Icebox Belgium Holdings
De berekende faillissementskans van Icebox Belgium Holdings over 12 maanden bedraagt 0,7% (laag). De jaarrekening over 2024 toont een eigen vermogen van €111,80M en een nettoresultaat van €6,14M. Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €111,80M |
| Netto resultaat | €6,14M |
| Actief | 3 jaar |
| Vestigingen | 1 |
Sterk profiel, met stabiliteit als uitschieter.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Toon 6 andere kengetallen
| Boekjaar | 2024 |
|---|---|
| Neerlegging | ander |
| Omzet | €2,81M |
| EBITDA | - |
| Nettoresultaat | €6,14M |
| Cashflow | - |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €242,60M |
| Eigen vermogen | €111,80M |
| Schulden | €130,80M |
| waarvan ≤ 1 jaar | €130,80M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €-122,82M |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 0,06 |
| Quick ratio | 0,06 |
| Werkkapitaalratio | -50,6% |
| Solvabiliteit | 46,1% |
| Debt / equity | 1,17 |
| Langetermijnschuldgraad | - |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | 218,5% |
| ROA | 2,5% |
| ROE | 5,5% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | 175d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (21 posten)
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €242,60M |
| Vaste activa | 21/28 | €234,62M |
| Financiële vaste activa | 28 | €234,62M |
| Vlottende activa | 29/58 | €7,98M |
| Voorraden en bestellingen in uitvoering | 3 | €0 |
| Vorderingen op ten hoogste één jaar | 40/41 | €7,45M |
| Liquide middelen | 54/58 | €533k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €242,60M |
| Eigen vermogen | 10/15 | €111,80M |
| Inbreng / kapitaal | 10/11 | €113,01M |
| Overgedragen winst (verlies) | 14 | €-1,21M |
| Schulden | 17/49 | €130,80M |
| Schulden op ten hoogste één jaar | 42/48 | €130,80M |
| Handelsschulden op ten hoogste één jaar | 44 | €3,12M |
| Resultatenrekening | ||
| Omzet | 70 | €2,81M |
| Bedrijfsresultaat | 9901 | €-1,38M |
| Financiële opbrengsten | 75 | €17,09M |
| Financiële kosten | 65 | €9,58M |
| Resultaat vóór belasting | 9903 | €6,14M |
| Resultaat van het boekjaar | 9904 | €6,14M |
| Te bestemmen resultaat | 9905 | €6,14M |
Voormalige bestuurders (3)
-
Wim Van de WieleBestuurderStaatsblad-akte 24031119 (20-02-2024)Voormalig06-11-2023 → 19-07-2024
2 gebeurtenissen
- 19-07-2024 Ontslagen· Bestuurder
- 06-11-2023 Benoemd· Bestuurder
-
Johannes SchraaBestuurderStaatsblad-akte 24031119 (20-02-2024)Voormalig- → 07-11-2023
-
Gabriel CraveroBestuurderStaatsblad-akte 23012434 (25-01-2023)Voormalig25-01-2023 → 01-11-2023
2 gebeurtenissen
- 01-11-2023 Ontslagen· Bestuurder
- 25-01-2023 Benoemd· Bestuurder
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-08-2022 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54007B0088/00P000 | Wallonië | 3.491 m² | 1 · 634 m² | 6,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 10 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-04-2025 6 bestuurders benoemd
- Filippo Mercalli, Commissaris
- Marco Conti, Commissaris
- Laurens Engelen, Dagelijks bestuur
- Domien Kriger, Dagelijks bestuur
- Martijn Segers, Dagelijks bestuur
- Dentons Europe LLP, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filippo Mercalli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marco Conti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2, chacun d\u0027entre eux agissant individuellement avec pouvoir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2, chacun d\u0027entre eux agissant individuellement avec pouvoir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Martijn Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2, chacun d\u0027entre eux agissant individuellement avec pouvoir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, bo\u00EEte 2, chacun d\u0027entre eux agissant individuellement avec pouvoir",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": "2025-03-28",
"act_kind_objet": "RESIGNATION - NOMINATION"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martijn Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2024 4 bestuurders benoemd
- VRC Réviseurs d'Entreprises SRL, Commissaris
- Laurens Engelen, Gedelegeerd bestuurder
- Domien Kriger, Gedelegeerd bestuurder
- Martijn Segers, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "BE 0462.836.191",
"name": "VRC R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Lichterveldestraat 39A 8820 Torhout",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de commissaire,\nVRC R\u00E9viseurs d\u0027Entreprises SRL (Num\u00E9ro d\u0027entreprise BE 0462.836.191 / RPM Gent, division Oostende),\nayant son si\u00E8ge \u00E0 Lichterveldestraat 39A 8820 Torhout, repr\u00E9sent\u00E9e par Monsieur T\u0027Jollyn Steven,",
"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": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cident de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat,\nemploy\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cident de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat,\nemploy\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Martijn Segers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cident de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers et/ou tout autre avocat,\nemploy\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-19",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martijn Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- Laurens Engelen, Dagelijks bestuur
