ACTIVE

O2 HOLDING

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result471,9 k €+143,4 %over 1 year
Revenue982,7 k €+11,6 %over 1 year
Equity81,6 M €+0,6 %over 1 year
Workforce4,0 ETP-4,8 %over 1 year

Identity

Source · BCE/KBO

O2 HOLDING is a Private limited company incorporated in 2011. Its main activity is: Activities of holding companies. Its registered office is in Nieuwpoort. It employs on average 4,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0837.512.252
Incorporation
04/07/2011
Legal form
Private limited company
Registered office
Emile Verhaerenlaan 40
8620 Nieuwpoort · FlandreSee on map
Contributed capital
85 466 091,00 €
Latest accounts
31/12/2025
Average workforce
4,0 ETP
Joint committees (2)
  • 200
  • 2000
Signals
ProfitableSolid equityPositive cashflowHealthy social debts

Financials

Source · NBB, 27 filings

Trend over 5 financial years

20252024202320222021
Income statement
Revenue982,7 k €880,4 k €678,4 k €335,3 k €354,6 k €
EBITDA-77,3 k €29,7 k €-51,5 k €-94,9 k €-95,3 k €
Operating result-217,6 k €14,4 k €-56,4 k €-94,9 k €-95,3 k €
Net result471,9 k €-1,1 M €-181,4 k €-1,7 M €2,5 M €
Balance sheet
Equity81,6 M €81,1 M €82,2 M €82,4 M €84,1 M €
Total assets250,9 M €248 M €162,4 M €149,7 M €147,6 M €
Cash6 M €8,3 M €7,5 M €7,8 M €22,5 M €
Debts168,7 M €166,9 M €80,3 M €67,3 M €63,6 M €
Other
Workforce4,0 ETP4,2 ETP3,6 ETP3,5 ETP4,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bernard Renson
Directorsince 27/11/2020
Luc Renson
Directorsince 04/07/2011Manager30/06/2011 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Thibault Renson
Director21/09/2012 → 27/11/2020Manager21/09/2012 → 2018 accounts
Henri Renson
Director15/12/2011 → 27/11/2020

Other companies at this address

Emile Verhaerenlaan 40 8620 Nieuwpoort
CompanyCBE no.
BOJOPA INVEST● Active
0725.774.289
Fintele● Active
1034.699.295
GREENPORT● Active
1009.735.752
O.M. VRIJDAG● Active
0466.684.321
portino● Active
1018.650.151
PRADO EUROPE● Active
0732.546.374
Prado Family● Active
1032.008.239
RENVEST● Active
0462.351.488
REVALU INVEST● Active
0725.767.064
VHVC● Active
1032.036.646

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/05/202611/07/202522/07/202421/09/202331/08/202230/09/2021
General meeting30/04/202627/06/202509/07/202401/09/202331/08/202227/09/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 27 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/04/202607/05/2026DutchPDF
Full model31/12/202427/06/202511/07/2025DutchPDF
Consolidated accounts31/12/202403/11/202512/11/2025DutchPDF
Full model31/12/202309/07/202422/07/2024DutchPDF
Consolidated accounts31/12/202330/09/202404/10/2024DutchPDF
Full model31/12/202201/09/202321/09/2023DutchPDF
Consolidated accounts31/12/202212/12/202321/12/2023DutchPDF
Full model31/12/202131/08/202231/08/2022DutchPDF
Consolidated accounts31/12/202116/11/202202/12/2022DutchPDF
Full model31/12/202030/08/202131/08/2021DutchPDF
Consolidated accounts31/12/202027/09/202130/09/2021DutchPDF
Full model31/12/201917/08/202021/09/2020DutchPDF
Consolidated accounts31/12/201928/09/202030/09/2020DutchPDF
Full model31/12/201828/06/201919/08/2019DutchPDF
Consolidated accounts31/12/201829/08/201930/08/2019DutchPDF
Full model31/12/201731/08/201831/08/2018DutchPDF
Consolidated accounts31/12/201730/11/201811/12/2018DutchPDF
Full model31/12/201615/09/201728/09/2017DutchPDF
Consolidated accounts31/12/201620/10/201714/11/2017DutchPDF
Full model31/12/201530/09/201630/09/2016DutchPDF
Consolidated accounts31/12/201516/12/201616/12/2016DutchPDF
Full model31/12/201428/08/201531/08/2015DutchPDF
Consolidated accounts31/12/201428/08/201531/08/2015DutchPDF
Full model31/12/201301/10/201430/10/2014DutchPDF

View all 27 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bernard Renson
Directorsince 27/11/2020
Luc Renson
Directorsince 04/07/2011Manager30/06/2011 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Thibault Renson
Director21/09/2012 → 27/11/2020Manager21/09/2012 → 2018 accounts
Henri Renson
Director15/12/2011 → 27/11/2020

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/06/2025
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates22/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/11/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/02/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/10/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/11/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares11/01/2013
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates10/12/2012
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings5 filings
Mandates
Bernard Renson
Luc Renson
Thibault Renson
Henri Renson
Thibaut Renson
2011201220132014201520162017201820192020202120222023202420252026
O2 HOLDING
Emile Verhaerenlaan 40, 8620 Nieuwport
Director
DirectorManager
DirectorManager
DirectorManager
Manager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Emile Verhaerenlaan 40, 8620 NieuwportCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00110667

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
O2 HOLDINGCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00110667

Events

  1. 2025
    Annual accounts 2025471,9 k €↑
  2. 2024
    Annual accounts 2024-1,1 M €↓
  3. 09/07/2024
    reconductionBV VRC Bedrijfsrevisoren · commissaris
  4. 2023
    Annual accounts 2023-181,4 k €↑
  5. 25/10/2023
    nominationRENSON Luc · niet-statutair bestuurder
  6. 25/10/2023
    nominationRENSON Bernard · niet-statutair bestuurder
  7. 2022
    Annual accounts 2022-1,7 M €↓
  8. 2021
    Annual accounts 20212,5 M €
  9. 04/07/2011
    IncorporationPrivate limited company