutch)
- Shareholding, 31-08-2023
- Capital increase, €23,962,900
- Other provision, “geen uitgifte van nieuwe aandelen, artikel 5:120,§2 WVV” (deed in Dutch)
- Other provision, “uittreksel afgeleverd vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)
28-07
Gazette deed
IncorporationAppointments: ACHT Maximilian Hendrik (director) and WEISLOGEL Lars-Robin (director) · Founder · Founding capital7 facts ▸
Gazette deed
Incorporation
Appointments: ACHT Maximilian Hendrik (director) and WEISLOGEL Lars-Robin (director) · Founder · Founding capital7 facts ▸
- Incorporation, 24-07-2023
- Founder, Green Mobility Holding GmbH
- Founding capital, €15,500,000
- Director appointment, ACHT Maximilian Hendrik (director)
- Director appointment, WEISLOGEL Lars-Robin (director)
- Director appointment, ACHT Maximilian Hendrik (voorzitter van het bestuursorgaan)
- Other provision, “volmacht en uitreiking, vóór registratie in toepassing van artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)
Gazette deedNBB filing
10 of 10 deeds read