ALLBOX EMBALLAGES
Voor ALLBOX EMBALLAGES is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2023 toont een eigen vermogen van €3,87M en een nettoresultaat van €131k.
| Eigen vermogen | €3,87M |
| Netto resultaat | €131k |
| Werknemers (VTE) | 11,8 |
| Beter dan sector | 91% |
Kwetsbaar profiel, let vooral op stabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 79,3% | 29,7% | |
| Nettoresultaat | €131k | €38k | |
| Eigen vermogen | €3,87M | €481k | |
| Bruto bedrijfsmarge | €1,42M | €106k | |
| Personeelskosten | €853k | €506k |
| Boekjaar | 2023 |
|---|---|
| Neerlegging | volledig |
| Omzet | - |
| EBITDA | €544k |
| Nettoresultaat | €131k |
| Cashflow | €438k |
| Personeelskosten | €853k |
| Belastingen op het resultaat | €77k |
| Dividenden | - |
| Totaal activa | €4,88M |
| Eigen vermogen | €3,87M |
| Schulden | €988k |
| waarvan ≤ 1 jaar | €892k |
| waarvan > 1 jaar | €97k |
| Werkkapitaal | €-22k |
| Werknemers (VTE) | 11,8 |
| 2023 | |
|---|---|
| Current ratio | 0,97 |
| Quick ratio | 0,47 |
| Werkkapitaalratio | -0,5% |
| Solvabiliteit | 79,3% |
| Debt / equity | 0,26 |
| Langetermijnschuldgraad | 0,03 |
| Interest coverage | 7,42 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | 2,7% |
| ROE | 3,4% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €4,88M |
| Vaste activa | 21/28 | €4,01M |
| Materiële vaste activa | 22/27 | €3,14M |
| Financiële vaste activa | 28 | €863k |
| Vlottende activa | 29/58 | €869k |
| Voorraden en bestellingen in uitvoering | 3 | €449k |
| Vorderingen op ten hoogste één jaar | 40/41 | €182k |
| Liquide middelen | 54/58 | €192k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €4,88M |
| Eigen vermogen | 10/15 | €3,87M |
| Inbreng / kapitaal | 10/11 | €62k |
| Reserves | 13 | €1,54M |
| Voorzieningen en uitgestelde belastingen | 16 | €20k |
| Schulden | 17/49 | €988k |
| Schulden op meer dan één jaar | 17 | €97k |
| Schulden op ten hoogste één jaar | 42/48 | €892k |
| Handelsschulden op ten hoogste één jaar | 44 | €605k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €1,42M |
| Bedrijfsresultaat | 9901 | €237k |
| Financiële opbrengsten | 75 | €44k |
| Financiële kosten | 65 | €73k |
| Resultaat vóór belasting | 9903 | €208k |
| Belastingen op het resultaat | 67/77 | €77k |
| Resultaat van het boekjaar | 9904 | €131k |
| Te bestemmen resultaat | 9905 | €131k |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | GUY DELABIE ENGELSE WANDELING 74,
8510 MARKE |
21-10-2025 → heden | Belgisch Staatsblad |
| Curator | ELLEN DE GEETER DOORNIK-
SEWIJK 134, 8500 KORTRIJK |
21-10-2025 → heden | Belgisch Staatsblad |
| NACE primair | Niet-gespecialiseerde groothandel(46900) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-01-1984 |
| Status | Actief |
| Postcode | 4040 |
| Eerste BS-signaal | 27-10-2025 |
| Laatste BS-signaal | 27-10-2025 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-02-2024 5 herbenoemd
- VGD Bedrijfsrevisoren SRL, Commissaris
- JC WIBO SA, Bestuurder
- Y CORR SA, Bestuurder
- Brouwers Caroline, Bestuurder
- Y CORR SA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren SRL",
"address": "Neerhoflaan 2 1780 Wemmel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire du 25 juin 2022 fait \u00E9tat du renouvellement du mandat de commissaire, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera et d\u00E9cidera des comptes annuels de la troisi\u00E8me ann\u00E9e comptable, de: \u2022 VGD Bedrijf",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0466.543.967",
"name": "JC WIBO SA",
"address": "Noordkustlaan 14, 1702 Dilbeek",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2023 fait \u00E9tat du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de: \u2022 JC WIBO SA (Num\u00E9ro d\u0027entreprise: BE 0466.543.967), ayant son si\u00E8ge \u00E0 Noordkustlaa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0688.680.006",
"name": "Y CORR SA",
"address": "Veneti\u00EBlaan 30, 8530 Harelbeke",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2023 fait \u00E9tat du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de: \u2022 Y CORR SA (Num\u00E9ro d\u0027entreprise: BE 0688.680.006), ayant son si\u00E8ge \u00E0 Veneti\u00EBlaan 3",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brouwers Caroline",
"address": "Strandioperstraat 10, 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Madame Brouwers Caroline, vivant \u00E0 Strandioperstraat 10, 8400 Oostende.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0688.680.006",
"name": "Y CORR SA",
"address": "Veneti\u00EBlaan 30, 8530 Harelbeke",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal du conseil d\u0027administration du 24 juin 2023 fait \u00E9tat du renouvellement en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de: \u2022 Y CORR SA (Num\u00E9ro d\u0027entreprise: BE 0688",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren SRL",
"address": "Neerhoflaan 2 1780 Wemmel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire du 25 juin 2022 fait \u00E9tat du renouvellement du mandat de commissaire, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera et d\u00E9cidera des comptes annuels de la troisi\u00E8me ann\u00E9e comptable, de: \u2022 VGD Bedrijf",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.543.967",
"name": "JC WIBO SA",
"address": "Noordkustlaan 14, 1702 Dilbeek",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2023 fait \u00E9tat du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de: \u2022 JC WIBO SA (Num\u00E9ro d\u0027entreprise: BE 0466.543.967), ayant son si\u00E8ge \u00E0 Noordkustlaa",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0688.680.006",
"name": "Y CORR SA",
"address": "Veneti\u00EBlaan 30, 8530 Harelbeke",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 juin 2023 fait \u00E9tat du renouvellement du mandat d\u0027administrateur, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de: \u2022 Y CORR SA (Num\u00E9ro d\u0027entreprise: BE 0688.680.006), ayant son si\u00E8ge \u00E0 Veneti\u00EBlaan 3",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brouwers Caroline",
"address": "Strandioperstraat 10, 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Madame Brouwers Caroline, vivant \u00E0 Strandioperstraat 10, 8400 Oostende.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0688.680.006",
"name": "Y CORR SA",
"address": "Veneti\u00EBlaan 30, 8530 Harelbeke",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le proc\u00E8s-verbal du conseil d\u0027administration du 24 juin 2023 fait \u00E9tat du renouvellement en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de: \u2022 Y CORR SA (Num\u00E9ro d\u0027entreprise: BE 0688",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2022-06-25",
"act_kind_objet": "RENOUVELLEMENT MANDAT ADMINISTRATEUR(S) (D\u00C9L\u00C9GU\u00C9S) - POUVOIRS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.206.230",
"name_full": "ALLBOX EMBALLAGES",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0688.680.006",
"org_name": "Y CORR SA",
"person_name": null,
"org_rep_person_name": "Vanquaethem Yves",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALLBOX EMBALLAGES |