Leeftijd10 jaar
Vastgoed2 percelen · 1.280 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad10-04-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
02-01-2024
Kapitaalwijziging
Adresverloop · 1
24-07-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
24-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Hurlet — Bestuurder
- L&LO MANAGEMENT — Bestuurder
Technische details
{
"events": [
{
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"name": "L\u0026LO MANAGEMENT",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"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.",
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{
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Acceptation de la nomination de Monsieur Jacques Hurlet comme administrateur",
"decharge_status": null,
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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,
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
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}
],
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"subject_company": {
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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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}
],
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
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},
"subject_company": {
"kbo": "0654.799.884",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-01-2024 Verrichting in kapitaal of aandelen
Notaris:
François Angenot · Welkenraedt
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"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",
"is_associated": false
},
"act_meta": {
"language": "fr",
"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,
"under_authorized_capital": false,
"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": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"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": []
}02-01-2024 1 ontslagnemend, 1 herbenoemd
- L&LO MANAGEMENT — Zaakvoerder
- Luparello Loris Calogero — Bestuurder
Notaris:
François Angenot · Welkenraedt
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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},
{
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"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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},
{
"kind": "director_renew",
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},
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},
"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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},
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"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.",
"decharge_status": "granted",
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{
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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,
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},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}02-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
François Angenot · Welkenraedt
Technische details
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Angenot",
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},
"act_meta": {
"language": "fr",
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"filing_date": "2023-12-28",
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},
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},
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"co_filed_documents": [
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],
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"should_reroute_to_category": "statutes"
}