O2 HOLDING
0837.512.252 · rovalta.com · 27/09/2026
O2 HOLDING
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOO2 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
Financials
Source · NBB, 27 filingsTrend over 5 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 982,7 k € | +11.6% | 880,4 k € | +29.8% | 678,4 k € | +102% | 335,3 k € | -5.5% | 354,6 k € |
| EBITDA | -77,3 k € | -361% | 29,7 k € | +158% | -51,5 k € | +45.8% | -94,9 k € | +0.5% | -95,3 k € |
| Operating result | -217,6 k € | -1616% | 14,4 k € | +125% | -56,4 k € | +40.5% | -94,9 k € | +0.5% | -95,3 k € |
| Net result | 471,9 k € | +143% | -1,1 M € | -499% | -181,4 k € | +89.3% | -1,7 M € | -168% | 2,5 M € |
| Balance sheet | |||||||||
| Equity | 81,6 M € | +0.6% | 81,1 M € | -1.3% | 82,2 M € | -0.2% | 82,4 M € | -2.0% | 84,1 M € |
| Total assets | 250,9 M € | +1.2% | 248 M € | +52.7% | 162,4 M € | +8.5% | 149,7 M € | +1.4% | 147,6 M € |
| Cash | 6 M € | -27.9% | 8,3 M € | +10.3% | 7,5 M € | -3.9% | 7,8 M € | -65.4% | 22,5 M € |
| Debts | 168,7 M € | +1.1% | 166,9 M € | +108% | 80,3 M € | +19.2% | 67,3 M € | +5.9% | 63,6 M € |
| Other | |||||||||
| Workforce | 4,0 ETP | -4.8% | 4,2 ETP | +16.7% | 3,6 ETP | +2.9% | 3,5 ETP | -12.5% | 4,0 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20252 active · 8 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Bernard Renson | Director | since 27/11/2020 | |
Luc Renson | Director | since 04/07/2011 | 00 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Thibault Renson | Director | 21/09/2012 → 27/11/2020 | 00 |
Thibault Renson | Director | since 21/09/2012 | 00 |
Thibault Renson | Manager | since 21/09/2012 | 00 |
Henri Renson | Director | 15/12/2011 → 27/11/2020 | 000 |
Other companies at this address
Emile Verhaerenlaan 40 8620 Nieuwpoort| Company | CBE 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 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Consolidated accounts |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 07/05/2026 | 11/07/2025 | 22/07/2024 | 21/09/2023 | 31/08/2022 | 30/09/2021 |
| General meeting | 30/04/2026 | 27/06/2025 | 09/07/2024 | 01/09/2023 | 31/08/2022 | 27/09/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 27 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 30/04/2026 | 07/05/2026 | Dutch | |
| Full model | 31/12/2024 | 27/06/2025 | 11/07/2025 | Dutch | |
| Consolidated accounts | 31/12/2024 | 03/11/2025 | 12/11/2025 | Dutch | |
| Full model | 31/12/2023 | 09/07/2024 | 22/07/2024 | Dutch | |
| Consolidated accounts | 31/12/2023 | 30/09/2024 | 04/10/2024 | Dutch | |
| Full model | 31/12/2022 | 01/09/2023 | 21/09/2023 | Dutch | |
| Consolidated accounts | 31/12/2022 | 12/12/2023 | 21/12/2023 | Dutch | |
| Full model | 31/12/2021 | 31/08/2022 | 31/08/2022 | Dutch | |
| Consolidated accounts | 31/12/2021 | 16/11/2022 | 02/12/2022 | Dutch | |
| Full model | 31/12/2020 | 30/08/2021 | 31/08/2021 | Dutch | |
| Consolidated accounts | 31/12/2020 | 27/09/2021 | 30/09/2021 | Dutch | |
| Full model | 31/12/2019 | 17/08/2020 | 21/09/2020 | Dutch | |
| Consolidated accounts | 31/12/2019 | 28/09/2020 | 30/09/2020 | Dutch | |
| Full model | 31/12/2018 | 28/06/2019 | 19/08/2019 | Dutch | |
| Consolidated accounts | 31/12/2018 | 29/08/2019 | 30/08/2019 | Dutch | |
| Full model | 31/12/2017 | 31/08/2018 | 31/08/2018 | Dutch | |
| Consolidated accounts | 31/12/2017 | 30/11/2018 | 11/12/2018 | Dutch | |
| Full model | 31/12/2016 | 15/09/2017 | 28/09/2017 | Dutch | |
| Consolidated accounts | 31/12/2016 | 20/10/2017 | 14/11/2017 | Dutch | |
| Full model | 31/12/2015 | 30/09/2016 | 30/09/2016 | Dutch | |
| Consolidated accounts | 31/12/2015 | 16/12/2016 | 16/12/2016 | Dutch | |
| Full model | 31/12/2014 | 28/08/2015 | 31/08/2015 | Dutch | |
| Consolidated accounts | 31/12/2014 | 28/08/2015 | 31/08/2015 | Dutch | |
| Full model | 31/12/2013 | 01/10/2014 | 30/10/2014 | Dutch | |
| Consolidated accounts | 31/12/2013 | 28/11/2014 | 16/12/2014 | Dutch | |
| Full model | 31/12/2012 | 21/09/2013 | 26/09/2013 | Dutch | |
| Consolidated accounts | 31/12/2012 | 26/12/2013 | 27/12/2013 | Dutch |
Valuation
Indicative valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20252 active · 8 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Bernard Renson | Director | since 27/11/2020 | |
Luc Renson | Director | since 04/07/2011 | 00 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Thibault Renson | Director | 21/09/2012 → 27/11/2020 | 00 |
Thibault Renson | Director | since 21/09/2012 | 00 |
Thibault Renson | Manager | since 21/09/2012 | 00 |
Henri Renson | Director | 15/12/2011 → 27/11/2020 | 000 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates03/06/2025KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM
- Mandates22/10/2024ONTSLAGEN - BENOEMINGEN
- Mandates08/11/2021ONTSLAGEN - BENOEMINGEN
- Mandates22/02/2021ONTSLAGEN - BENOEMINGEN
- Mandates16/10/2018ONTSLAGEN - BENOEMINGEN
- Mandates16/11/2015ONTSLAGEN - BENOEMINGEN
- Capital / shares11/01/2013KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Mandates10/12/2012ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2025Annual accounts 2025471,9 k €↑
- 2024Annual accounts 2024-1,1 M €↓
- 09/07/2024reconductionBV VRC Bedrijfsrevisoren · commissaris
- 2023Annual accounts 2023-181,4 k €↑
- 25/10/2023nominationRENSON Luc · niet-statutair bestuurder
- 25/10/2023nominationRENSON Bernard · niet-statutair bestuurder
- 2022Annual accounts 2022-1,7 M €↓
- 2021Annual accounts 20212,5 M €
- 04/07/2011IncorporationPrivate limited company