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LOOOPS

Inactive
KBO/BCE: BE 0676.814.134

From the official registers: KBO publications in the Belgian Official Gazette

The company was dissolved and wound up in a single deed on 01-11-2023. The books and records are kept for 10 years in Alsemberg.

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LOOOPSInactive
Report

Overview

Overview

Official details

KBO
Status
Inactive
Activity
“Par la collecte et la revalorisation de jouets usagés,” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Board
Board & ownership

Financial position

No accounts filed yet
Annual accounts at the National Bank

Board & ownership

Directors

Directors
3 directors, last change in 2022
Jean-Philippe Buysschaert
Director · appointed in the act of 13-12-2022
Current
Marie Debruyne
Director · appointed in the act of 13-12-2022
Current
Magali Ronsmans
Director · in office according to the act of 13-12-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The chair alone
deed of 13-12-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

The directors' other companies

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

1 other company of this director was judicially dissolved (2026).

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.

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Philippe Buysschaert
  • Director, appointed in the act of 13-12-2022, still in office
Magali Ronsmans
  • Director, since before 13-12-2022
Marie Debruyne
  • Director, appointed in the act of 13-12-2022, still in office
Laetitia Brunelle
  • Director, until 13-12-2022
Nicolas Lecapitaine
  • Director, until 13-12-2022
See the board, name and registered office on a given date →

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2 ans, parmi membres effectifs”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“3, illimité”
“Comparants au présent acte et toute personne physique ou morale ou tout membre adhérent intéressées par le but de l'association et…”
“Ne paient pas de cotisation, personnalités qui mettent leur notoriété au service de l'association”
“Membre démissionnaire,suspendu ou exclu,héritiers ou ayants droit sans droit sur le fonds social,ne peuvent réclamer ni relevé,ni reddition…”
“Registre des membres effectifs sous la responsabilité du conseil d'administration, décisions d'admission,de démission ou d'exclusion…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Livre 2,Titre 8,Chapitre 2 Code des sociétés et des associations, dissolution,liquidation,nomination et cessation…”

Articles of association, deed of 13-12-2022 (in French)

Network & group

Connections & network

2 connected companies
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
CREO
via Magali Ronsmans · Director
former→
GROUPE ONE
via Magali Ronsmans · Director
former→

Timeline

Acts, filings and financial milestones

2024
18-04
Gazette deed End & cessation
Dissolution · Net-asset statement · Liquidation distribution7 points ▸
  • General meeting, 01-11-2023
  • Dissolution, 01-11-2023
  • Net-asset statement, 01-11-2023
  • Other provision, “liquidator appointment, no debts” (deed in French)
  • Liquidation distribution, “Rue de Belgrade 100-104 1060 Saint-Gilles, actif net” (deed in French)
  • Liquidation closure, 01-11-2023
  • Other provision, 01-11-2023

Open the act in the Belgian Official Gazette

2022
13-12
Gazette deed Resignations: Laetitia Brunelle (director) and Nicolas Lecapitaine (director)
Appointments: Jean-Philippe Buysschaert (director) and Marie Debruyne (director) · Reappointment: Magali RONSMANS (director) · Registered-office move14 points ▸
  • General meeting, 27-04-2022
  • Registered-office move, Rue de la Sapinière 101 à 1170 Watermael-Boitsfort
  • Amendment of the articles
  • General meeting, 05-01-2022
  • Director resignation, Laetitia Brunelle (director)
  • Director resignation, Nicolas Lecapitaine (director)
  • Director appointment, Jean-Philippe Buysschaert (director)
  • Director appointment, Marie Debruyne (director)
  • Director reappointment, Magali RONSMANS (director)
  • Board composition, Magali RONSMANS (director)
  • Board composition, Jean-Philippe Buysschaert (director)
  • Board composition, Marie Debruyne (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

Gazette deed

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

Company details

Inactive

Inactive

LOOOPS is no longer in the KBO register.

Status
Inactive
Last registered office
Rue De La Sapiniere 101, 1170 Watermael-Boitsfortas published on 18 April 2024
Legal form
Non-profit association
First publication
Belgian Official Gazette, 26 June 2017
Official KBO record

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Par la collecte et la revalorisation de jouets usagés,; Par la vente,le don et la location de jouets revalorisés; Par l'organisation…”
3 activities
  1. Par la collecte et la revalorisation de jouets usagés,
  2. Par la vente,le don et la location de jouets revalorisés
  3. Par l'organisation d'évènements de sensibilisation

The full purpose is in the deed

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Name clauseThe company operates under this name according to its articles.
Looops ASBL
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Info@looops.be, Rue de la Sapinière 101 à 1170 Watermael-Boitsfort”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Articles of association, deed of 13-12-2022 (in French)

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