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HODI & ALLBOX

Dissolved and wound up KBO/BCE: BE 0598.839.693

Overview

No accounts filed yet

Board and ownership

HJ
H.J. HOORN BEHEER B.V.
Director, HOORN Harm
WI
Director, Yves VANQUAETHEM
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Harelbeke · General meeting of 28-12-2020 · Gazette deed
Incorporation 2 publications in the Belgian Official Gazette, the last on 12-02-2021 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound updeed of 12-02-2021
Activity
No activity registered in the KBO
Peppol
Not found in the Peppol Directory
Company details

Insights on HODI & ALLBOX

The company was dissolved and wound up in a single deed. No liquidator was appointed. The books and records are kept in Harelbeke.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

2 directors, last change in 2020
H.J. HOORN BEHEER B.V.
Director, permanent representative HOORN Harm
appointed by deed of 12-02-2021
Director, permanent representative Yves VANQUAETHEM
appointed by deed of 12-02-2021
also on the board of 1 other company
1 other company bankrupt
Permanent representatives 2
HOORN Harm
Permanent representative, for H.J. HOORN BEHEER B.V.
appointed by deed of 12-02-2021
Yves VANQUAETHEM
Permanent representative, for WEST INVEST
appointed by deed of 12-02-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
H.J. HOORN BEHEER B.V.
Director
WEST INVEST
Director
Board
Mandates as a list
  • H.J. HOORN BEHEER B.V.
    • Director, appointed by deed of 12-02-2021, still in office
  • WEST INVEST
    • Director, appointed by deed of 12-02-2021, still in office

See the board, name and registered office on a given date →

Control

Shareholder in 2019
50%
This company
HODI & ALLBOX

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-02-2021 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en vereffening in één akte, artikel 2:80 WVV,artikel 2:71 §2 tweede lid,artikel 2:70 §2 derde lid”

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Y CORR
via WEST INVEST · Class B director · deed of 13-11-2024
Open bankruptcy · founded in 2018 · turnover €874,800 (2023)
→

Timeline

Timeline

2 events since 2015
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Harelbeke · General meeting of 28-12-20208 points ▸
  • General meeting, 28-12-2020
  • Director appointment, WEST INVEST
  • Permanent representative, Yves VANQUAETHEM
  • Director appointment, H.J. HOORN BEHEER B.V.
  • Permanent representative, HOORN Harm
  • Director discharge, WEST INVEST
  • Director discharge, H.J. HOORN BEHEER B.V.
  • Power of attorney, Yves VANQUAETHEM, mentioned twice in the deed
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2015
Incorporation PDF2 publications in the Belgian Official Gazette, the last on 12-02-2021

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Inactive

Dissolved and wound up

HODI & ALLBOX is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 12 February 2021 · deed
Last registered office
Venetielaan 28, 8530 Harelbekeas published on 12 February 2021
Legal form
Public limited company
First publication
Belgian Official Gazette, 3 March 2015
Official KBO record