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IJOKO

Absorbed by COMBELL KBO/BCE: BE 0668.587.643 subsidiary of team.blue Equityco SARL
IJOKO
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Timeline

15 events since 2017
2023
Annual accounts 2022 filed PDFabbreviated format · 10 days late
Merger: absorbed by COMBELLDissolution of the company · Dissolved on 31-12-2022, in liquidation · Liquidator: JimmyCappaert, formerly manager11 points ▸
  • Dissolution, 31-12-2022
  • Director resignation, UNREALINVESTMENTS (manager)
  • Director resignation, INFINIUS (manager)
  • Director resignation, JimmyCappaert (manager)
  • Permanent representative, FrederikPoelman
  • Permanent representative, JonasDhaenens
  • Director appointment, JimmyCappaert (liquidator)
  • Power of attorney, JimmyCappaert
  • Accounting effect, 01-01-2023
  • COMBELL holds all the shares
  • Director discharge, bestuurders
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by COMBELLPermanent representatives: Frederik Poelman and Jonas Dhaenens · NUCLEUS holds 2 shares · Share transfer: NUCLEUS → COMBELL (2 shares)9 points ▸
  • Board composition, UNREAL INVESTMENTS (director)
  • Board composition, INFINIUS (director)
  • Permanent representative, Frederik Poelman, mentioned twice in the deed
  • Permanent representative, Jonas Dhaenens, mentioned twice in the deed
  • Board composition, Jimmy Cappaert (director)
  • NUCLEUS holds 2 shares
  • Share transfer, NUCLEUS → COMBELL, 2 shares
  • COMBELL holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Appointments: Jimmy Cappaert (manager) and Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 24-06-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 9 days late
2021
Weakest financial year net -€22,480 The net result drops to -€22,480, the lowest from 2021 to 2022.
Equity above €2m equity €3.9m ▲98.9% Equity rises from €2.0m to €3.9m.
Merger: IJOKO takes over NCC1701Dissolution of the company · Dissolved without liquidation · Books and records kept by IJOKO · General meeting of 28-09-20212 points ▸
  • General meeting, 28-09-2021
  • Accounting effect, 01-04-2021
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
Merger proposal: IJOKO takes over NCC1701Permanent representatives: Frederik Poelman and Jonas Dhaenens3 points ▸
  • Permanent representative, Frederik Poelman, mentioned twice in the deed
  • Permanent representative, Jonas Dhaenens, mentioned twice in the deed
  • Accounting effect, 01-04-2021
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

1 statutory auditor appointedDELOITTE BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Pieter-Jan Van Durme and Jonas Dhaenens · General meeting of 27-11-20204 points ▸
  • General meeting, 27-11-2020
  • Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Pieter-Jan Van Durme
  • Permanent representative, Jonas Dhaenens

Open the deed in the Belgian Official Gazette

2020
Appointment: UNREAL INVESTMENTS (manager)Permanent representative: Frederik Poelman · Partner: COMBELL (general partner) · General meeting of 12-06-20205 points ▸
  • General meeting, 12-06-2020
  • Director appointment, UNREAL INVESTMENTS (manager)
  • Permanent representative, Frederik Poelman
  • Partner, COMBELL (general partner)
  • 2,001 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

New managerNEW MEDIA MANAGEMENT appointed, COMBELL resigned · Permanent representatives: NEW MEDIA MANAGEMENT and Jonas Dhaenens · General meeting of 13-12-20195 points ▸

Open the deed in the Belgian Official Gazette

2019
Registered office moved from Hove to GhentNew registered office: Skaldenstraat 121, 9042 Gent · Previous registered office: Hoverheide 22, 2540 Hove · Resignation: Wouter Sergeyssels (statutory manager) · General meeting of 08-01-20197 points ▸
  • General meeting, 08-01-2019
  • Partner, Combell NV (general partner)
  • Director resignation, Wouter Sergeyssels (statutory manager)
  • Director appointment, Combell NV (sole manager)
  • Permanent representative, New Media Management Comm.V
  • Permanent representative, Jonas Dhaenens
  • Registered-office move, Skaldenstraat 121, 9042 Gent
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2017
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 24-01-2023

Financial milestones sit on the financial year-end date, not the filing date.

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

History

The registered office was moved to Ghent in 2019.1 In 2021 IJOKO absorbed NCC1701 by merger.2 Jimmy Cappaert is manager of the company, appointed by deed of 17-11-2022.3 In 2023 the company was absorbed by merger into COMBELL.4

  1. 1Belgian Official Gazette, 18-02-2019
  2. 2Belgian Official Gazette, 19-10-2021
  3. 3Belgian Official Gazette, 17-11-2022
  4. 4Belgian Official Gazette, 24-01-2023

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