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O2Ti APPLICATIONS

Active
Public limited companyfounded 2024active for 2 yearsVeldkant 35 B, 2550 Kontich, BelgiumKBO/BCE: BE 1007.801.789
Summary

O2Ti APPLICATIONS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,163 and a net result of -€21,837. Its solvency ranks better than 21% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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O2Ti APPLICATIONSActiveChecked score 82/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
O2Ti APPLICATIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2550 Kontich,Veldkant 35 B” (deed in Dutch)

deed of 03-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, natuurlijke of rechtspersonen” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger dagelijks bestuurder” (deed in Dutch)
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 03-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 15:00

deed of 03-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven, minder belang of spoedeisend geen tussenkomst raad rechtvaardigen…” (deed in Dutch)
Other provision: “Adviserende comités, in zijn midden” (deed in Dutch)
Other provision: “Controle, kan zich laten vertegenwoordigen of bijstaan door externe accountant” (deed in Dutch)
Other provision: “Algemene vergadering - kennisgeving deelname, voornemen deel te nemen door aandeelhouders of vertegenwoordigers” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, algemene vergadering - deelname op afstand” (deed in Dutch)
Other provision: “Algemene vergadering - vertegenwoordiging, schriftelijke volmacht” (deed in Dutch)
Other provision: “Algemene vergadering - stemrecht en raadgevende stem, aantal stemmen gelijk aan aantal keer laagste bedrag begrepen in totale waarde…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld formulier, iedere aandeelhouder vóór vergadering per brief of via vennootschapswebsite” (deed in Dutch)
Other provision: “Stemming op afstand, aandeelhouder heeft aandelen overgedragen op datum van algemene vergadering” (deed in Dutch)
Other provision: “Besluitvorming in algemene vergadering, ten minste meerderheid van aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Gewone meerderheid van stemmen behoudens WVV-gevallen, meerderheid algemene vergadering” (deed in Dutch)
Other provision: “Stemming algemene vergadering, mondeling bij naamafroeping of handopsteken tenzij bureau of vergadering vooraf geheime stemming beslist” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming aandeelhouders, dienen niet te worden vervuld” (deed in Dutch)
Other provision: “Bestemming van de winst, elk aandeel op dezelfde wijze dividendgerechtigd met…” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-04-2024

deed of 03-04-2024

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