MYBOXCOMPANY.COM
De berekende faillissementskans van MYBOXCOMPANY.COM over 12 maanden bedraagt 6,6% (verhoogd). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 11 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 09-11-2025 | 2025-00564469 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00475938 |
| 31-03-2023 | volledig | 20-11-2023 | 2023-00513361 |
| 31-03-2022 | volledig | 30-11-2022 | 2022-20532922 |
| 31-03-2021 | volledig | 03-11-2021 | 2021-76300293 |
| 31-03-2020 | volledig | 26-11-2020 | 2020-72700238 |
| 31-03-2019 | volledig | 13-11-2019 | 2019-73600140 |
| 31-03-2018 | micro | 29-11-2018 | 2018-73200289 |
| 31-03-2017 | micro | 30-10-2017 | 2017-68600588 |
| 31-03-2016 | volledig | 16-12-2016 | 2016-70300083 |
| NACE primair | Eet- en drankgelegenheden(56112) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-02-2014 |
| Status | Actief |
| Postcode | 1341 |
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. |
|---|---|---|---|---|
| 25083D0046/00F002 | Wallonië | 9.438 m² | 1 · 217 m² | 15,4 m · 4 verd. |
| 61050B0068/00F000 | Wallonië | 1.659 m² | 1 · 539 m² | 6,8 m · 2 verd. |
| 61064C0210/00L002 BeschermdLandschap of site |
Wallonië | 545 m² | 1 · 115 m² | 7,5 m · 2 verd. |
| 21683D0371/00H075 | Brussel | 270 m² | 1 · 153 m² | 14,4 m · 4 verd. |
| 61072A0169/00M005 | Wallonië | 215 m² | 1 · 59 m² | - |
| 61031B0123/00H000 | Wallonië | 149 m² | 1 · 93 m² | - |
| 21005A0570/00D005 | Brussel | 141 m² | 1 · 141 m² | 16,9 m · 4 verd. |
| 31334B0957/00E000 | Vlaanderen | 83 m² | 1 · 769 m² | 28,8 m · 8 verd. |
| 21673D0150/00M035 | Brussel | 81 m² | 1 · 78 m² | 11,4 m · 3 verd. |
| 21444B0013/00B000 | Brussel | 52 m² | 1 · 53 m² | 15,1 m · 4 verd. |
Nog 1 perceel, beschikbaar met Plus.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"firm_city": null,
"firm_name": null,
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},
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"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"act_date": "2025-08-01",
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},
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"articles_modified": [
{
"summary": "L\u0027article 20 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e, avec une exception pour l\u0027exercice commenc\u00E9 le 1er avril 2025.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.\nExceptionnellement l\u0027exercice social commenc\u00E9 le 1er avril 2025 se termi",
"change_kind": "restated",
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"article_number": "20"
},
{
"summary": "L\u0027article 15 a \u00E9t\u00E9 r\u00E9\u00E9crit pour fixer la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me mercredi de juin \u00E0 18h, avec des r\u00E8gles de remplacement en cas de jour f\u00E9ri\u00E9 et des proc\u00E9dures de convocation pour les assembl\u00E9es extraordinaires.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mercredi du mois\nde juin \u00E0 dix-huit heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul\nactionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe ",
"change_kind": "restated",
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}
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"shareholder_rights": null,
"voorwerp_change_summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social qui commence le 1er janvier et se cl\u00F4t le 31 d\u00E9cembre de chaque ann\u00E9e, avec une exception pour l\u0027exercice commenc\u00E9 le 1er avril 2025.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-08-2025 Kapitaalverhoging van €826.918,02 tot €1.653.836,04
- €826.918,02 → €1.653.836,04
Technische details
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}
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],
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"act_date": "2025-07-17",
"unanimous": true,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Axel DUMONT"
},
"subject_company": {
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"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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"publication_proxy": {
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"shareholders_after": [
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}
],
"share_classes_after": []
}18-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-04-18",
"filing_date": "2025-02-06",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0546.741.983",
"name": "MYBOXCOMPANY.COM",
"role": "acquiring",
"address": "Rue des Technologies 4, 1341 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.691.136",
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"role": "absorbed",
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"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.9868421052631579,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26 \u00A71",
"12:30",
"12:32",
"12:35",
"3:56",
"2:15",
"211 \u00A71",
"11",
"18 \u00A73",
"117 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "en contrepartie des 304 actions d\u00E9tenues dans la SRL \u00AB GLACIER CARETTE \u00BB, la SRL \u00AB ICE CONCEPT GROUP \u00BB recevra 300 actions de la SRL \u003C MY BOXCOMPANY.COM \u00BB",
"new_shares_issued_n": 300,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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},
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"org_name": "Groupe MDS S.A.",
"person_name": null,
"org_rep_person_name": "St\u00E9phane MORIAUX"
},
"summary_narrative": "L\u0027organe d\u0027administration de MYBOXCOMPANY.COM a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption avec GLACIER CARETTE, en vertu des articles 12:2 \u00E0 12:35 du CSA. Le projet de fusion, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, pr\u00E9voit le transfert int\u00E9gral du patrimoine de GLACIER CARETTE \u00E0 MYBOXCOMPANY.COM, qui absorbera la soci\u00E9t\u00E9 absorb\u00E9e sans liquidation. L\u0027op\u00E9ration est r\u00E9gie par les articles 12:24 \u00E0 12:35 du CSA.",
"co_filed_documents": [],
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"referenced_correction": null,
"should_reroute_to_category": null
}02-12-2024 Zetelverplaatsing naar Ottignies-Louvain-la-Neuve
- Rue des Technologies 4, 1341 Ottignies-Louvain-la-Neuve
Technische details
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"box_number": null,
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"locality_suffix": null
},
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"effective_date": "2024-11-01",
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}05-07-2024 3 bestuurders benoemd
- CHRISTYN COMTE DE RIBAUCOURT Ignace Antoine Emmanuel Sébastien, Gedelegeerd bestuurder
- DE PEYERIMHOFF Antoine, Gedelegeerd bestuurder
- Antoine Louis Stanislas DE PEYERIMHOFF, Gedelegeerd bestuurder
Technische details
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}23-05-2024 Statutenwijziging
Technische details
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}15-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Ignace Christyn comte de Ribaucourt, Bestuurder
- Antoine de Peyerimhoff, Bestuurder
- Ignace Christyn comte de Ribaucourt, Bestuurder
- Antoine de Peyerimhoff, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MYBOXCOMPANY.COM |