O2O Holding

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 04 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone deshaffxelles",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Suivant un proc\u00E8s-verbal re\u00E7u le 31 mars 2026, par Jeroen Parmentier... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u003C \u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS \u003E... a pris les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend acte et constate que l\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 020 Holding \u003E, pr\u00E9nomm\u00E9e, a d\u00E9cid\u00E9 de modifier son repr\u00E9sentant permanent et de le remplacer par Monsieur Niklas Wagner, qui \u00E9lit domicile au si\u00E8ge de ladite soci\u00E9t\u00E9, \u00E0 compter du 16 d\u00E9cembre 2025.",
      "value": "2025-12-16",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027approuver le projet de fusion et, d\u00E8s lors, la transmission, par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, de l\u0027universalit\u00E9 du patrimoine... de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
      "value": "projet de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION... transmission... de l\u0027universalit\u00E9 du patrimoine... de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
      "value": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "\u00C0 partir du 1er janvier 2026, toutes les op\u00E9rations effectu\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e concemant les actifs et passifs transmis sont r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal (imp\u00F4ts directs), avoir \u00E9t\u00E9 accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9... la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation et cessera d\u00E8s lors d\u0027exister \u00E0 ce moment l\u00E0.",
      "value": "sans liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
      "value": "2025-01-01",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
      "value": "2025-01-01",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
      "value": "2025-01-01",
      "object": null,
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale au cabinet d\u0027avocats De Groote - De Man SRL... et plus particuli\u00E8rement \u00E0 Ma\u00EEtre Emilie De Baere, Ma\u00EEtre Lauren Hemelsoet, ou tout autre avocat ou collaborateur... afin d\u0027accomplir toutes formalit\u00E9s utiles ou n\u00E9cessaires",
      "value": "2026-03-31",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\n1050 BRUXELLES",
      "value": "1050 BRUXELLES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7991,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0655.966.557",
      "kind": "company",
      "name": "CTEC MOBILITY SOLUTIONS",
      "attrs": {
        "seat": "Rue Vautier 48, 1050 BRUXELLES",
        "legal_form": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Parmentier",
      "attrs": {
        "role": "notaire associ\u00E9 dans la BV \u0027NOTAS, geassocieerde notarissen\u0027"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOTAS, geassocieerde notarissen",
      "attrs": {
        "seat": "9000 Gand, Kouter 27"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "020 Holding",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Niklas Wagner",
      "attrs": {
        "role": "repr\u00E9sentant permanent de 020 Holding"
      }
    },
    {
      "id": "e6",
      "kbo": "0793.315.686",
      "kind": "company",
      "name": "Girta",
      "attrs": {
        "role": "administrateur de CTEC MOBILITY SOLUTIONS",
        "seat": "1083 Ganshoren, Avenue du Duc Jean 13",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Geert De Rycke",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Girta"
      }
    },
    {
      "id": "e8",
      "kbo": "0789.833.188",
      "kind": "company",
      "name": "Veciy",
      "attrs": {
        "role": "administrateur de CTEC MOBILITY SOLUTIONS",
        "seat": "8450 Bredene, Brugsesteenweg 109",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Van Even",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Veciy"
      }
    },
    {
      "id": "e10",
      "kbo": "0804.281.339",
      "kind": "company",
      "name": "O2O Holding",
      "attrs": {
        "role": "administrateur de CTEC MOBILITY SOLUTIONS",
        "seat": "9000 Gand, Burggravenlaan 31",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": "0878.001.735",
      "kind": "org",
      "name": "De Groote - De Man SRL",
      "attrs": {
        "seat": "9000 Gand, Heermislaan 91",
        "type": "cabinet d\u0027avocats"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Emilie De Baere",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Lauren Hemelsoet",
      "attrs": {
        "role": "avocat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklas Wagner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot benoeming van de heer Niklas Wagner, woonplaats kiezend op de zetel van de Vennootschap, in hoedanigheid van bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Acht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot het ontslag van de heer Maximilian Acht in hoedanigheid van bestuurder van de Vennootschap, en dit met onmiddellijke ingang.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Even",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789833188",
        "name": "VECIY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om een nieuwe bestuurder te benoemen met ingang van heden en voor een onbepaalde duur: de besloten vennootschap VECIY, met zetel te 8450 Bredene, Brugsesteenweg 109 en met ondernemingsnummer 0789.833.188, vertegenwoordigd door haar vaste vertegenwoordiger, m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Henri Farmanstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De vergadering van bestuurders bevestigt dat de zetel van de vennootschap met ingang van 2 december 2024 verplaatst werd naar het volgende adres: 9000 Gent, Burggravenlaan 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris concludeert dat de voor de inbreng in natura toegepaste waarderingsmethodes leiden tot waarden die ten minste overeenkomen met de waarden in de (ontwerp)akte, en dat de uitgifteverslaggeving niet moet worden opgesteld.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.281.339",
        "name": "O2O Holding",
        "role": "contributor",
        "address": "Henri Farmanstraat 40, 9000 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.826.178",
        "name": "o2o",
        "role": "recipient",
        "address": "Henri Farmanstraat 40, 9000 Gent",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vergadering beslist dat de bijkomende inbreng in natura zal worden verwezenlijkt door de inbreng door de enige aandeelhouder, voormeld, van een zekere, vaststaande en opeisbare schuldvordering die hij heeft ten laste van de besloten vennootschap \u201Co2o\u201D.",
    "equity_transferred_eur": 1620321.21,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O Holding",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jimmy Depr\u00E9"
  },
  "summary_narrative": "De buitengewone algemene vergadering van O2O Holding beslist op 24 juli 2024 om het eigen vermogen te verhogen door een inbreng in natura van een schuldvordering van \u20AC1.620.321,21 van de enige aandeelhouder aan de vennootschap o2o. De commissaris van Moore Audit heeft zijn opdracht uitgevoerd en concludeert dat de waarderingsmethodes correct zijn en geen uitgifteverslaggeving vereist.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Rycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Girta BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-02",
      "evidence_quote": "De bestuurders besluiten om met ingang vanaf heden het mandaat van Girta BV, vast vertegenwoordigd door Geert De Rycke, als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O Holding",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van O2O Holding, vastgelegd op 17 mei 2024, bevat een reeks beslissingen gericht op de wijziging van de statuten. Deze wijzigingen betreffen onder andere de samenstelling van het bestuursorgaan, de beraadslaging in geval van een collegiaal bestuursorgaan, de externe vertegenwoordigingsbevoegdheid, het dagelijks bestuur en de toewijzing van bestuursleden aan specifieke categorie\u00EBn.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Henri Farmanstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De bestuurders besluiten om met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Coupure 88, 9000 Gent naar Henri Farmanstraat 40, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23962900.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 23962900.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-31",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 23.962.900,00 EUR, door een inbreng in natura en zonder uitgifte van nieuwe aandelen overeenkomstig artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.281.339",
    "name_full": "O2O HOLDING",
    "legal_form": "BV"
  }
}

{
  "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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      "holder_org_kbo": null,
      "holder_org_name": "Green Mobility Holding GmbH",
      "contribution_type": "cash",
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    "name_full": "O2O Holding",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2013-07-24",
  "post_incorporation_mandates": []
}