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 |
| Vestigingen | 1 |
| Publicaties | 6 |
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 |
| 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
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"subkind": "regular",
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"statutory": null,
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"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.",
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"evidence_quote": "Acceptation de la nomination de Monsieur Jacques Hurlet comme administrateur",
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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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},
"act_meta": {
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"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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"corrected_publication_numac": null
}24-07-2024 Zetelverplaatsing naar Stembert
- Route de Hevremont, 154, 4801 Stembert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Route de Hevremont, 154, 4801 Stembert",
"city": "Stembert",
"region": "waals_gewest",
"street": "Route de",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "154",
"locality_suffix": null
},
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"statute_article_number": null,
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"date": "2024-06-30",
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "suppress"
}
],
"notary": {
"name": "Fran\u00E7ois Angenot",
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"firm_name": null,
"office_city": "Welkenraedt",
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},
"act_meta": {
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"pub_date": "2024-01-02",
"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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},
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"subject_company": {
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2024 1 ontslagnemend, 1 herbenoemd
- L&LO MANAGEMENT — Zaakvoerder
- Luparello Loris Calogero — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"name": "L\u0026LO MANAGEMENT",
"address": "4910 Theux, Dr\u00E8ve de Maison Bois, 35",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": null,
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},
{
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},
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"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
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},
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},
{
"kind": "decharge_granted",
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"name": "Luparello Loris Calogero",
"address": null,
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},
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"via_org": {
"kbo": "0653.937.970",
"name": "L\u0026LO MANAGEMENT",
"address": "4910 Theux, Dr\u00E8ve de Maison Bois, 35",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
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"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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{
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO BOX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Fran\u00E7ois Angenot",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}02-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO BOX",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Angenot",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IO BOX a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la fin de la fonction du g\u00E9rant actuel et le renouvellement de sa nomination comme administrateur non statutaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IO-BOX |