- Domien Kriger, Dagelijks bestuur
- Martijn Segers, Dagelijks bestuur
- Dentons Europe LLP, Dagelijks bestuur
- Wim Van de Wiele, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Van de Wiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-19",
"evidence_quote": "Prend note de la d\u00E9mission de Wim Van de Wiele en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 19 juillet 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, chacun d\u0027entre eux agissant individuellement avec pouvoir de subs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, chacun d\u0027entre eux agissant individuellement avec pouvoir de subs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Martijn Segers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, chacun d\u0027entre eux agissant individuellement avec pouvoir de subs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, chacun d\u0027entre eux agissant individuellement avec pouvoir de subs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-14",
"filing_date": "2024-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martijn Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2024 4 bestuurders benoemd, 2 ontslagnemend
- Wim Van de Wiele, Bestuurder
- Laurens Engelen, Advocaat
- Domien Kriger, Advocaat
- Martijn Segers, Advocaat
- Gabriel Cravero, Bestuurder
- Johannes Schraa, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel Cravero",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Prend note de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : Gabriel Cravero, \u00E0 partir du 1 novembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johannes Schraa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "Prend note de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : Johannes Schraa, \u00E0 partir du 7 novembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Van de Wiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "D\u00E9cide de nommer Wim Van de Wiele comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 6 novembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Martijn Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "rue de la R\u00E9gence 58, 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger, Martijn Segers, et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-20",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martijn Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2024 Kapitaalverhoging van €80.466.901 tot €80.466.901
- €0 → €80.466.901
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 80466901.0,
"delta_eur": 80466901.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0790.283.843",
"rrn": null,
"kind": "org",
"name": "Icebox Belgium Holdings",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 80466901.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-19",
"filing_date": "2024-02-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholders_after": [
{
"kbo": "0790.283.843",
"pct": null,
"kind": "org",
"name": "Icebox Belgium Holdings",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}25-01-2023 3 bestuurders benoemd
- Gabriel Cravero, Bestuurder
- Laurens Engelen, Vaste vertegenwoordiger
- Domien Kriger, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel Cravero",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de nommer Gabriel Cravero comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date de ces r\u00E9solutions \u00E9crites.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurens Engelen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "1000 Bruxelles, rue de la R\u00E9gence 58",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, chacun d\u0027entre eux agissant individuellement avec pouvoir de substitution, afin de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Domien Kriger",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Dentons Europe LLP",
"address": "1000 Bruxelles, rue de la R\u00E9gence 58",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de donner procuration \u00E0 Laurens Engelen, Domien Kriger et/ou tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet d\u0027avocats Dentons Europe LLP, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, chacun d\u0027entre eux agissant individuellement avec pouvoir de substitution, afin de",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Domien Kriger",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Zetelverplaatsing van Seneffe naar Mouscron
- Rue de l'Yser 3/1-7180 Seneffe → 7700 Mouscron, rue de la Royenne 84
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron, rue de la Royenne 84",
"city": "Mouscron",
"region": "waals_gewest",
"street": "rue de la Royenne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Yser 3/1-7180 Seneffe",
"city": "Seneffe",
"region": "waals_gewest",
"street": "rue de l\u0027Yser",
"country": "BE",
"postcode": "7180",
"box_number": "1-7180",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-12-13",
"evidence_quote": "D\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 7180 Seneffe, rue de l\u0027Yser 3/1, vers l\u0027adresse suivante: 7700 Mouscron, rue de la Royenne 84. Ce transfert est effectif imm\u00E9diatement.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0790.283.843",
"name_full": "Icebox Belgium Holdings",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Domien Kriger",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"extraits de ces r\u00E9solutions"
]
}| Officiële naamFR | Icebox Belgium Holdings |