IO-BOX
Voor IO-BOX is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 3 |
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2023 | volledig | 28-02-2024 | 2024-00035918 |
| 30-06-2022 | volledig | 28-02-2023 | 2023-00032591 |
| 30-06-2021 | volledig | 25-02-2022 | 2022-06900040 |
| 30-06-2020 | volledig | 30-01-2021 | 2021-04500134 |
| 30-06-2019 | volledig | 26-02-2020 | 2020-05700412 |
| 30-06-2017 | volledig | 02-07-2018 | 2018-29900198 |
-
Jacques HurletBestuurderStaatsblad-akte 24112306 (24-07-2024)Actief24-07-2024 → heden
Voormalige bestuurders (2)
-
L&LO MANAGEMENTBestuurderStaatsblad-akte 24112306 (24-07-2024)Voormalig- → 30-06-2024
-
Voormalig- → 02-01-2024
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | ELODIE THUNUS BOULEVARD FRèRE ORBAN 10,
4000 LIEGE 1 |
03-04-2026 → heden | Belgisch Staatsblad |
| NACE primair | 25999 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-05-2016 |
| Status | Actief |
| Postcode | 4801 |
| Eerste BS-signaal | 10-04-2026 |
| Laatste BS-signaal | 10-04-2026 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63076B1319/00G009 | Wallonië | 1.000 m² | 1 · 451 m² | 11,2 m · 2 verd. |
| 63074B0737/00S000 | Wallonië | 280 m² | 1 · 46 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Hurlet, Bestuurder
- L&LO MANAGEMENT, Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "L\u0026LO MANAGEMENT",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Acceptation de la d\u00E9mission de L\u0026LO MANAGEMENT: L\u0027Assembl\u00E9e accepte la d\u00E9mission de L\u0026LO MANAGEMENT de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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},
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"evidence_quote": "Acceptation de la nomination de Monsieur Jacques Hurlet comme administrateur",
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{
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},
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"evidence_quote": "Approbation du transfert de parts sociales: L\u0027Assembl\u00E9e approuve le transfert de la part sociale de Loris Luparello ainsi que des 49 parts sociales de L\u0026LO MANAGEMENT \u00E0 Jacques Hurlet, qui devient l\u0027unique actionnaire de la soci\u00E9t\u00E9.",
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},
{
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-24",
"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO-BOX",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-20",
"unanimous": true,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO BOX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IO-BOX |