HOOOX
Timeline
36 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 74 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 30 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0880045762
2024
Back to profit net €3,303 The net result is €3,303, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 23 days late
1 director appointed, 3 resignationsResignations: ELSANDER Gauthier, VAN MARCKE Jean-Louis and ZOOOM · Permanent representative: VAN MARCKE Mathieu · Appointment: ZOOOM (director) · General meeting of 19-01-202414 points ▸
- General meeting, 19-01-2024
- Auditor report, 18-12-2023
- Director resignation, ELSANDER Gauthier
- Director resignation, VAN MARCKE Jean-Louis
- Director resignation, ZOOOM
- Permanent representative, VAN MARCKE Mathieu, mentioned twice in the deed
- Legal-form conversion, from public limited company to private limited company
- Accounting effect, 30-09-2023
- Director appointment, ZOOOM (director (not named in the articles))
- Registered office clause, Dendermondsesteenweg 48/101, 9000 Gent
- Power of attorney, Frank Muller
- Director discharge, ELSLANDER Gauthier
- Director discharge, VAN MARCKE Jean-Louis
- Director discharge, ZOOOM
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2 directors appointed, 1 resignationResignation: Guillaume Vyncke BV (managing director) · Permanent representatives: Vyncke Guillaume and Mathieu Van Marcke · Appointments: Gauthier Elslander and Zooom BV (managing director) · General meeting of 21-10-20228 points ▸
- General meeting, 21-10-2022
- Director resignation, Guillaume Vyncke BV
- Permanent representative, Vyncke Guillaume
- Director appointment, Gauthier Elslander
- Board meeting, 21-10-2022
- Director resignation, Guillaume Vyncke BV (managing director)
- Director appointment, Zooom BV (managing director)
- Permanent representative, Mathieu Van Marcke
2022
Annual accounts 2021 filed PDFabbreviated format · 153 days late
2021
Back to profit net €94,453 The net result is €94,453, after 3 loss-making years.
Liquidity more than doubled current ratio 1.63 The current ratio rises from 0.64 to 1.63. Short-term debt falls from €171,667 to €93,023.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Resignation: Jurgen Van Bogaert (director)Permanent representative: Vyncke, Guillaume · General meeting of 07-01-20213 points ▸
- General meeting, 07-01-2021
- Director resignation, Jurgen Van Bogaert
- Permanent representative, Vyncke, Guillaume
2020
Annual accounts 2019 filed PDFabbreviated format · 10 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Registered office moved within GhentNew registered office: Dendermondsesteenweg 48 bus 101, 9000 Gent · Previous registered office: Burggravenlaan 264, 9000 Gent · Reappointments: Zooom BVBA (class A director), Jean-Louis Van Marcke (independent director) and Jurgen Van Bogaert (independent director) · General meeting of 02-05-201813 points ▸
- General meeting, 04-04-2018
- Director reappointment, Zooom BVBA (class A director)
- Director appointment, Guillaume Vyncke BVBA (class B director)
- Director reappointment, Jean-Louis Van Marcke (independent director)
- Director reappointment, Jurgen Van Bogaert (independent director)
- Permanent representative, Mathieu Van Marcke
- Permanent representative, Guillaume Vyncke
- Board meeting, 04-04-2018
- Director appointment, Zooom BVBA (chair of the board)
- Director resignation, Zooom BVBA (managing director)
- Director appointment, Guillaume Vyncke BVBA (managing director)
- General meeting, 02-05-2018
- Registered-office move, Dendermondsesteenweg 48 bus 101, 9000 Gent
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 2 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Equity above €200,000 equity €213,434 ▲27.1% After 7 profitable years in a row, equity reaches €213,434.
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Equity above €150,000 equity €167,927 ▲22.9% After 6 profitable years in a row, equity reaches €167,927.
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Equity above €100,000 equity €118,518 ▲359% After 2 profitable years in a row, equity reaches €118,518.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Back to profit net €38,745 The net result is €38,745, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Weakest financial year net -€300,199 The net result drops to -€300,199, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFabbreviated format · 85 days late
2007
Back to profit net €15,316 The net result is €15,316, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank